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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 20
  • 1
    Palmer, Linda
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2000-05-01
    OF - Secretary → CIF 0
    2000-09-07 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Mills, Michael William
    Company Director born in December 1944
    Individual (12 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 3
    Weatheritt, Philip John
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 4
    Evans, Diana
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 5
    Holt, Michael Clement Alwin
    Company Director born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Holt, Michael Clement Alwin
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 6
    Beja, Albert
    Company Director born in February 1926
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ 1998-01-30
    OF - Director → CIF 0
  • 7
    Silvaggio, Clement
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Hogg, Stephen Thomas
    Individual (4 offsprings)
    Officer
    1996-06-30 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 9
    Elliott, Ian
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1992-03-26 ~ now
    OF - Director → CIF 0
  • 10
    James, Guy Michael
    Individual (36 offsprings)
    Officer
    1993-12-01 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 11
    Clementson, James Alan
    Accountant born in January 1970
    Individual (8 offsprings)
    Officer
    2012-05-26 ~ 2021-08-31
    OF - Director → CIF 0
    Clementson, James Alan
    Accountant
    Individual (8 offsprings)
    Officer
    2003-04-03 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 12
    Rice, Ladislas Oscar
    Company Director born in January 1926
    Individual (6 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 13
    Smith, Andrew John
    Individual (213 offsprings)
    Officer
    1995-02-27 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Hoey, David William
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2003-07-02
    OF - Director → CIF 0
  • 15
    Simonis, Peter
    Company Director born in June 1926
    Individual (26 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 16
    Weaver, Leonard John
    Company Director born in June 1936
    Individual (14 offsprings)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 17
    Haynes, John Christopher Charles
    Chartered Accountant born in January 1940
    Individual (8 offsprings)
    Officer
    1992-03-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Bonney, Robert Graham
    General Manager born in September 1952
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 19
    Phillipson, Christopher John Nicholas
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    1997-12-04 ~ 1999-06-01
    OF - Director → CIF 0
    Phillipson, Christopher John Nicholas
    Individual (10 offsprings)
    Officer
    1997-12-04 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 20
    POLYMARK HOLDINGS LIMITED
    08804662
    Unit 24, Alvis Way, Royal Oak Industrial Estate, Daventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYMARK INTERNATIONAL LIMITED

Period: 1950-06-09 ~ now
Company number: 00483140
Registered name
POLYMARK INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
570,000 GBP2025-03-31
570,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
286 GBP2024-03-31
Cash at bank and in hand
2,853 GBP2025-03-31
2,628 GBP2024-03-31
Current Assets
2,853 GBP2025-03-31
2,914 GBP2024-03-31
Creditors
Amounts falling due within one year
-352,157 GBP2025-03-31
-352,156 GBP2024-03-31
Net Current Assets/Liabilities
-349,304 GBP2025-03-31
-349,242 GBP2024-03-31
Total Assets Less Current Liabilities
220,696 GBP2025-03-31
220,758 GBP2024-03-31
Equity
Called up share capital
840,000 GBP2025-03-31
840,000 GBP2024-03-31
Share premium
356,333 GBP2025-03-31
356,333 GBP2024-03-31
Retained earnings (accumulated losses)
-975,637 GBP2025-03-31
-975,575 GBP2024-03-31
Equity
220,696 GBP2025-03-31
220,758 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
570,000 GBP2025-03-31
570,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
286 GBP2024-03-31
Amounts owed to group undertakings
Current
350,856 GBP2025-03-31
350,856 GBP2024-03-31
Other Creditors
Current
1,301 GBP2025-03-31
1,300 GBP2024-03-31
Creditors
Current
352,157 GBP2025-03-31
352,156 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,400,000 shares2025-03-31
8,400,000 shares2024-03-31

Related profiles found in government register
  • POLYMARK INTERNATIONAL LIMITED
    Info
    Registered number 00483140
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PG
    PRIVATE LIMITED COMPANY incorporated on 1950-06-09 (75 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • POLYMARK INTERNATIONAL LTD
    S
    Registered number 00483140
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom, NN11 8PG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYMARK PENSIONS LIMITED
    00895784
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.