logo
explain how to read the page

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 1
  • Van Wijk, Fred
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Patterson, Antony Keith
    Financial Controller/Company Secretary born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-11 ~ 2016-05-31
    OF - Director → CIF 0
    Patterson, Antony Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Van Wijk, Frederik Antoine
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Shaw, Andrew
    Director born in January 1959
    Individual
    Officer
    icon of calendar ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Karrer, Sebastian Franz
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Mcculley, David Alastair
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Van Den Berg, Friso
    Managing Director born in February 1979
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Wyse, Ewan Gordon
    Accountant born in December 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-12-31
    OF - Director → CIF 0
    Wyse, Ewan Gordon
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Rylett, Kevin Thomas
    Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
    Rylett, Kevin Thomas
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYTAN SPORTS SURFACES (UK) LTD

Previous names
FISHELF 9 LIMITED - 1991-07-16
POLYSPORTS SURFACES (UK) LIMITED - 1997-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
653,104 GBP2022-12-31
645,968 GBP2021-12-31
Cash at bank and in hand
1,542,762 GBP2022-12-31
1,057,868 GBP2021-12-31
Current Assets
2,225,559 GBP2022-12-31
1,717,251 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,988,504 GBP2022-12-31
-2,478,353 GBP2021-12-31
Net Current Assets/Liabilities
-762,945 GBP2022-12-31
-761,102 GBP2021-12-31
Equity
Called up share capital
5,227,290 GBP2022-12-31
5,227,290 GBP2021-12-31
Retained earnings (accumulated losses)
-5,990,235 GBP2022-12-31
-5,988,392 GBP2021-12-31
Equity
-762,945 GBP2022-12-31
-761,102 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
624,382 GBP2022-12-31
547,432 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
8,860 GBP2021-12-31
Prepayments/Accrued Income
Current
27,136 GBP2022-12-31
18,318 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
653,104 GBP2022-12-31
645,968 GBP2021-12-31
Trade Creditors/Trade Payables
Current
165,662 GBP2022-12-31
101,633 GBP2021-12-31
Amounts owed to group undertakings
Current
2,656,800 GBP2022-12-31
2,219,139 GBP2021-12-31
Other Taxation & Social Security Payable
Current
76,007 GBP2022-12-31
72,290 GBP2021-12-31
Other Creditors
Current
635 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
89,400 GBP2022-12-31
85,291 GBP2021-12-31
Creditors
Current
2,988,504 GBP2022-12-31
2,478,353 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,450 GBP2022-12-31
114,306 GBP2021-12-31

  • POLYTAN SPORTS SURFACES (UK) LTD
    Info
    FISHELF 9 LIMITED - 1991-07-16
    POLYSPORTS SURFACES (UK) LIMITED - 1991-07-16
    Registered number 02529354
    icon of addressUnit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough LE12 5BS
    PRIVATE LIMITED COMPANY incorporated on 1990-08-09 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.