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Company number
04401814

DE POEL ONE SOURCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DE POEL ONE SOURCE LIMITED
Company number
04401814
Registered office
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Company type
Private Limited Company
Incorporated on
22 March 2002
Status
Active
Age
24 years
Previous names
DE POEL SEMIOTICA LIMITED (to 28 Jan 2015)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brookfield Rose Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/01/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/01/2026 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Person with significant control added Brookfield Rose Limited
28/01/2015 Registered name changed DE POEL SEMIOTICA LIMITED DE POEL ONE SOURCE LIMITED

Documents for DE POEL ONE SOURCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

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Read the API docs

Frequently asked questions

What is the company number of DE POEL ONE SOURCE LIMITED?
According to the official registry, the company number of DE POEL ONE SOURCE LIMITED is 04401814.
Where is DE POEL ONE SOURCE LIMITED registered?
The registered office is BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND.
What is the SIC code of DE POEL ONE SOURCE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DE POEL ONE SOURCE LIMITED?
Brookfield Rose Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DE POEL ONE SOURCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DE POEL ONE SOURCE LIMITED (04401814)

DE POEL ONE SOURCE LIMITED is a private limited company incorporated on 22 March 2002 and registered in the United Kingdom under company number 04401814. Its registered office is at BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brookfield Rose Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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