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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 4
Ceased 8
  • 1
    Furniss, John Robert
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-02-03
    OF - Director → CIF 0
    Furniss, John Robert
    Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2017-02-03
    OF - Secretary → CIF 0
    Mr John Robert Furniss
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hughes, Malcolm Francis William
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2004-09-15
    OF - Director → CIF 0
    Hughes, Malcolm Francis William
    Individual
    Officer
    icon of calendar ~ 2004-09-15
    OF - Secretary → CIF 0
  • 3
    Mcque, Bernard Fearon
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Hampson, Nicholas James
    Land Surveyor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Wright, Philip
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Robinson, John Blake
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Rowan, Michael
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-20 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Becker, Bernhard
    Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM HUGHES LAND SURVEYORS LIMITED

Previous name
POLYMAKE LIMITED - 1979-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,085,905 GBP2024-06-30
953,763 GBP2023-06-30
Debtors
1,794,818 GBP2024-06-30
1,614,730 GBP2023-06-30
Cash at bank and in hand
3,174 GBP2024-06-30
1,775,914 GBP2023-06-30
Current Assets
2,047,298 GBP2024-06-30
3,614,141 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,739,295 GBP2023-06-30
Net Current Assets/Liabilities
792,377 GBP2024-06-30
874,846 GBP2023-06-30
Total Assets Less Current Liabilities
1,878,282 GBP2024-06-30
1,828,609 GBP2023-06-30
Net Assets/Liabilities
1,684,113 GBP2024-06-30
1,712,611 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Share premium
9,330 GBP2024-06-30
9,330 GBP2023-06-30
9,330 GBP2022-06-30
Capital redemption reserve
63 GBP2024-06-30
63 GBP2023-06-30
63 GBP2022-06-30
Retained earnings (accumulated losses)
1,574,720 GBP2024-06-30
1,603,218 GBP2023-06-30
1,397,926 GBP2022-06-30
Equity
1,684,113 GBP2024-06-30
1,712,611 GBP2023-06-30
1,507,319 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-28,498 GBP2023-07-01 ~ 2024-06-30
205,292 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-28,498 GBP2023-07-01 ~ 2024-06-30
205,292 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
862023-07-01 ~ 2024-06-30
922022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
2,688,668 GBP2024-06-30
2,374,148 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-202,076 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,602,763 GBP2024-06-30
1,420,385 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
310,241 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-127,863 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,085,905 GBP2024-06-30
953,763 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,472,656 GBP2024-06-30
1,428,289 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
1,697 GBP2023-06-30
Amounts Owed By Related Parties
83,120 GBP2024-06-30
Current
8,155 GBP2023-06-30
Other Debtors
Amounts falling due within one year
239,042 GBP2024-06-30
176,589 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,794,818 GBP2024-06-30
Current, Amounts falling due within one year
1,614,730 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
402,554 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
209,080 GBP2024-06-30
178,814 GBP2023-06-30
Amounts owed to group undertakings
Current
11,909 GBP2024-06-30
2,166,935 GBP2023-06-30
Other Taxation & Social Security Payable
Current
284,784 GBP2024-06-30
199,179 GBP2023-06-30
Other Creditors
Current
346,594 GBP2024-06-30
194,367 GBP2023-06-30
Creditors
Current
1,254,921 GBP2024-06-30
2,739,295 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
787,109 GBP2024-06-30
769,618 GBP2023-06-30

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