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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Corras, Madeline
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 2
    Auchterlonie, Graeme
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Spear, William Alistair
    Born in October 1934
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1998-07-15
    OF - Director → CIF 0
  • 4
    Overington, Christopher James
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Nordin, Harith Noor
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Carney, Kevin Wayne
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Noordin, Mohamed Nahar Bin
    Born in May 1957
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 8
    Bin Nordin, Md. Noor
    Born in January 1944
    Individual (1 offspring)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
    Nordin, Mohammad Noor Bin
    Born in January 1944
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1997-04-24
    OF - Director → CIF 0
    Mr Mohammed Noor Nordin
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    PE - Has significant influence or control → CIF 0
  • 9
    Mackinnon, Debrah
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 10
    Lai, Christopher Khee Choong
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1994-04-19 ~ 1995-06-14
    OF - Director → CIF 0
    Lai, Christopher Khee Choong
    Individual (6 offsprings)
    Officer
    1994-04-19 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 11
    Nordin, Aemel Noor
    Born in December 1974
    Individual (1 offspring)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Nordin, Aemel Noor
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Aemel Noor Nordin
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    PE - Has significant influence or control → CIF 0
  • 12
    Barnett, Carol
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Mercuri, Michael
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1993-01-18 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 15
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1993-01-18 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 16
    Tingkat 2, 10-19 Putra Place, 100 Jalan Putra, 50622 Kuala Lumpur, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLYAIRE LIMITED

Period: 1997-06-09 ~ now
Company number: 02780551
Registered names
POLYAIRE LIMITED - now
DIAMONDBOLD LIMITED - 1993-03-05
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,727 GBP2024-06-30
2,107 GBP2023-06-30
Total Inventories
348,495 GBP2024-06-30
412,268 GBP2023-06-30
Debtors
423,060 GBP2024-06-30
438,468 GBP2023-06-30
Cash at bank and in hand
130,272 GBP2024-06-30
61,067 GBP2023-06-30
Current Assets
901,827 GBP2024-06-30
911,803 GBP2023-06-30
Creditors
Amounts falling due within one year
471,908 GBP2024-06-30
678,092 GBP2023-06-30
Net Current Assets/Liabilities
429,919 GBP2024-06-30
233,711 GBP2023-06-30
Total Assets Less Current Liabilities
433,646 GBP2024-06-30
235,818 GBP2023-06-30
Net Assets/Liabilities
433,646 GBP2024-06-30
235,818 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
433,644 GBP2024-06-30
235,816 GBP2023-06-30
Equity
433,646 GBP2024-06-30
235,818 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-07-01 ~ 2024-06-30
Furniture and fittings
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,156 GBP2024-06-30
1,156 GBP2023-06-30
Furniture and fittings
15,222 GBP2024-06-30
14,515 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
18,378 GBP2024-06-30
15,671 GBP2023-06-30
Land and buildings, Owned/Freehold
2,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,156 GBP2024-06-30
1,156 GBP2023-06-30
Furniture and fittings
13,328 GBP2024-06-30
12,408 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,651 GBP2024-06-30
13,564 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
167 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
920 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,087 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
167 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,833 GBP2024-06-30
Furniture and fittings
1,894 GBP2024-06-30
2,107 GBP2023-06-30
Trade Debtors/Trade Receivables
380,660 GBP2024-06-30
384,243 GBP2023-06-30
Other Debtors
42,400 GBP2024-06-30
54,225 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
73,260 GBP2024-06-30
119,227 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
269,964 GBP2024-06-30
432,245 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
65,559 GBP2024-06-30
55,635 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
54,125 GBP2024-06-30
54,110 GBP2023-06-30
Other Creditors
Amounts falling due within one year
9,000 GBP2024-06-30
16,875 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,120 GBP2024-06-30
54,120 GBP2023-06-30
Between one and five year
207,120 GBP2024-06-30
210,240 GBP2023-06-30
More than five year
127,500 GBP2024-06-30
178,500 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
388,740 GBP2024-06-30
442,860 GBP2023-06-30
  • POLYAIRE LIMITED
    Info
    PERMALITE INTERNATIONAL LIMITED - 1997-06-09
    PERMALITE (U.K.) LIMITED - 1997-06-09
    DIAMONDBOLD LIMITED - 1997-06-09
    Registered number 02780551
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 March 2026 and licensed under the Open Government Licence v3.0.