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
    Stephens, Elaine Mary
    Personal Assistant born in August 1953
    Individual (19 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Kevern, Susan Elizabeth
    Chartered Accountant born in November 1978
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Anthony Paul Fleming
    Solicitor born in March 1948
    Individual (22 offsprings)
    Officer
    1997-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Ley, Andrew Edward
    Director born in March 1983
    Individual (11 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Ley, Ronald Edward
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 6
    POLTAIR HOMES LIMITED - now
    POLTAIR HOMES PLC - 2014-09-04
    POLTAIR HOMES LIMITED - 2003-05-20
    BASHELFCO 2669 LIMITED - 2000-05-03
    47, Boutport Street, Barnstaple, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    673,307 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Stephens, Elaine Mary
    Personal Assistant born in August 1953
    Individual (19 offsprings)
    Officer
    1997-05-14 ~ 1998-01-13
    OF - Director → CIF 0
  • 2
    Turner, Teresa Jane
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Harrill, Kathryn Margaret
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Lomas, Mark Mallyon
    Solicitor born in November 1962
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1997-02-14
    OF - Director → CIF 0
  • 5
    Coombe, Geoffrey Roger
    Engineering Director born in January 1953
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2008-08-30
    OF - Director → CIF 0
  • 6
    Stephens, Anthony Paul Fleming
    Solicitor
    Individual (22 offsprings)
    Officer
    1997-02-14 ~ 2019-01-29
    OF - Secretary → CIF 0
    Mr Anthony Paul Fleming Stephens
    Born in March 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Barnicoat, Ann Janette
    Housewife born in November 1939
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Jenkin, Owen
    Quantity Surveyor born in January 1970
    Individual
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Ford, Martin Peter
    Quantity Surveyor born in February 1974
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Barnicoat, Gerald Thomas
    Director born in February 1939
    Individual (5 offsprings)
    Officer
    1998-01-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Hawker, John Michael
    Landowner born in March 1940
    Individual
    Officer
    1997-02-14 ~ 1997-05-14
    OF - Director → CIF 0
  • 12
    Mr Ronald Edward Ley
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    Clements, Neil Christian
    Development Director born in September 1973
    Individual
    Officer
    2019-04-30 ~ 2021-11-08
    OF - Director → CIF 0
  • 14
    Coyle, Derek Alan
    Land Director born in November 1963
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2008-09-16
    OF - Director → CIF 0
  • 15
    Flemington, Hugh Meyrick
    Individual
    Officer
    1996-04-19 ~ 1997-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

POLTAIR DEVELOPMENTS LIMITED

Previous names
POLTAIR HOMES (WADEBRIDGE) LIMITED - 2000-04-19
POLTAIR PROPERTIES (WADEBRIDGE) LIMITED - 1997-03-24
GLENHAVEN HOMES (WADEBRIDGE) LIMITED - 1997-01-27
HOLMBUSH HOMES THREE LIMITED - 1996-11-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,481 GBP2024-04-30
18,980 GBP2023-04-30
Total Inventories
310,130 GBP2024-04-30
837,918 GBP2023-04-30
Debtors
Current
892,100 GBP2024-04-30
1,330,896 GBP2023-04-30
Cash at bank and in hand
87,843 GBP2024-04-30
121,857 GBP2023-04-30
Current Assets
1,290,073 GBP2024-04-30
2,290,671 GBP2023-04-30
Net Current Assets/Liabilities
-1,301,619 GBP2024-04-30
-213,497 GBP2023-04-30
Total Assets Less Current Liabilities
-1,289,138 GBP2024-04-30
-194,517 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-103,166 GBP2024-04-30
-246,381 GBP2023-04-30
Net Assets/Liabilities
-1,392,304 GBP2024-04-30
-440,898 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,705 GBP2024-04-30
47,225 GBP2023-04-30
Motor vehicles
20,550 GBP2024-04-30
20,550 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
71,255 GBP2024-04-30
67,775 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,602 GBP2024-04-30
41,761 GBP2023-04-30
Motor vehicles
12,172 GBP2024-04-30
7,034 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,774 GBP2024-04-30
48,795 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,841 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
5,138 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,979 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
4,103 GBP2024-04-30
5,464 GBP2023-04-30
Motor vehicles
8,378 GBP2024-04-30
13,516 GBP2023-04-30
Trade Debtors/Trade Receivables
258,417 GBP2024-04-30
337,391 GBP2023-04-30
Amounts Owed By Related Parties
604,090 GBP2024-04-30
787,753 GBP2023-04-30
Other Debtors
15,483 GBP2024-04-30
189,402 GBP2023-04-30
Prepayments
10,861 GBP2024-04-30
13,101 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
892,100 GBP2024-04-30
1,330,896 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
142,692 GBP2024-04-30
6,600 GBP2023-04-30
Non-current, Amounts falling due after one year
103,166 GBP2024-04-30
246,381 GBP2023-04-30

  • POLTAIR DEVELOPMENTS LIMITED
    Info
    POLTAIR HOMES (WADEBRIDGE) LIMITED - 2000-04-19
    POLTAIR PROPERTIES (WADEBRIDGE) LIMITED - 1997-03-24
    GLENHAVEN HOMES (WADEBRIDGE) LIMITED - 1997-01-27
    HOLMBUSH HOMES THREE LIMITED - 1996-11-26
    Registered number 03188740
    47 Boutport Street, Barnstaple EX31 1SQ
    Private Limited Company incorporated on 1996-04-19 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.