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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 1
  • Elliott, Ian
    Born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ now
    OF - Director → CIF 0
    Mr Ian Elliott
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Palmer, Linda
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2000-05-01
    OF - Secretary → CIF 0
    icon of calendar 2000-09-07 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Bonney, Robert Graham
    General Manager born in September 1952
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-03-17
    OF - Director → CIF 0
    Bonney, Robert Graham
    Company Director born in September 1952
    Individual
    icon of calendar 2002-08-14 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Rutland, Dennis William
    Business Development Manager born in March 1949
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Silvaggio, Clement
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Phillipson, Christopher John Nicholas
    Chartered Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1999-06-01
    OF - Director → CIF 0
    Phillipson, Christopher John Nicholas
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 6
    Clementson, James Alan
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2021-08-31
    OF - Director → CIF 0
    Clementson, James Alan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2017-02-22
    OF - Secretary → CIF 0
    Mr James Alan Clementson
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-03-13
    OF - Nominee Director → CIF 0
  • 8
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
  • 9
    Evans, Diana
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 10
    Hoey, David William
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Haynes, John Christopher Charles
    Chartered Accountant born in January 1940
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Beja, Albert
    Company Director born in February 1926
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1999-01-12
    OF - Director → CIF 0
  • 13
    Smith, Andrew John
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1996-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYMARK (GB) LIMITED

Previous name
SHELFCO (NO.1150) LIMITED - 1996-03-13
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46410 - Wholesale Of Textiles
Brief company account
Property, Plant & Equipment
3,682 GBP2024-03-31
3,109 GBP2023-03-31
Debtors
363,930 GBP2024-03-31
402,984 GBP2023-03-31
Cash at bank and in hand
82,165 GBP2024-03-31
120,098 GBP2023-03-31
Current Assets
523,302 GBP2024-03-31
591,890 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-676,636 GBP2024-03-31
Net Current Assets/Liabilities
-153,334 GBP2024-03-31
-153,372 GBP2023-03-31
Total Assets Less Current Liabilities
-149,652 GBP2024-03-31
-150,263 GBP2023-03-31
Net Assets/Liabilities
581,348 GBP2024-03-31
580,737 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-418,652 GBP2024-03-31
-419,263 GBP2023-03-31
Equity
581,348 GBP2024-03-31
580,737 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,067 GBP2024-03-31
6,067 GBP2023-03-31
Other
25,080 GBP2024-03-31
22,725 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,147 GBP2024-03-31
28,792 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,347 GBP2024-03-31
3,134 GBP2023-03-31
Other
23,118 GBP2024-03-31
22,549 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,465 GBP2024-03-31
25,683 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,213 GBP2023-04-01 ~ 2024-03-31
Other
569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,720 GBP2024-03-31
2,933 GBP2023-03-31
Other
1,962 GBP2024-03-31
176 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,266 GBP2024-03-31
99,122 GBP2023-03-31
Amounts Owed By Related Parties
273,069 GBP2024-03-31
Current
290,746 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,595 GBP2024-03-31
13,116 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
363,930 GBP2024-03-31
Amounts falling due within one year, Current
402,984 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,207 GBP2024-03-31
106,035 GBP2023-03-31
Amounts owed to group undertakings
Current
568,499 GBP2024-03-31
630,015 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,930 GBP2024-03-31
3,060 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
6,152 GBP2023-03-31
Creditors
Current
676,636 GBP2024-03-31
745,262 GBP2023-03-31

  • POLYMARK (GB) LIMITED
    Info
    SHELFCO (NO.1150) LIMITED - 1996-03-13
    Registered number 03119261
    icon of addressUnit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.