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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 7
  • 1
    Bamborough, Paul
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2004-05-21 ~ 2005-01-31
    OF - Director → CIF 0
    Bamborough, Paul
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rawbone, Sheila Gascoigne
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-06-19
    OF - Secretary → CIF 0
  • 3
    Chapman, Stella Margaret
    Secretary born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1995-10-02
    OF - Director → CIF 0
  • 4
    Perry, Ben
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Diebel, Gerry
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 6
    Diebel, John Albert
    Director born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 2004-05-21
    OF - Director → CIF 0
  • 7
    Sinclair, Anita Jane
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Sinclair, Anita Jane
    Technology Consultant
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ 2005-01-31
    OF - Secretary → CIF 0
    Mrs Anita Jane Sinclair
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

60 POLAND STREET LIMITED

Period: 1988-06-09 ~ now
Company number: 00594595
Registered names
60 POLAND STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
8,816 GBP2025-06-30
12,571 GBP2024-06-30
Investment Property
5,930,148 GBP2025-06-30
5,930,148 GBP2024-06-30
Fixed Assets
5,938,964 GBP2025-06-30
5,942,719 GBP2024-06-30
Debtors
70,652 GBP2025-06-30
38,501 GBP2024-06-30
Cash at bank and in hand
192,940 GBP2025-06-30
77,696 GBP2024-06-30
Current Assets
263,592 GBP2025-06-30
116,197 GBP2024-06-30
Creditors
Current
164,661 GBP2025-06-30
201,434 GBP2024-06-30
Net Current Assets/Liabilities
98,931 GBP2025-06-30
-85,237 GBP2024-06-30
Total Assets Less Current Liabilities
6,037,895 GBP2025-06-30
5,857,482 GBP2024-06-30
Creditors
Non-current
-20,000 GBP2025-06-30
-20,000 GBP2024-06-30
Net Assets/Liabilities
4,791,747 GBP2025-06-30
4,610,395 GBP2024-06-30
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-06-30
Retained earnings (accumulated losses)
1,119,317 GBP2025-06-30
937,965 GBP2024-06-30
Equity
4,791,747 GBP2025-06-30
4,610,395 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,913 GBP2024-06-30
Furniture and fittings
261,971 GBP2024-06-30
Motor vehicles
10,995 GBP2024-06-30
Computers
4,897 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
306,776 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,913 GBP2025-06-30
28,913 GBP2024-06-30
Furniture and fittings
259,426 GBP2025-06-30
258,849 GBP2024-06-30
Motor vehicles
6,357 GBP2025-06-30
4,811 GBP2024-06-30
Computers
3,264 GBP2025-06-30
1,632 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,960 GBP2025-06-30
294,205 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
577 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,546 GBP2024-07-01 ~ 2025-06-30
Computers
1,632 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,755 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,545 GBP2025-06-30
3,122 GBP2024-06-30
Motor vehicles
4,638 GBP2025-06-30
6,184 GBP2024-06-30
Computers
1,633 GBP2025-06-30
3,265 GBP2024-06-30
Investment Property - Fair Value Model
5,930,148 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,476 GBP2025-06-30
29,942 GBP2024-06-30
Other Debtors
Current
40,000 GBP2025-06-30
3,500 GBP2024-06-30
Prepayments
Current
5,176 GBP2025-06-30
5,059 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
70,652 GBP2025-06-30
Current, Amounts falling due within one year
38,501 GBP2024-06-30
Trade Creditors/Trade Payables
Current
750 GBP2025-06-30
3,657 GBP2024-06-30
Corporation Tax Payable
Current
61,625 GBP2025-06-30
62,540 GBP2024-06-30
Other Creditors
Current
32,434 GBP2025-06-30
30,834 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,670 GBP2025-06-30
4,553 GBP2024-06-30
Accrued Liabilities
Current
2,450 GBP2025-06-30
2,450 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
181,352 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
181,352 GBP2024-07-01 ~ 2025-06-30

  • 60 POLAND STREET LIMITED
    Info
    DIRECT DESIGN AND PACKAGING LIMITED - 1988-06-09
    Registered number 00594595
    32 The Square, Gillingham, Dorset SP8 4AR
    PRIVATE LIMITED COMPANY incorporated on 1957-12-02 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.