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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
    King, Alexander Ian
    Co Dir born in August 1982
    Individual (201 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Merrill, Alexandra Rowena
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    BRIMIC LIMITED - 1990-05-04
    icon of addressHollygate Industrial Park, Cotgrave, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    915,699 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bettney, James Arthur
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 2007-05-31
    OF - Director → CIF 0
    Bettney, James Arthur
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 2
    Angold, Jennifer
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 3
    King, Alexander Ian
    Individual (201 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Merrill, John William
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2003-06-16
    OF - Director → CIF 0
    Merrill, John William
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 5
    Osborne, Roy Vincent
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

POLY ADVISORY SERVICES LIMITED

Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
84,806 GBP2024-05-31
Fixed Assets - Investments
120 GBP2024-05-31
120 GBP2023-05-31
Fixed Assets
84,926 GBP2024-05-31
120 GBP2023-05-31
Debtors
139,023 GBP2023-05-31
Cash at bank and in hand
9,974 GBP2024-05-31
56,059 GBP2023-05-31
Current Assets
9,974 GBP2024-05-31
195,082 GBP2023-05-31
Net Current Assets/Liabilities
-30,950 GBP2024-05-31
3,261 GBP2023-05-31
Total Assets Less Current Liabilities
53,976 GBP2024-05-31
3,381 GBP2023-05-31
Net Assets/Liabilities
32,774 GBP2024-05-31
3,381 GBP2023-05-31
Equity
Called up share capital
2,400 GBP2024-05-31
2,400 GBP2023-05-31
Share premium
16 GBP2024-05-31
16 GBP2023-05-31
Retained earnings (accumulated losses)
30,358 GBP2024-05-31
965 GBP2023-05-31
Equity
32,774 GBP2024-05-31
3,381 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,173 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,367 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,367 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
84,806 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
120 GBP2023-05-31
Investments in Group Undertakings
120 GBP2024-05-31
120 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
139,023 GBP2023-05-31
Amounts owed to group undertakings
Current
155,821 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,924 GBP2024-05-31
Other Creditors
Current
36,000 GBP2024-05-31
36,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2024-05-31

Related profiles found in government register
  • POLY ADVISORY SERVICES LIMITED
    Info
    Registered number 01393942
    icon of addressHollygate Industrial Park Hollygate Lane, Cotgrave, Nottingham, Nottinghamshire NG12 3JW
    Private Limited Company incorporated on 1978-10-13 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • POLY ADVISORY SERVICES LIMITED
    S
    Registered number 01393942
    icon of addressHollygate Industrial Park, Hollygate Lane, Cotgrave, Nottingham, Nottinghamshire, England, NG12 3JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QB GRAPHICS & DESIGN LIMITED - 2008-07-18
    icon of addressHollygate Industrial Park, Hollygate Lane, Cotgrave, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    462,192 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.