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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 8
  • 1
    Karrer, Sebastian Franz
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Mcculley, David Alastair
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Rylett, Kevin Thomas
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Rylett, Kevin Thomas
    Individual (4 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 4
    Van Den Berg, Friso
    Managing Director born in February 1979
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Patterson, Antony Keith
    Financial Controller/Company Secretary born in March 1959
    Individual (5 offsprings)
    Officer
    2014-05-11 ~ 2016-05-31
    OF - Director → CIF 0
    Patterson, Antony Keith
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Shaw, Andrew
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Van Wijk, Fred
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Van Wijk, Frederik Antoine
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 8
    Wyse, Ewan Gordon
    Accountant born in December 1963
    Individual (42 offsprings)
    Officer
    1996-02-01 ~ 1998-12-31
    OF - Director → CIF 0
    Wyse, Ewan Gordon
    Accountant
    Individual (42 offsprings)
    Officer
    1996-02-01 ~ 1998-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYTAN SPORTS SURFACES (UK) LTD

Period: 1997-01-17 ~ now
Company number: 02529354
Registered names
POLYTAN SPORTS SURFACES (UK) LTD - now
FISHELF 9 LIMITED - 1991-07-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
483,700 GBP2024-12-31
1,001,629 GBP2023-12-31
Cash at bank and in hand
1,009,609 GBP2024-12-31
1,318,021 GBP2023-12-31
Current Assets
1,515,861 GBP2024-12-31
2,352,005 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,741,461 GBP2024-12-31
-2,981,024 GBP2023-12-31
Net Current Assets/Liabilities
-225,600 GBP2024-12-31
-629,019 GBP2023-12-31
Equity
Called up share capital
5,227,290 GBP2024-12-31
5,227,290 GBP2023-12-31
Retained earnings (accumulated losses)
-5,452,890 GBP2024-12-31
-5,856,309 GBP2023-12-31
Equity
-225,600 GBP2024-12-31
-629,019 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
296,622 GBP2024-12-31
900,309 GBP2023-12-31
Other Debtors
Current
102,206 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
52,475 GBP2024-12-31
11,660 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
483,700 GBP2024-12-31
1,001,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,396 GBP2024-12-31
7,289 GBP2023-12-31
Amounts owed to group undertakings
Current
1,487,932 GBP2024-12-31
2,749,464 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,711 GBP2024-12-31
114,190 GBP2023-12-31
Other Creditors
Current
124,422 GBP2024-12-31
110,081 GBP2023-12-31
Creditors
Current
1,741,461 GBP2024-12-31
2,981,024 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,002,290 shares2024-12-31
5,002,290 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,963 GBP2024-12-31

  • POLYTAN SPORTS SURFACES (UK) LTD
    Info
    POLYSPORTS SURFACES (UK) LIMITED - 1997-01-17
    FISHELF 9 LIMITED - 1997-01-17
    Registered number 02529354
    Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough LE12 5BS
    PRIVATE LIMITED COMPANY incorporated on 1990-08-09 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.