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 5
  • 1
    Thurston, John Campbell
    Director born in January 1940
    Individual (24 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Thurston, Jonathan Piers
    Consultant born in November 1973
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lainchbury, Shawn
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Charters, Stewart
    Managing Director born in April 1954
    Individual (7 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
  • 5
    WATTS OF LYDNEY LIMITED - 1979-12-31
    Althorpe House, High Street, Lydney, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    946,000 GBP2022-01-01 ~ 2022-12-31
    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
Ceased 10
  • 1
    Fuller, Margaret Anne
    Individual
    Officer
    2001-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Stephen
    Director born in August 1960
    Individual
    Officer
    2007-09-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Paver, Michael
    Accountant born in January 1955
    Individual
    Officer
    1995-08-09 ~ 1999-10-18
    OF - Director → CIF 0
    Paver, Michael
    Individual
    Officer
    1996-04-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 4
    Chudziak, Brian Euzebiusz
    Finance Director born in October 1946
    Individual
    Officer
    1993-09-10 ~ 1995-10-16
    OF - Director → CIF 0
    Chudziak, Brian Euzebiusz
    Individual
    Officer
    1993-09-10 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 5
    Bennett, Peter Ian
    Manager born in October 1943
    Individual
    Officer
    1998-04-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 6
    Struthers-kennedy, Michael
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 7
    Gillett, Christopher Joseph
    Co Director born in April 1954
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Individual
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 8
    Quinn, Geoffrey Peter
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2001-09-03
    OF - Director → CIF 0
    Quinn, Geoffrey Peter
    Director
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Edmonds, Christopher William
    Director born in November 1951
    Individual
    Officer
    2002-10-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 10
    Chaffin, Peter
    Co Director born in February 1940
    Individual
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
parent relation
Company in focus

PLYSOLENE LIMITED

Previous names
PLYSOLENE HOLDINGS LTD. - 2003-08-19
OVERFOCUS LIMITED - 1991-09-26
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,314,007 GBP2022-12-31
1,395,398 GBP2021-12-31
Total Inventories
1,063,610 GBP2022-12-31
638,617 GBP2021-12-31
Debtors
806,028 GBP2022-12-31
655,401 GBP2021-12-31
Cash at bank and in hand
8,364 GBP2022-12-31
76,370 GBP2021-12-31
Current Assets
1,878,002 GBP2022-12-31
1,370,388 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,669,775 GBP2022-12-31
-1,357,469 GBP2021-12-31
Net Current Assets/Liabilities
208,227 GBP2022-12-31
12,919 GBP2021-12-31
Total Assets Less Current Liabilities
1,522,234 GBP2022-12-31
1,408,317 GBP2021-12-31
Net Assets/Liabilities
1,372,642 GBP2022-12-31
1,267,975 GBP2021-12-31
Equity
Called up share capital
400,002 GBP2022-12-31
400,002 GBP2021-12-31
Retained earnings (accumulated losses)
972,640 GBP2022-12-31
867,973 GBP2021-12-31
Equity
1,372,642 GBP2022-12-31
1,267,975 GBP2021-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
3,608,732 GBP2022-12-31
3,492,356 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-20,684 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,294,725 GBP2022-12-31
2,096,958 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
218,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,684 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,314,007 GBP2022-12-31
1,395,398 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
671,131 GBP2022-12-31
524,418 GBP2021-12-31
Other Debtors
Amounts falling due within one year
134,897 GBP2022-12-31
130,983 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
806,028 GBP2022-12-31
655,401 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
505,032 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
505,583 GBP2022-12-31
451,194 GBP2021-12-31
Corporation Tax Payable
Current
89,619 GBP2022-12-31
52,824 GBP2021-12-31
Other Taxation & Social Security Payable
Current
83,370 GBP2022-12-31
82,950 GBP2021-12-31
Other Creditors
Current
486,171 GBP2022-12-31
770,501 GBP2021-12-31
Creditors
Non-current
1,669,775 GBP2022-12-31
Current
1,357,469 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,016 GBP2022-12-31
132,016 GBP2021-12-31
Between two and five year
528,064 GBP2022-12-31
528,064 GBP2021-12-31
More than five year
0 GBP2022-12-31
132,016 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
660,080 GBP2022-12-31
792,096 GBP2021-12-31
Related profiles found in government register
  • PLYSOLENE LIMITED
    Info
    PLYSOLENE HOLDINGS LTD. - 2003-08-19
    OVERFOCUS LIMITED - 1991-09-26
    Registered number 02461585
    Althorpe House, High Street, Lydney, Gloucestershire GL15 5DD
    Private Limited Company incorporated on 1990-01-22 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • PLYSOLENE LIMITED
    S
    Registered number missing
    Althorpe House, High Street, Lydney, England, GL15 5DD
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Althorpe House, High Street, Lydney, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.