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
    Hatt, Shirley Ann
    Practice Manager born in September 1950
    Individual (1 offspring)
    Officer
    1994-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Richard John
    H R Director born in July 1949
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Martin Charles
    Sales born in December 1954
    Individual (3 offsprings)
    Officer
    1992-09-08 ~ now
    OF - Director → CIF 0
    Roberts, Martin Charles
    Sales
    Individual (3 offsprings)
    Officer
    1992-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles Roberts
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 2
    Roberts, Tarja Hannele
    Sales born in March 1957
    Individual
    Officer
    1992-11-30 ~ 1994-04-06
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-30 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLY (UK) LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
235 GBP2023-12-31
165 GBP2022-12-31
Total Inventories
15,051 GBP2023-12-31
13,662 GBP2022-12-31
Debtors
6,550 GBP2023-12-31
8,810 GBP2022-12-31
Cash at bank and in hand
34,334 GBP2023-12-31
33,592 GBP2022-12-31
Current Assets
55,935 GBP2023-12-31
56,064 GBP2022-12-31
Creditors
Current
16,472 GBP2023-12-31
15,172 GBP2022-12-31
Net Current Assets/Liabilities
39,463 GBP2023-12-31
40,892 GBP2022-12-31
Total Assets Less Current Liabilities
39,698 GBP2023-12-31
41,057 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
39,598 GBP2023-12-31
40,957 GBP2022-12-31
Equity
39,698 GBP2023-12-31
41,057 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,869 GBP2023-12-31
4,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,634 GBP2023-12-31
4,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40 GBP2023-01-01 ~ 2023-12-31

  • POLY (UK) LIMITED
    Info
    Registered number 02751836
    11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    Private Limited Company incorporated on 1992-09-30 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.