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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
Active 3
  • 1
    Spears, Philip Stuart
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Cass, David
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address70, Bordesley Street, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,287,747 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Gosling, Alan
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Piesslinger Schweiger, Siegfried
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2019-04-10
    OF - Director → CIF 0
    Mr Siegfried Piesslinger-schweiger
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Tyburski, Helmut
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-17
    OF - Director → CIF 0
  • 4
    Atkinson, Michael
    Manager born in December 1950
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2009-11-02
    OF - Director → CIF 0
    Atkinson, Michael
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 5
    Fries, Matthias
    Born in February 1978
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Nicholls, Martin
    Engineer/Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Mr Christopher Stokes
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 8
    Hall, Robert
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
    Hall, Robert
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Collier, Geoffrey Wilfred
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 10
    icon of address19, Valentin-linhof-strasse, München, Germany
    Corporate
    Person with significant control
    2019-04-01 ~ 2024-12-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLIGRAT (UK) LIMITED

Previous names
ELECTROPOL PROCESSING LIMITED - 1991-07-08
ELECTROPOL POLIGRAT LIMITED - 1996-12-18
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Property, Plant & Equipment
37,445 GBP2023-12-31
Total Inventories
129,546 GBP2023-12-31
Debtors
30,231 GBP2024-12-31
77,403 GBP2023-12-31
Cash at bank and in hand
41,791 GBP2024-12-31
43,626 GBP2023-12-31
Current Assets
72,022 GBP2024-12-31
250,575 GBP2023-12-31
Creditors
Current
112,075 GBP2024-12-31
83,786 GBP2023-12-31
Net Current Assets/Liabilities
-40,053 GBP2024-12-31
166,789 GBP2023-12-31
Total Assets Less Current Liabilities
-40,053 GBP2024-12-31
204,234 GBP2023-12-31
Creditors
Non-current
24,788 GBP2024-12-31
30,120 GBP2023-12-31
Net Assets/Liabilities
-64,841 GBP2024-12-31
174,114 GBP2023-12-31
Equity
Called up share capital
9,992 GBP2024-12-31
9,992 GBP2023-12-31
Retained earnings (accumulated losses)
-74,833 GBP2024-12-31
164,122 GBP2023-12-31
Equity
-64,841 GBP2024-12-31
174,114 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,741 GBP2024-12-31
31,741 GBP2023-12-31
Plant and equipment
288,545 GBP2024-12-31
287,430 GBP2023-12-31
Furniture and fittings
2,871 GBP2024-12-31
2,871 GBP2023-12-31
Computers
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
325,157 GBP2024-12-31
324,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,741 GBP2024-12-31
18,220 GBP2023-12-31
Plant and equipment
288,545 GBP2024-12-31
263,621 GBP2023-12-31
Furniture and fittings
2,871 GBP2024-12-31
2,756 GBP2023-12-31
Computers
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,157 GBP2024-12-31
286,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,521 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
24,924 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,521 GBP2023-12-31
Plant and equipment
23,809 GBP2023-12-31
Furniture and fittings
115 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,231 GBP2024-12-31
62,588 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,815 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,231 GBP2024-12-31
77,403 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,101 GBP2024-12-31
6,101 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,995 GBP2024-12-31
54,231 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,430 GBP2024-12-31
4,898 GBP2023-12-31
Other Creditors
Current
79 GBP2023-12-31
Accrued Liabilities
Current
9,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
30,120 GBP2023-12-31
  • POLIGRAT (UK) LIMITED
    Info
    ELECTROPOL PROCESSING LIMITED - 1991-07-08
    ELECTROPOL POLIGRAT LIMITED - 1991-07-08
    Registered number 00906603
    icon of address70 Bordesley Street, Birmingham B5 5QA
    PRIVATE LIMITED COMPANY incorporated on 1967-05-19 (58 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.