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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Van Der Hage, Graham Hendrick William
Born in May 1950Individual (1 offspring)Officer(before 1992-09-22) ~ nowOF - Director → CIF 0Van Der Hage, Graham Hendrick William
Individual (1 offspring)Officer~ 2004-10-18OF - Secretary → CIF 0Mr Graham Hendrick William Van Der Hage
Born in May 1950Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nicholas Andrew Stratten
Individual (42 offsprings)Insolvency2024-11-08 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Williams, Clive
Born in December 1965Individual (1 offspring)Officer2014-01-10 ~ nowOF - Director → CIF 0Williams, Clive
Individual (1 offspring)Officer2004-10-18 ~ nowOF - Secretary → CIF 0Mr Clive Williams
Born in December 1965Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Fenton, Stephen
Director born in April 1947Individual (1 offspring)Officer~ 2004-08-01OF - Director → CIF 0 - 5
Michelle Gillian Breslin
Individual (58 offsprings)Insolvency2024-11-08 ~ nowIP - (Case 1) practitioner → CIF 0 - 6
Mrs Nicola Van Der Hage
Born in March 1955Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
POLYBUILD LIMITED
Period: 1975-07-23 ~ now
Company number: 01220297
Registered name
POLYBUILD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,571 GBP2023-06-30
4,735 GBP2022-06-30
Fixed Assets
4,571 GBP2023-06-30
4,735 GBP2022-06-30
Total Inventories
126,540 GBP2023-06-30
123,713 GBP2022-06-30
Debtors
Current
145,259 GBP2023-06-30
246,198 GBP2022-06-30
Cash at bank and in hand
6,733 GBP2023-06-30
48,426 GBP2022-06-30
Current Assets
278,532 GBP2023-06-30
418,337 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-357,751 GBP2023-06-30
Total Assets Less Current Liabilities
-74,648 GBP2023-06-30
87,629 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-26,250 GBP2022-06-30
Net Assets/Liabilities
-91,898 GBP2023-06-30
61,379 GBP2022-06-30
Equity
Called up share capital
24,000 GBP2023-06-30
24,000 GBP2022-06-30
Retained earnings (accumulated losses)
-115,898 GBP2023-06-30
37,379 GBP2022-06-30
Equity
-91,898 GBP2023-06-30
61,379 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
5,758 GBP2023-06-30
5,758 GBP2022-06-30
Plant and equipment
67,852 GBP2023-06-30
88,223 GBP2022-06-30
Furniture and fittings
21,378 GBP2023-06-30
21,378 GBP2022-06-30
Computers
29,681 GBP2023-06-30
34,933 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
124,669 GBP2023-06-30
150,292 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,371 GBP2022-07-01 ~ 2023-06-30
Computers
-6,486 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-26,857 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,518 GBP2022-06-30
Furniture and fittings
20,891 GBP2022-06-30
Computers
33,390 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
145,557 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
435 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
1,392 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,365 GBP2022-07-01 ~ 2023-06-30
Computers
-6,486 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,851 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,588 GBP2023-06-30
Furniture and fittings
21,015 GBP2023-06-30
Computers
27,737 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,098 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
2,264 GBP2023-06-30
2,705 GBP2022-06-30
Furniture and fittings
363 GBP2023-06-30
487 GBP2022-06-30
Computers
1,944 GBP2023-06-30
1,543 GBP2022-06-30
Raw materials and consumables
76,067 GBP2023-06-30
75,975 GBP2022-06-30
Value of work in progress
50,473 GBP2023-06-30
47,738 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
100,841 GBP2023-06-30
217,193 GBP2022-06-30
Other Debtors
Current
47 GBP2023-06-30
Prepayments/Accrued Income
Current
1,949 GBP2023-06-30
1,292 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
42,422 GBP2023-06-30
27,713 GBP2022-06-30
Bank Overdrafts
Current
116,678 GBP2023-06-30
100,039 GBP2022-06-30
Bank Borrowings
Current
9,000 GBP2023-06-30
9,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
201,868 GBP2023-06-30
178,332 GBP2022-06-30
Taxation/Social Security Payable
Current
20,402 GBP2023-06-30
39,239 GBP2022-06-30
Other Creditors
Current
6,328 GBP2023-06-30
5,358 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,475 GBP2023-06-30
3,475 GBP2022-06-30
Creditors
Current
357,751 GBP2023-06-30
335,443 GBP2022-06-30
Bank Borrowings
Non-current
17,250 GBP2023-06-30
26,250 GBP2022-06-30
Current, Amounts falling due within one year
9,000 GBP2023-06-30
Non-current, Between two and five year
8,250 GBP2023-06-30
17,250 GBP2022-06-30
Total Borrowings
26,250 GBP2023-06-30
35,250 GBP2022-06-30
Net Deferred Tax Liability/Asset
42,422 GBP2023-06-30
27,713 GBP2022-06-30
18,750 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,709 GBP2022-07-01 ~ 2023-06-30
8,963 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2023-06-30
24,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
- Registered number 01220297
POLYBUILD LIMITED
InfoC/o Greenfield Recovery Limited Trinity Street, 28-30 Blucher Street, Birmingham B1 1QHPRIVATE LIMITED COMPANY incorporated on 1975-07-23 (50 years 9 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-09-21CIF 0
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.