The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Shelton, Jane Linda
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Shelton, Jane Linda
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Goddard, Diana Mary
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, David Wyatt
    Director born in March 1938
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Goddard, Andrew James
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, Edward Wyatt
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41, Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jones, Wayne Alwyn
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Wayne Alwyn Jones
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Sarah Louise
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Sarah Louise Jones
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Poston Mill House, Peterchurch, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,818,698 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POSTON MILL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-09-30
Property, Plant & Equipment
1,256,739 GBP2022-09-30
1,252,496 GBP2021-12-31
Fixed Assets - Investments
1,000 GBP2022-09-30
1,000 GBP2021-12-31
Fixed Assets
1,257,739 GBP2022-09-30
1,253,496 GBP2021-12-31
Debtors
244,087 GBP2022-09-30
Creditors
Current
1,479,572 GBP2022-09-30
930,367 GBP2021-12-31
Net Current Assets/Liabilities
-1,235,485 GBP2022-09-30
-930,367 GBP2021-12-31
Total Assets Less Current Liabilities
22,254 GBP2022-09-30
323,129 GBP2021-12-31
Creditors
Non-current
318,874 GBP2021-12-31
Net Assets/Liabilities
22,254 GBP2022-09-30
4,255 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2022-09-30
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
20,254 GBP2022-09-30
2,255 GBP2021-12-31
Equity
22,254 GBP2022-09-30
4,255 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-09-30
22021-02-11 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,268,546 GBP2022-09-30
1,255,400 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,807 GBP2022-09-30
2,904 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,903 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
1,256,739 GBP2022-09-30
1,252,496 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2021-12-31
Investments in Group Undertakings
1,000 GBP2022-09-30
1,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
13,008 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
244,087 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
336,466 GBP2022-09-30
49,902 GBP2021-12-31
Amounts owed to group undertakings
Current
1,121,545 GBP2022-09-30
411,514 GBP2021-12-31
Corporation Tax Payable
Current
6,400 GBP2022-09-30
1,300 GBP2021-12-31
Other Creditors
Current
4,200 GBP2022-09-30
3,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
215,799 GBP2021-12-31
More than five year, Non-current
103,075 GBP2021-12-31
Bank Borrowings
Secured
336,466 GBP2022-09-30
368,776 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2022-09-30
Related profiles found in government register
  • POSTON MILL HOLDINGS LIMITED
    Info
    Registered number 13196317
    38-41 Castle Foregate Morris Lubricants, 38-41 Castle Foregate, Shrewsbury SY1 2EL
    Private Limited Company incorporated on 2021-02-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • POSTON MILL HOLDINGS LIMITED
    S
    Registered number 13196317
    Poston Mill Park House, Peterchurch, Hereford, United Kingdom, HR2 0SF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38-41 Castle Foregate Morris Lubricants, 38-41 Castle Foregate, Shrewsbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    561,339 GBP2022-09-30
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.