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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 12
  • 1
    O'kane, Vincent Martin, Mr.
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowan, Michael
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Wright, Philip Geoffrey
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Mcque, Bernard Fearon
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    1991-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Hampson, Nicholas James
    Land Surveyor born in July 1961
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Hughes, Malcolm Francis William
    Company Director born in September 1937
    Individual (8 offsprings)
    Officer
    ~ 2004-09-15
    OF - Director → CIF 0
    Hughes, Malcolm Francis William
    Individual (8 offsprings)
    Officer
    ~ 2004-09-15
    OF - Secretary → CIF 0
  • 7
    Furniss, John Robert
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    ~ 2017-02-03
    OF - Director → CIF 0
    Furniss, John Robert
    Surveyor
    Individual (9 offsprings)
    Officer
    2004-09-15 ~ 2017-02-03
    OF - Secretary → CIF 0
    Mr John Robert Furniss
    Born in February 1955
    Individual (9 offsprings)
    Person with significant control
    2016-07-19 ~ 2017-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Becker, Bernhard
    Surveyor born in July 1949
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Ogilvie, Duncan Henderson, Mr.
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr. Duncan Henderson Ogilvie
    Born in August 1966
    Individual (41 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Gilling, Stuart Joseph Norton
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, John Blake
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Watson, John Findlay
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (39 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MALCOLM HUGHES LAND SURVEYORS LIMITED

Period: 1979-12-31 ~ now
Company number: 01319080
Registered names
MALCOLM HUGHES LAND SURVEYORS LIMITED - now
POLYMAKE LIMITED - 1979-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,052,697 GBP2025-06-30
1,085,905 GBP2024-06-30
Debtors
2,009,861 GBP2025-06-30
1,794,818 GBP2024-06-30
Cash at bank and in hand
3,174 GBP2025-06-30
3,174 GBP2024-06-30
Current Assets
2,170,146 GBP2025-06-30
2,047,298 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,568,596 GBP2025-06-30
-1,254,921 GBP2024-06-30
Net Current Assets/Liabilities
601,550 GBP2025-06-30
792,377 GBP2024-06-30
Total Assets Less Current Liabilities
1,654,247 GBP2025-06-30
1,878,282 GBP2024-06-30
Net Assets/Liabilities
1,466,289 GBP2025-06-30
1,684,113 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Share premium
9,330 GBP2025-06-30
9,330 GBP2024-06-30
Capital redemption reserve
63 GBP2025-06-30
63 GBP2024-06-30
Retained earnings (accumulated losses)
1,356,896 GBP2025-06-30
1,574,720 GBP2024-06-30
Equity
1,466,289 GBP2025-06-30
1,684,113 GBP2024-06-30
Average Number of Employees
752024-07-01 ~ 2025-06-30
862023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
2,840,785 GBP2025-06-30
2,688,668 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-112,517 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,788,088 GBP2025-06-30
1,602,763 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
282,379 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-97,054 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,052,697 GBP2025-06-30
1,085,905 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,634,180 GBP2025-06-30
1,472,656 GBP2024-06-30
Amounts Owed By Related Parties
105,830 GBP2025-06-30
Current
83,120 GBP2024-06-30
Other Debtors
Amounts falling due within one year
269,851 GBP2025-06-30
239,042 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,009,861 GBP2025-06-30
1,794,818 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
894,398 GBP2025-06-30
402,554 GBP2024-06-30
Trade Creditors/Trade Payables
Current
185,416 GBP2025-06-30
209,080 GBP2024-06-30
Amounts owed to group undertakings
Current
54,576 GBP2025-06-30
11,909 GBP2024-06-30
Other Taxation & Social Security Payable
Current
247,744 GBP2025-06-30
284,784 GBP2024-06-30
Other Creditors
Current
186,462 GBP2025-06-30
346,594 GBP2024-06-30
Creditors
Current
1,568,596 GBP2025-06-30
1,254,921 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
525,308 GBP2025-06-30

  • MALCOLM HUGHES LAND SURVEYORS LIMITED
    Info
    POLYMAKE LIMITED - 1979-12-31
    Registered number 01319080
    Aintree House Trident Business Park, Risley, Warrington WA3 6BX
    PRIVATE LIMITED COMPANY incorporated on 1977-06-27 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.