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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 3
  • 1
    Poeton, James Alexander
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
    Mr James Alexander Poeton
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Poeton, Rowenna Jane
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcleish, Alastair David
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POETON HOLDINGS LIMITED

Previous name
AT POETON LIMITED - 2024-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-03 ~ 2024-12-31
Property, Plant & Equipment
13,596 GBP2024-12-31
Fixed Assets - Investments
6,162,145 GBP2024-12-31
Investment Property
4,700,000 GBP2024-12-31
Fixed Assets
10,875,741 GBP2024-12-31
Debtors
1,442,729 GBP2024-12-31
Creditors
Current
1,416,525 GBP2024-12-31
Net Current Assets/Liabilities
26,204 GBP2024-12-31
Total Assets Less Current Liabilities
10,901,945 GBP2024-12-31
Net Assets/Liabilities
7,997,537 GBP2024-12-31
Equity
Called up share capital
3,700 GBP2024-12-31
Retained earnings (accumulated losses)
6,211,182 GBP2024-12-31
Equity
7,997,537 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
3,700 GBP2023-11-03 ~ 2024-12-31
Issue of Equity Instruments
3,700 GBP2023-11-03 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,993,837 GBP2023-11-03 ~ 2024-12-31
Comprehensive Income/Expense
7,993,837 GBP2023-11-03 ~ 2024-12-31
Average Number of Employees
2062023-11-03 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
860 GBP2024-12-31
Motor vehicles
12,736 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
13,596 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
860 GBP2024-12-31
Motor vehicles
12,736 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
7,195,463 GBP2024-12-31
Cost valuation
6,162,145 GBP2024-12-31
Investments in Group Undertakings
6,162,145 GBP2024-12-31
Investment Property - Fair Value Model
4,700,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,438,579 GBP2024-12-31
Other Debtors
Current
1,106 GBP2024-12-31
Prepayments/Accrued Income
Current
3,044 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,442,729 GBP2024-12-31
Other Remaining Borrowings
Current
1,400,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
377 GBP2024-12-31
Other Creditors
Current
1,523 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
14,625 GBP2024-12-31
Other Remaining Borrowings
Non-current
2,703,545 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
200,863 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,700 shares2024-12-31

Related profiles found in government register
  • POETON HOLDINGS LIMITED
    Info
    AT POETON LIMITED - 2024-05-17
    Registered number 15259163
    icon of addressEastern Avenue, Gloucester GL4 3DN
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • POETON HOLDINGS LIMITED
    S
    Registered number 15259163
    icon of addressEastern Avenue, Gloucester, United Kingdom, United Kingdom, GL4 3DN
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BPE 111 LIMITED - 2000-08-10
    POETON HOLDINGS LIMITED - 2024-05-17
    icon of addressEastern Avenue, Gloucester, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    A.T.POETON (GLOUCESTER PLATING) LIMITED - 1999-10-19
    icon of addressEastern Avenue, Gloucester
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,067,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.