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
Whibley, Marc John Lee
Born in February 1971Individual (2 offsprings)Officer
2002-04-05 ~ nowOF - Director → CIF 0Whibley, Marc John Lee
Individual (2 offsprings)Officer 2010-11-19 ~ nowOF - Secretary → CIF 0 - 2
Bingham, Sarah
Born in June 1969Individual (1 offspring)Officer 2014-04-17 ~ nowOF - Director → CIF 0 - 3
Yusufbhai Shabbir
Born in April 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Mooney, George Patrick
Chairman born in February 1938IndividualOfficer ~ 2014-10-31OF - Director → CIF 0 - 2
Leisi, Marcel
Company Director born in December 1939IndividualOfficer ~ 2009-04-05OF - Director → CIF 0 - 3
Moore Secretaries Limited
IndividualOfficer 2006-10-01 ~ 2010-11-19OF - Secretary → CIF 0 - 4
Larsson, Goran
Sales Director born in May 1936IndividualOfficer ~ 2006-05-17OF - Director → CIF 0 - 5
Mooney, Joyce Dina
IndividualOfficer ~ 2003-05-23OF - Secretary → CIF 0 - 6
Wilden, Clive Bruce
Managing Director born in May 1955IndividualOfficer 2007-06-01 ~ 2009-07-07OF - Director → CIF 0 - 7
Cbsouthern Limited
IndividualOfficer 2003-05-23 ~ 2006-10-01OF - Secretary → CIF 0 - 8
Auberson, Jean-jacques
Advocat born in June 1934IndividualOfficer ~ 1991-09-25OF - Director → CIF 0 - 9
Chemin De La Cretaux 2, Gland, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
POLYHOSE (UK) LIMITED
Previous name
EXITFLEX (UK) LIMITED - 2016-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
900,302 GBP2025-03-31
556,675 GBP2024-03-31
Debtors
509,144 GBP2025-03-31
722,989 GBP2024-03-31
Cash at bank and in hand
506,030 GBP2025-03-31
409,467 GBP2024-03-31
Current Assets
2,284,838 GBP2025-03-31
2,283,919 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-685,510 GBP2025-03-31
-758,637 GBP2024-03-31
Net Current Assets/Liabilities
1,599,328 GBP2025-03-31
1,525,282 GBP2024-03-31
Total Assets Less Current Liabilities
2,499,630 GBP2025-03-31
2,081,957 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-460,922 GBP2025-03-31
-201,959 GBP2024-03-31
Net Assets/Liabilities
2,038,708 GBP2025-03-31
1,879,998 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,838,708 GBP2025-03-31
1,679,998 GBP2024-03-31
1,490,351 GBP2023-03-31
Equity
2,038,708 GBP2025-03-31
1,879,998 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
158,710 GBP2024-04-01 ~ 2025-03-31
229,647 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
158,710 GBP2024-04-01 ~ 2025-03-31
229,647 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,795 GBP2025-03-31
164,020 GBP2024-03-31
Computers
23,836 GBP2025-03-31
22,734 GBP2024-03-31
Motor vehicles
42,336 GBP2025-03-31
42,336 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,207,329 GBP2025-03-31
825,178 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
953,362 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,315 GBP2025-03-31
123,701 GBP2024-03-31
Computers
22,268 GBP2025-03-31
20,363 GBP2024-03-31
Motor vehicles
18,522 GBP2025-03-31
10,584 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,027 GBP2025-03-31
268,503 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,067 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,614 GBP2024-04-01 ~ 2025-03-31
Computers
1,905 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
132,922 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
820,440 GBP2025-03-31
471,545 GBP2024-03-31
Furniture and fittings
54,480 GBP2025-03-31
40,319 GBP2024-03-31
Computers
1,568 GBP2025-03-31
2,371 GBP2024-03-31
Motor vehicles
23,814 GBP2025-03-31
31,752 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
431,494 GBP2025-03-31
667,553 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
23,421 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
18,327 GBP2025-03-31
Current
18,669 GBP2024-03-31
Other Debtors
Amounts falling due within one year
35,902 GBP2025-03-31
36,767 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
509,144 GBP2025-03-31
722,989 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
59,158 GBP2025-03-31
33,759 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,171 GBP2025-03-31
120,480 GBP2024-03-31
Amounts owed to group undertakings
Current
362,133 GBP2025-03-31
329,159 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
79,130 GBP2024-03-31
Other Taxation & Social Security Payable
Current
124,099 GBP2025-03-31
117,799 GBP2024-03-31
Other Creditors
Current
76,949 GBP2025-03-31
78,310 GBP2024-03-31
Creditors
Current
685,510 GBP2025-03-31
758,637 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
460,922 GBP2025-03-31
201,959 GBP2024-03-31
Bank Borrowings
520,080 GBP2025-03-31
235,718 GBP2024-03-31
Total Borrowings
Current
59,158 GBP2025-03-31
33,759 GBP2024-03-31
Non-current
460,922 GBP2025-03-31
201,959 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,512 GBP2025-03-31
45,825 GBP2024-03-31
POLYHOSE (UK) LIMITED
InfoEXITFLEX (UK) LIMITED - 2016-12-21Registered number 0197270910 Bridge Street, Christchurch BH23 1EFPRIVATE LIMITED COMPANY incorporated on 1985-12-19 (39 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
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.