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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 14
  • 1
    Palmer, Linda
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2000-05-01
    OF - Secretary → CIF 0
    2000-09-07 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Evans, Diana
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 3
    Beja, Albert
    Company Director born in February 1926
    Individual (4 offsprings)
    Officer
    1996-03-13 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Silvaggio, Clement
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Mikjon Limited
    Individual (74 offsprings)
    Officer
    1995-10-27 ~ 1996-03-13
    OF - Nominee Director → CIF 0
  • 6
    Elliott, Ian
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
    Mr Ian Elliott
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Clementson, James Alan
    Accountant born in January 1970
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2021-08-31
    OF - Director → CIF 0
    Clementson, James Alan
    Accountant
    Individual (8 offsprings)
    Officer
    2003-04-03 ~ 2017-02-22
    OF - Secretary → CIF 0
    Mr James Alan Clementson
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Rutland, Dennis William
    Business Development Manager born in March 1949
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Smith, Andrew John
    Individual (213 offsprings)
    Officer
    1996-03-13 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 10
    Hoey, David William
    Managing Director born in April 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    E P S Secretaries Limited
    Individual (68 offsprings)
    Officer
    1995-10-27 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
  • 12
    Haynes, John Christopher Charles
    Chartered Accountant born in January 1940
    Individual (8 offsprings)
    Officer
    1996-03-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Bonney, Robert Graham
    General Manager born in September 1952
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-03-17
    OF - Director → CIF 0
    Bonney, Robert Graham
    Company Director born in September 1952
    Individual (4 offsprings)
    2002-08-14 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Phillipson, Christopher John Nicholas
    Chartered Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    1996-03-13 ~ 1999-06-01
    OF - Director → CIF 0
    Phillipson, Christopher John Nicholas
    Individual (10 offsprings)
    Officer
    1996-06-30 ~ 1999-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYMARK (GB) LIMITED

Period: 1996-03-13 ~ now
Company number: 03119261
Registered names
POLYMARK (GB) LIMITED - now
SHELFCO (NO.1150) LIMITED - 1996-03-13 03026433... (more)
Standard Industrial Classification
46410 - Wholesale Of Textiles
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
1,683 GBP2025-03-31
3,682 GBP2024-03-31
Debtors
381,050 GBP2025-03-31
363,930 GBP2024-03-31
Cash at bank and in hand
59,919 GBP2025-03-31
82,165 GBP2024-03-31
Current Assets
530,029 GBP2025-03-31
523,302 GBP2024-03-31
Creditors
Amounts falling due within one year
-679,339 GBP2025-03-31
-676,636 GBP2024-03-31
Net Current Assets/Liabilities
-149,310 GBP2025-03-31
-153,334 GBP2024-03-31
Total Assets Less Current Liabilities
-147,627 GBP2025-03-31
-149,652 GBP2024-03-31
Net Assets/Liabilities
589,873 GBP2025-03-31
581,348 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
-410,127 GBP2025-03-31
-418,652 GBP2024-03-31
Equity
589,873 GBP2025-03-31
581,348 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,067 GBP2024-03-31
Other
25,080 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,147 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,561 GBP2025-03-31
4,347 GBP2024-03-31
Other
23,903 GBP2025-03-31
23,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,464 GBP2025-03-31
27,465 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,214 GBP2024-04-01 ~ 2025-03-31
Other
785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
506 GBP2025-03-31
1,720 GBP2024-03-31
Other
1,177 GBP2025-03-31
1,962 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
99,000 GBP2025-03-31
82,266 GBP2024-03-31
Amounts Owed By Related Parties
273,455 GBP2025-03-31
Current
273,069 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,595 GBP2025-03-31
8,595 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
381,050 GBP2025-03-31
363,930 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,956 GBP2025-03-31
100,207 GBP2024-03-31
Amounts owed to group undertakings
Current
629,757 GBP2025-03-31
568,499 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,457 GBP2025-03-31
2,930 GBP2024-03-31
Other Creditors
Current
5,169 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
679,339 GBP2025-03-31
676,636 GBP2024-03-31

  • POLYMARK (GB) LIMITED
    Info
    SHELFCO (NO.1150) LIMITED - 1996-03-13
    Registered number 03119261
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.