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 2
  • 1
    Hardstaff, Richard Keith
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Hardstaff, Richard Keith
    Director
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Keith Hardstaff
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Site E Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Richard Keith Hardstaff
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Dowling, Cyril
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Harvey, Claudia
    Individual
    Officer
    ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Harvey, Ronan Francis
    Engineer born in October 1954
    Individual (6 offsprings)
    Officer
    ~ 2006-04-07
    OF - Director → CIF 0
parent relation
Company in focus

POLYDRON UK LIMITED

Previous names
POLYDRON INTERNATIONAL LIMITED - 1994-04-27
AEROVISION BALLOON COMPANY LIMITED - 1994-03-17
POLYDRON PLASTECH LIMITED - 1991-04-15
RAPID 2036 LIMITED - 1986-11-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
103,000 GBP2024-03-31
157,051 GBP2023-03-31
Total Inventories
1,033,388 GBP2024-03-31
1,001,365 GBP2023-03-31
Debtors
712,396 GBP2024-03-31
585,466 GBP2023-03-31
Current assets - Investments
22,479 GBP2024-03-31
22,479 GBP2023-03-31
Cash at bank and in hand
700,026 GBP2024-03-31
835,726 GBP2023-03-31
Current Assets
2,468,289 GBP2024-03-31
2,445,036 GBP2023-03-31
Creditors
Amounts falling due within one year
583,489 GBP2024-03-31
355,204 GBP2023-03-31
Net Current Assets/Liabilities
1,884,800 GBP2024-03-31
2,089,832 GBP2023-03-31
Total Assets Less Current Liabilities
1,987,800 GBP2024-03-31
2,246,883 GBP2023-03-31
Net Assets/Liabilities
1,975,108 GBP2024-03-31
2,223,544 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
1,974,983 GBP2024-03-31
2,223,419 GBP2023-03-31
Equity
1,975,108 GBP2024-03-31
2,223,544 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,025 GBP2024-03-31
6,025 GBP2023-03-31
Plant and equipment
101,325 GBP2024-03-31
98,318 GBP2023-03-31
Motor vehicles
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
456,127 GBP2024-03-31
451,665 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,025 GBP2024-03-31
6,025 GBP2023-03-31
Plant and equipment
94,900 GBP2024-03-31
86,760 GBP2023-03-31
Motor vehicles
19,875 GBP2024-03-31
1,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,127 GBP2024-03-31
294,614 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,140 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,425 GBP2024-03-31
11,558 GBP2023-03-31
Motor vehicles
55,125 GBP2024-03-31
73,500 GBP2023-03-31
Tools and equipment
41,450 GBP2024-03-31
71,993 GBP2023-03-31
Trade Debtors/Trade Receivables
509,927 GBP2024-03-31
506,797 GBP2023-03-31
Amounts owed by group undertakings and participating interests
198,198 GBP2024-03-31
70,537 GBP2023-03-31
Other Debtors
4,271 GBP2024-03-31
8,132 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
196,916 GBP2024-03-31
204,657 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
203,444 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
136,038 GBP2024-03-31
87,421 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,428 GBP2024-03-31
18,435 GBP2023-03-31
Other Creditors
Amounts falling due within one year
31,663 GBP2024-03-31
44,691 GBP2023-03-31
  • POLYDRON UK LIMITED
    Info
    POLYDRON INTERNATIONAL LIMITED - 1994-04-27
    AEROVISION BALLOON COMPANY LIMITED - 1994-03-17
    POLYDRON PLASTECH LIMITED - 1991-04-15
    RAPID 2036 LIMITED - 1986-11-11
    Registered number 02063198
    Site E Lakeside Business Park, South Cerney, Cirencester, Gloucestershire GL7 5XL
    Private Limited Company incorporated on 1986-10-10 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.