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 2
  • 1
    Beale, Edward Anthony
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    13, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -823,256 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Amarasinghe, Suri
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2018-12-05
    OF - Director → CIF 0
    Amarasinghe, Suri
    Secretary
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2018-12-05
    OF - Secretary → CIF 0
    Mr Suri Amarasinghe
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Beale, Edward George
    Consultant born in October 1940
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Waldron, Stephen Christopher
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
    Waldron, Stephen Christopher
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 4
    Mccully, Gillian Susan
    Executive born in April 1949
    Individual
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 5
    Kingsnorth, Anthony George
    Company Director born in February 1957
    Individual
    Officer
    1993-03-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Virdee, Jay
    Managing Director born in January 1972
    Individual
    Officer
    2000-07-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Beale, Edward Anthony
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2017-07-05 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Edward Anthony Beale
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-07-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Lass, John
    Hotel Consultant born in August 1920
    Individual
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 9
    Mccully, Ronald Andrew
    Individual
    Officer
    ~ 1994-02-18
    OF - Secretary → CIF 0
  • 10
    CROWNBRIGHT LIMITED - 1978-12-31
    19 Cavendish Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1998-03-11 ~ 2008-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POLYGLOBE LIMITED

Previous name
POLIGLOBE LIMITED - 1978-12-31
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,940,000 GBP2018-05-31
Debtors
962,152 GBP2019-05-31
1,090,741 GBP2018-05-31
Cash at bank and in hand
11,879 GBP2019-05-31
Current Assets
974,031 GBP2019-05-31
1,090,741 GBP2018-05-31
Net Current Assets/Liabilities
-1,795,399 GBP2019-05-31
-3,511,452 GBP2018-05-31
Total Assets Less Current Liabilities
-1,795,399 GBP2019-05-31
-1,571,452 GBP2018-05-31
Equity
Called up share capital
1,000 GBP2019-05-31
1,000 GBP2018-05-31
1,000 GBP2017-05-31
Revaluation reserve
1,503,107 GBP2018-05-31
4,163,107 GBP2017-05-31
Retained earnings (accumulated losses)
-1,796,399 GBP2019-05-31
-3,075,559 GBP2018-05-31
-2,428,650 GBP2017-05-31
Equity
-1,795,399 GBP2019-05-31
-1,571,452 GBP2018-05-31
1,735,457 GBP2017-05-31
Profit/Loss
Retained earnings (accumulated losses)
-223,947 GBP2018-06-01 ~ 2019-05-31
-3,306,909 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
-223,947 GBP2018-06-01 ~ 2019-05-31
-3,306,909 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,940,000 GBP2018-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,940,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings
1,940,000 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
962,152 GBP2019-05-31
962,151 GBP2018-05-31
Other Debtors
Amounts falling due within one year
128,590 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
962,152 GBP2019-05-31
1,090,741 GBP2018-05-31
Bank Borrowings/Overdrafts
Current
861 GBP2018-05-31
Trade Creditors/Trade Payables
Current
2,708,283 GBP2019-05-31
2,994,487 GBP2018-05-31
Corporation Tax Payable
2,147 GBP2019-05-31
2,147 GBP2018-05-31
Other Taxation & Social Security Payable
16,225 GBP2018-05-31
Other Creditors
Current
59,000 GBP2019-05-31
1,588,473 GBP2018-05-31
  • POLYGLOBE LIMITED
    Info
    POLIGLOBE LIMITED - 1978-12-31
    Registered number 00484213
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    Private Limited Company incorporated on 1950-07-08 and dissolved on 2023-01-12 (72 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.