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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 5
  • 1
    Poole, Edward Guy
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Poole, Edward Guy
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Edward Guy Poole
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poole, Ian Matthew
    Shopkeeper born in November 1955
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Mrs Meena Poole
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Poole, Margaret
    Director born in August 1930
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2013-07-31
    OF - Director → CIF 0
    Poole, Margaret
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Poole, Jamie
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Jamie Poole
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POOLE'S (MOIRA) LTD

Period: 2004-11-12 ~ now
Company number: NI031080
Registered names
POOLE'S (MOIRA) LTD - now
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 GBP2025-07-31
437,165 GBP2024-07-31
Property, Plant & Equipment
2,924,103 GBP2025-07-31
3,020,786 GBP2024-07-31
Fixed Assets
3,361,268 GBP2025-07-31
3,457,951 GBP2024-07-31
Total Inventories
275,177 GBP2025-07-31
255,642 GBP2024-07-31
Debtors
Current
128,655 GBP2025-07-31
181,671 GBP2024-07-31
Cash at bank and in hand
1,603,302 GBP2025-07-31
939,018 GBP2024-07-31
Current Assets
2,007,134 GBP2025-07-31
1,376,331 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-938,538 GBP2024-07-31
Net Current Assets/Liabilities
1,096,721 GBP2025-07-31
546,349 GBP2024-07-31
Total Assets Less Current Liabilities
4,457,989 GBP2025-07-31
4,004,300 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-463,191 GBP2025-07-31
-417,874 GBP2024-07-31
Net Assets/Liabilities
3,927,827 GBP2025-07-31
3,525,133 GBP2024-07-31
Equity
Called up share capital
50,001 GBP2025-07-31
50,001 GBP2024-07-31
Capital redemption reserve
49,999 GBP2025-07-31
49,999 GBP2024-07-31
Revaluation reserve
1,613,500 GBP2025-07-31
1,613,500 GBP2024-07-31
Retained earnings (accumulated losses)
2,214,327 GBP2025-07-31
1,811,633 GBP2024-07-31
Equity
3,927,827 GBP2025-07-31
3,525,133 GBP2024-07-31
Average Number of Employees
752024-08-01 ~ 2025-07-31
742023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
96,682 GBP2024-08-01 ~ 2025-07-31
100,704 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
437,165 GBP2025-07-31
437,165 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,986,227 GBP2025-07-31
3,986,227 GBP2024-07-31
Tools/Equipment for furniture and fittings
202,318 GBP2025-07-31
202,318 GBP2024-07-31
Motor vehicles
15,125 GBP2025-07-31
15,125 GBP2024-07-31
Other
851,447 GBP2025-07-31
851,447 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
5,055,117 GBP2025-07-31
5,055,117 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,118,611 GBP2025-07-31
1,038,887 GBP2024-07-31
Tools/Equipment for furniture and fittings
179,576 GBP2025-07-31
173,035 GBP2024-07-31
Motor vehicles
15,125 GBP2025-07-31
15,125 GBP2024-07-31
Other
817,702 GBP2025-07-31
807,284 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,131,014 GBP2025-07-31
2,034,331 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,724 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
6,541 GBP2024-08-01 ~ 2025-07-31
Other
10,418 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,683 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
2,867,616 GBP2025-07-31
2,947,340 GBP2024-07-31
Tools/Equipment for furniture and fittings
22,742 GBP2025-07-31
29,283 GBP2024-07-31
Other
33,745 GBP2025-07-31
44,163 GBP2024-07-31
Other types of inventories not specified separately
275,177 GBP2025-07-31
255,642 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2025-07-31
50,001 shares2024-07-31
Dividend per share (interim)
3.392024-08-01 ~ 2025-07-31
5.332023-08-01 ~ 2024-07-31
Director Remuneration
40,346 GBP2024-08-01 ~ 2025-07-31
39,099 GBP2023-08-01 ~ 2024-07-31

  • POOLE'S (MOIRA) LTD
    Info
    POOLE'S (FINAGHY) LIMITED - 2004-11-12
    FINAGHY SERVICE STATION LTD - 2004-11-12
    Registered number NI031080
    46 Hill Street, Belfast BT1 2LB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.