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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wall, Christopher Ian
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Large, Susan Joy
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ 2026-02-01
    OF - Director → CIF 0
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 3
    Paul, David John
    Director born in October 1949
    Individual (34 offsprings)
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Hagger, Robert Osborne
    Individual (23 offsprings)
    Officer
    1997-09-18 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 5
    Tibbals, Shaun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Kaizer, Alan Derek
    Individual (30 offsprings)
    Officer
    1998-01-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 7
    Heesom, John Richard
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Heesom, Rufus John Richard
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 8
    Heesom, Wendy Mary Dobie
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (8 offsprings)
    1998-01-06 ~ 1998-03-31
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 9
    Heesom, Edward Nicholas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    1997-09-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 11
    ELECTRA HOLDINGS LIMITED
    03443653
    Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRA POLYMERS LIMITED

Period: 1997-09-18 ~ now
Company number: 03435974
Registered name
ELECTRA POLYMERS LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
154,078 GBP2024-01-31
132,663 GBP2023-01-31
Property, Plant & Equipment
374,554 GBP2024-01-31
Fixed Assets
528,632 GBP2024-01-31
132,663 GBP2023-01-31
Total Inventories
1,161,608 GBP2024-01-31
1,362,486 GBP2023-01-31
Debtors
2,971,256 GBP2024-01-31
2,123,007 GBP2023-01-31
Cash at bank and in hand
1,762,679 GBP2024-01-31
2,913,260 GBP2023-01-31
Current Assets
5,895,543 GBP2024-01-31
6,398,753 GBP2023-01-31
Creditors
Current
1,411,374 GBP2024-01-31
1,585,226 GBP2023-01-31
Net Current Assets/Liabilities
4,484,169 GBP2024-01-31
4,813,527 GBP2023-01-31
Total Assets Less Current Liabilities
5,012,801 GBP2024-01-31
4,946,190 GBP2023-01-31
Creditors
Non-current
82,311 GBP2024-01-31
134,884 GBP2023-01-31
Net Assets/Liabilities
4,930,490 GBP2024-01-31
4,811,306 GBP2023-01-31
Equity
Called up share capital
1,000,000 GBP2024-01-31
1,000,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,930,490 GBP2024-01-31
3,811,306 GBP2023-01-31
Equity
4,930,490 GBP2024-01-31
4,811,306 GBP2023-01-31
Average Number of Employees
332023-02-01 ~ 2024-01-31
272022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
498,542 GBP2024-01-31
455,072 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
344,464 GBP2024-01-31
322,409 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
22,055 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
388,315 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,761 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,761 GBP2024-01-31
  • ELECTRA POLYMERS LIMITED
    Info
    Registered number 03435974
    Roughway Mill, Tonbridge, Kent TN11 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 March 2026 and licensed under the Open Government Licence v3.0.