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 2
  • 1
    Callaghan, Paul Dominic
    Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Mr Paul Dominic Callaghan
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Helliwell, Christopher David
    Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Director → CIF 0
    Helliwell, Christopher David
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hueber, Cornel
    Company Director born in February 1938
    Individual
    Officer
    1996-11-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Glattli, Martin
    Company Director born in April 1962
    Individual
    Officer
    1996-11-15 ~ 2010-10-20
    OF - Director → CIF 0
  • 3
    Todd, Janet
    Textile Sales born in February 1959
    Individual
    Officer
    1997-04-17 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

POLYMASTER (U.K.) LTD.

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28940 - Manufacture Of Machinery For Textile, Apparel And Leather Production
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
132,000 GBP2023-12-31
171,750 GBP2022-12-31
Property, Plant & Equipment
137,461 GBP2023-12-31
126,888 GBP2022-12-31
Fixed Assets
269,461 GBP2023-12-31
298,638 GBP2022-12-31
Total Inventories
301,432 GBP2023-12-31
250,654 GBP2022-12-31
Debtors
96,743 GBP2023-12-31
97,820 GBP2022-12-31
Cash at bank and in hand
10,648 GBP2023-12-31
35,862 GBP2022-12-31
Current Assets
408,823 GBP2023-12-31
384,336 GBP2022-12-31
Creditors
Amounts falling due within one year
-225,563 GBP2023-12-31
-209,870 GBP2022-12-31
Net Current Assets/Liabilities
183,260 GBP2023-12-31
174,466 GBP2022-12-31
Total Assets Less Current Liabilities
452,721 GBP2023-12-31
473,104 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,951 GBP2023-12-31
-24,841 GBP2022-12-31
Net Assets/Liabilities
437,770 GBP2023-12-31
448,263 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Revaluation reserve
26,709 GBP2023-12-31
26,709 GBP2022-12-31
Retained earnings (accumulated losses)
306,061 GBP2023-12-31
316,554 GBP2022-12-31
Equity
437,770 GBP2023-12-31
448,263 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
220,000 GBP2023-12-31
237,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
88,000 GBP2023-12-31
66,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
285,407 GBP2023-12-31
252,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,946 GBP2023-12-31
125,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

  • POLYMASTER (U.K.) LTD.
    Info
    Registered number 03281624
    19 Upper Mills, Slaithwaite, Huddersfield, West Yorkshire HD7 5HA
    Private Limited Company incorporated on 1996-11-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.