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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 18
  • 1
    Coombe, Geoffrey Roger
    Engineering Director born in January 1953
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2008-08-30
    OF - Director → CIF 0
  • 2
    Barnicoat, Gerry Thomas
    Born in February 1939
    Individual (24 offsprings)
    Officer
    1997-10-22 ~ 2016-12-15
    OF - Director → CIF 0
    Mr Gerald Thomas Barnicoat
    Born in February 1939
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rous, Simon Roderick
    Born in February 1950
    Individual (33 offsprings)
    Officer
    1996-10-29 ~ 1997-02-14
    OF - Nominee Director → CIF 0
  • 4
    Kevern, Susan Elizabeth
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Martin Peter
    Quantity Surveyor born in February 1974
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Coyle, Derek Alan
    Land Director born in November 1963
    Individual (46 offsprings)
    Officer
    2003-03-07 ~ 2008-09-16
    OF - Director → CIF 0
  • 7
    Clements, Neil Christian
    Development Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ 2019-04-30
    OF - Director → CIF 0
    Clements, Neil Christian
    Development Director born in September 1973
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ 2021-11-08
    OF - Director → CIF 0
  • 8
    Harrill, Kathryn Margaret
    Company Director born in July 1951
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Stephens, Elaine Mary
    Born in August 1953
    Individual (22 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Stephens, Elaine Mary
    Personal Assistant born in August 1953
    Individual (22 offsprings)
    1997-05-14 ~ 1997-10-22
    OF - Director → CIF 0
  • 10
    Ley, Ronald Edward
    Born in December 1953
    Individual (24 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Mr Ronald Edward Ley
    Born in December 1953
    Individual (24 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
    2016-12-15 ~ 2017-10-30
    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
  • 11
    Ley, Andrew Edward
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Stephens, Anthony Paul Fleming
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1997-02-14 ~ now
    OF - Director → CIF 0
    Stephens, Anthony Paul Fleming
    Solicitor
    Individual (28 offsprings)
    Officer
    1997-02-14 ~ 2019-01-29
    OF - Secretary → CIF 0
    Mr Anthony Paul Fleming Stephens
    Born in March 1948
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Jenkin, Owen
    Quntity Surveyor born in January 1970
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Sylvester, Matthew John
    Individual (13 offsprings)
    Officer
    1996-10-29 ~ 1997-02-14
    OF - Nominee Secretary → CIF 0
  • 15
    Hawker, John Michael
    Landowner born in March 1940
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ 1997-05-14
    OF - Director → CIF 0
  • 16
    Turner, Teresa Jane
    Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    2018-03-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 17
    Barnicoat, Ann Janette
    Housewife born in November 1939
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    POLTAIR HOMES LIMITED
    - now 03955425
    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 (11 parents, 8 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLTAIR PROPERTIES LIMITED

Period: 2000-04-14 ~ now
Company number: 03270401
Registered names
POLTAIR PROPERTIES LIMITED - now
BASHELFCO 2522 LIMITED - 1997-01-28 03311598... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Total Inventories
77,770 GBP2025-04-30
77,607 GBP2024-04-30
Debtors
Current
483,031 GBP2025-04-30
619,066 GBP2024-04-30
Cash at bank and in hand
145,987 GBP2025-04-30
7,036 GBP2024-04-30
Current Assets
706,788 GBP2025-04-30
703,709 GBP2024-04-30
Net Assets/Liabilities
659,479 GBP2025-04-30
701,662 GBP2024-04-30
Amounts Owed By Related Parties
469,218 GBP2025-04-30
617,474 GBP2024-04-30
Other Debtors
1,847 GBP2025-04-30
1,192 GBP2024-04-30
Prepayments
11,966 GBP2025-04-30
400 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
483,031 GBP2025-04-30
Amounts falling due within one year, Current
619,066 GBP2024-04-30

  • POLTAIR PROPERTIES LIMITED
    Info
    POLTAIR HOMES (MOUNT HAWKE) LIMITED - 2000-04-14
    POLTAIR HOMES (ROCKBEARE) LIMITED - 2000-04-14
    BASHELFCO 2522 LIMITED - 2000-04-14
    Registered number 03270401
    47 Boutport Street, Barnstaple EX31 1SQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.