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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
    Mrs Meena Poole
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poole, Edward Guy
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Poole, Edward Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Edward Guy Poole
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Poole, Jamie
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Jamie Poole
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Poole, Margaret
    Director born in August 1930
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2013-07-31
    OF - Director → CIF 0
    Poole, Margaret
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Poole, Ian Matthew
    Shopkeeper born in November 1955
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2014-09-23
    OF - Director → CIF 0
parent relation
Company in focus

POOLE'S (MOIRA) LTD

Previous names
FINAGHY SERVICE STATION LTD - 1996-12-05
POOLE'S (FINAGHY) LIMITED - 2004-11-12
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Intangible Assets
437,165 GBP2024-07-31
437,165 GBP2023-07-31
Property, Plant & Equipment
3,020,786 GBP2024-07-31
3,083,429 GBP2023-07-31
Fixed Assets
3,457,951 GBP2024-07-31
3,520,594 GBP2023-07-31
Total Inventories
255,642 GBP2024-07-31
262,705 GBP2023-07-31
Debtors
Current
181,671 GBP2024-07-31
201,020 GBP2023-07-31
Cash at bank and in hand
939,018 GBP2024-07-31
886,394 GBP2023-07-31
Current Assets
1,376,331 GBP2024-07-31
1,350,119 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,016,420 GBP2023-07-31
Net Current Assets/Liabilities
546,349 GBP2024-07-31
448,920 GBP2023-07-31
Total Assets Less Current Liabilities
4,004,300 GBP2024-07-31
3,969,514 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-417,874 GBP2024-07-31
Net Assets/Liabilities
3,525,133 GBP2024-07-31
3,398,095 GBP2023-07-31
Equity
Called up share capital
50,001 GBP2024-07-31
50,001 GBP2023-07-31
Capital redemption reserve
49,999 GBP2024-07-31
49,999 GBP2023-07-31
Revaluation reserve
1,613,500 GBP2024-07-31
1,613,500 GBP2023-07-31
Retained earnings (accumulated losses)
1,811,633 GBP2024-07-31
1,684,595 GBP2023-07-31
Equity
3,525,133 GBP2024-07-31
3,398,095 GBP2023-07-31
Average Number of Employees
742023-08-01 ~ 2024-07-31
732022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
437,165 GBP2024-07-31
437,165 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,986,227 GBP2024-07-31
3,986,227 GBP2023-07-31
Tools/Equipment for furniture and fittings
202,318 GBP2024-07-31
200,257 GBP2023-07-31
Motor vehicles
15,125 GBP2024-07-31
15,125 GBP2023-07-31
Other
851,447 GBP2024-07-31
815,447 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,055,117 GBP2024-07-31
5,017,056 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,038,887 GBP2024-07-31
959,162 GBP2023-07-31
Tools/Equipment for furniture and fittings
173,035 GBP2024-07-31
166,121 GBP2023-07-31
Motor vehicles
15,125 GBP2024-07-31
12,100 GBP2023-07-31
Other
807,284 GBP2024-07-31
796,244 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,034,331 GBP2024-07-31
1,933,627 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,725 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
6,914 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
3,025 GBP2023-08-01 ~ 2024-07-31
Other
11,040 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,704 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
2,947,340 GBP2024-07-31
3,027,065 GBP2023-07-31
Tools/Equipment for furniture and fittings
29,283 GBP2024-07-31
34,136 GBP2023-07-31
Other
44,163 GBP2024-07-31
19,203 GBP2023-07-31
Motor vehicles
3,025 GBP2023-07-31
Other types of inventories not specified separately
255,642 GBP2024-07-31
262,705 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2024-07-31
50,001 shares2023-07-31
Dividend per share (interim)
5.332023-08-01 ~ 2024-07-31
4.402022-08-01 ~ 2023-07-31
Director Remuneration
39,099 GBP2023-08-01 ~ 2024-07-31
38,287 GBP2022-08-01 ~ 2023-07-31

  • POOLE'S (MOIRA) LTD
    Info
    FINAGHY SERVICE STATION LTD - 1996-12-05
    POOLE'S (FINAGHY) LIMITED - 1996-12-05
    Registered number NI031080
    icon of address46 Hill Street, Belfast BT1 2LB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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