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 7
  • 1
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Christopher Ian
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Large, Susan Joy
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Heesom, John Richard
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Tibbals, Shaun
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    911,765 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Kaizer, Alan Derek
    Individual
    Officer
    1998-01-06 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 2
    Heesom, Edward Nicholas
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    1997-09-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Heesom, Wendy Mary Dobie
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    1998-01-06 ~ 1998-03-31
    OF - Director → CIF 0
    Heesom, Wendy Mary Dobie
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 4
    Heesom, Rufus John Richard
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 5
    Hagger, Robert Osborne
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 6
    Paul, David John
    Director born in October 1949
    Individual
    Officer
    1998-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-18 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA POLYMERS LIMITED

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 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.