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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
Active 6
  • 1
    Strydom, Clair Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zamir, Avishai
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Armitage, Jennifer Anne Sarah
    Born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Horesh, Tamir
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Shai
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRamat Yohanan, Ramat Yohanan, Ramat Yohanan, Israel
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Rodoy, Ido
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Jakobovitz, Omry
    Cfo born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-12-28
    OF - Director → CIF 0
  • 3
    Gilad, Avihu
    Advocate born in November 1964
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2004-04-01
    OF - Director → CIF 0
    Gilad, Avihu
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 4
    Zohar, Amir
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Melamed, Jonathan
    General Manager born in November 1943
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Edry, Itzhak
    Sales Manager born in April 1954
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Yaari, Tomer
    Production Manager born in March 1971
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 9
    Netzer, Amos
    Marketing Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2007-09-02
    OF - Director → CIF 0
  • 10
    Grinberg, Yoav
    Marketing Manager born in May 1963
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Egosi, Yossi
    Production Manager born in June 1962
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Eshed, Arnon
    Practical Engineer born in June 1957
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2002-02-27
    OF - Director → CIF 0
    Eshed, Arnon
    Manager born in June 1957
    Individual
    icon of calendar 2007-09-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Tene, Micha
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 14
    Horesh, Mordechai
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-03-19
    OF - Director → CIF 0
  • 15
    Sunik, Igal
    Managing Director born in March 1974
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 17
    Peled, Ehud
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 18
    Lightfoot, Kevin Ian
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Michael, Shai
    Production Manager born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2002-11-14
    OF - Director → CIF 0
  • 20
    Rebuck, Marcus Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 21
    Burton, Michael Trevor
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2016-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PALRAM POLYCARB LIMITED

Previous names
POLYCARB LIMITED - 2003-08-20
TESSGLEN ENTERPRISES LIMITED - 1995-03-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-24,056,287 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
3,537,408 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-1,152,208 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,489,089 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
623,261 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,771 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
500,333 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-223,220 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
277,113 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
420,438 GBP2024-12-31
Property, Plant & Equipment
3,176,049 GBP2024-12-31
2,952,944 GBP2023-12-31
Fixed Assets
3,596,487 GBP2024-12-31
2,952,944 GBP2023-12-31
Total Inventories
6,645,013 GBP2024-12-31
5,082,334 GBP2023-12-31
Debtors
Current
11,462,566 GBP2024-12-31
13,373,344 GBP2023-12-31
Cash at bank and in hand
381,488 GBP2024-12-31
699,508 GBP2023-12-31
Current Assets
18,489,067 GBP2024-12-31
19,155,186 GBP2023-12-31
Net Current Assets/Liabilities
16,156,289 GBP2024-12-31
16,394,892 GBP2023-12-31
Total Assets Less Current Liabilities
19,752,776 GBP2024-12-31
19,347,836 GBP2023-12-31
Net Assets/Liabilities
19,039,029 GBP2024-12-31
18,782,555 GBP2023-12-31
Equity
Called up share capital
500,002 GBP2024-12-31
500,002 GBP2023-12-31
500,002 GBP2022-12-31
Share premium
1,235,712 GBP2024-12-31
1,235,712 GBP2023-12-31
1,235,712 GBP2022-12-31
Retained earnings (accumulated losses)
17,303,315 GBP2024-12-31
17,046,841 GBP2023-12-31
18,084,147 GBP2022-12-31
Equity
19,039,029 GBP2024-12-31
18,782,555 GBP2023-12-31
19,819,861 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
277,113 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
277,113 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
277,113 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
27,593,695 GBP2024-01-01 ~ 2024-12-31
26,605,947 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,364,718 GBP2024-01-01 ~ 2024-12-31
3,312,101 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,647,522 GBP2024-01-01 ~ 2024-12-31
3,562,397 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Average Number of Employees
952024-01-01 ~ 2024-12-31
1002023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,650 GBP2024-01-01 ~ 2024-12-31
13,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
443,061 GBP2024-12-31
248,317 GBP2023-12-31
Plant and equipment
9,260,254 GBP2024-12-31
8,658,076 GBP2023-12-31
Office equipment
209,970 GBP2024-12-31
206,617 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,074,759 GBP2024-12-31
9,274,484 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245,559 GBP2024-12-31
203,508 GBP2023-12-31
Plant and equipment
6,322,264 GBP2024-12-31
5,804,230 GBP2023-12-31
Office equipment
169,413 GBP2024-12-31
152,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,898,710 GBP2024-12-31
6,321,540 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,051 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
519,129 GBP2024-01-01 ~ 2024-12-31
Office equipment
17,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
578,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
197,502 GBP2024-12-31
44,809 GBP2023-12-31
Plant and equipment
2,937,990 GBP2024-12-31
2,853,846 GBP2023-12-31
Office equipment
40,557 GBP2024-12-31
54,289 GBP2023-12-31
Intangible assets - Disposals
-550,909 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
581,635 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
343,706 GBP2024-12-31
Intangible Assets - Gross Cost
925,341 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
184,628 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
74,605 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
259,233 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-550,907 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
261,509 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
243,394 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
504,903 GBP2024-12-31
Intangible Assets
Goodwill
320,126 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
100,312 GBP2024-12-31
Raw materials and consumables
4,099,987 GBP2024-12-31
3,067,323 GBP2023-12-31
Finished Goods/Goods for Resale
2,545,026 GBP2024-12-31
2,015,011 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,913 GBP2024-12-31
9,883 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
211,568 GBP2024-12-31
313,714 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,462,566 GBP2024-12-31
13,373,344 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
466,079 GBP2024-12-31
480,994 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-12-31
10,002 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490,000 shares2024-12-31
490,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
500,002 shares2024-12-31
500,002 shares2023-12-31
Nominal value of allotted share capital
500,002 GBP2024-01-01 ~ 2024-12-31
500,002 GBP2023-01-01 ~ 2023-12-31
  • PALRAM POLYCARB LIMITED
    Info
    POLYCARB LIMITED - 2003-08-20
    TESSGLEN ENTERPRISES LIMITED - 2003-08-20
    Registered number 03013725
    icon of address5.2 Central House 1 Ballards Lane, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.