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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
    Auchterlonie, Graeme
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Spear, William Alistair
    Born in October 1934
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1998-07-15
    OF - Director → CIF 0
  • 3
    Overington, Christopher James
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Mackinnon, Debrah
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 5
    Mercuri, Michael
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    Lai, Christopher Khee Choong
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1994-04-19 ~ 1995-06-14
    OF - Director → CIF 0
    Lai, Christopher Khee Choong
    Individual (8 offsprings)
    Officer
    1994-04-19 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 7
    Corras, Madeline
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 8
    Barnett, Carol
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    Nordin, Harith Noor
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Carney, Kevin Wayne
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 12
    Noordin, Mohamed Nahar Bin
    Born in May 1957
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 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, 7594 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
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,697 GBP2025-06-30
3,727 GBP2024-06-30
Total Inventories
349,254 GBP2025-06-30
348,495 GBP2024-06-30
Debtors
412,140 GBP2025-06-30
423,060 GBP2024-06-30
Cash at bank and in hand
146,346 GBP2025-06-30
130,272 GBP2024-06-30
Current Assets
907,740 GBP2025-06-30
901,827 GBP2024-06-30
Creditors
Amounts falling due within one year
312,478 GBP2025-06-30
471,908 GBP2024-06-30
Net Current Assets/Liabilities
595,262 GBP2025-06-30
429,919 GBP2024-06-30
Total Assets Less Current Liabilities
600,959 GBP2025-06-30
433,646 GBP2024-06-30
Net Assets/Liabilities
600,959 GBP2025-06-30
433,646 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
600,957 GBP2025-06-30
433,644 GBP2024-06-30
Equity
600,959 GBP2025-06-30
433,646 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,679 GBP2025-06-30
2,000 GBP2024-06-30
Plant and equipment
1,156 GBP2025-06-30
1,156 GBP2024-06-30
Furniture and fittings
15,222 GBP2025-06-30
15,222 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,057 GBP2025-06-30
18,378 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
932 GBP2025-06-30
167 GBP2024-06-30
Plant and equipment
1,156 GBP2025-06-30
1,156 GBP2024-06-30
Furniture and fittings
14,272 GBP2025-06-30
13,328 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,360 GBP2025-06-30
14,651 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
765 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
944 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,709 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,747 GBP2025-06-30
Furniture and fittings
950 GBP2025-06-30
1,894 GBP2024-06-30
Owned/Freehold, Land and buildings
1,833 GBP2024-06-30
Trade Debtors/Trade Receivables
378,271 GBP2025-06-30
380,660 GBP2024-06-30
Other Debtors
33,869 GBP2025-06-30
42,400 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
137,824 GBP2025-06-30
73,260 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,104 GBP2025-06-30
269,964 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
55,586 GBP2025-06-30
65,559 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
56,704 GBP2025-06-30
54,125 GBP2024-06-30
Other Creditors
Amounts falling due within one year
17,260 GBP2025-06-30
9,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,120 GBP2025-06-30
54,120 GBP2024-06-30
Between one and five year
204,000 GBP2025-06-30
207,120 GBP2024-06-30
More than five year
76,500 GBP2025-06-30
127,500 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
334,620 GBP2025-06-30
388,740 GBP2024-06-30
  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.