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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
    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
  • 3
    Hagger, Robert Osborne
    Individual (26 offsprings)
    Officer
    1997-09-18 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Kaizer, Alan Derek
    Individual (31 offsprings)
    Officer
    1998-01-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 7
    Tibbals, Shaun
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Paul, David John
    Director born in October 1949
    Individual (36 offsprings)
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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, 50352 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 11
    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, 47040 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 12
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
207,833 GBP2025-01-31
154,078 GBP2024-01-31
Property, Plant & Equipment
452,659 GBP2025-01-31
374,554 GBP2024-01-31
Fixed Assets
660,492 GBP2025-01-31
528,632 GBP2024-01-31
Total Inventories
1,242,423 GBP2025-01-31
1,161,608 GBP2024-01-31
Debtors
3,317,447 GBP2025-01-31
2,971,256 GBP2024-01-31
Cash at bank and in hand
989,004 GBP2025-01-31
1,762,679 GBP2024-01-31
Current Assets
5,548,874 GBP2025-01-31
5,895,543 GBP2024-01-31
Creditors
Current
857,886 GBP2025-01-31
1,411,374 GBP2024-01-31
Net Current Assets/Liabilities
4,690,988 GBP2025-01-31
4,484,169 GBP2024-01-31
Total Assets Less Current Liabilities
5,351,480 GBP2025-01-31
5,012,801 GBP2024-01-31
Creditors
Non-current
27,908 GBP2025-01-31
82,311 GBP2024-01-31
Net Assets/Liabilities
5,323,572 GBP2025-01-31
4,930,490 GBP2024-01-31
Equity
Called up share capital
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Retained earnings (accumulated losses)
4,323,572 GBP2025-01-31
3,930,490 GBP2024-01-31
Equity
5,323,572 GBP2025-01-31
4,930,490 GBP2024-01-31
Average Number of Employees
352024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
582,569 GBP2025-01-31
498,542 GBP2024-01-31
Intangible assets - Disposals
-525 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
374,736 GBP2025-01-31
344,464 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
30,324 GBP2024-02-01 ~ 2025-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-52 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
482,056 GBP2025-01-31
388,315 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,397 GBP2025-01-31
13,761 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,636 GBP2024-02-01 ~ 2025-01-31
  • ELECTRA POLYMERS LIMITED
    Info
    Registered number 03435974
    Roughway Mill, Tonbridge, Kent TN11 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.