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 5
  • 1
    Rial, Victoria Jayne
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ now
    OF - director → CIF 0
  • 2
    Rial, John Richard
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ now
    OF - director → CIF 0
  • 3
    Jarvis, John Alexander
    Group Managing Director born in March 1969
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ now
    OF - director → CIF 0
  • 4
    Jarvis, Claire
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
  • 5
    Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    184,595 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Rial, Victoria Jayne
    Individual (4 offsprings)
    Officer
    2009-11-18 ~ 2021-04-08
    OF - secretary → CIF 0
    Mrs Victoria Jayne Rial
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Topham, Betty Jane
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2009-11-18
    OF - secretary → CIF 0
  • 3
    Mr John Richard Rial
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    16 Waterside Park, Livingstone Park, Hessle, North Humberside
    Corporate (6 offsprings)
    Officer
    1999-01-27 ~ 1999-02-04
    PE - nominee-director → CIF 0
  • 5
    16 Waterside Park, Livingstone Road, Hessle, North Humberside
    Corporate
    Officer
    1999-01-27 ~ 1999-02-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POLY PLASTICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
30,469 GBP2023-12-31
30,469 GBP2022-12-31
Debtors
Current
5,616,392 GBP2023-12-31
5,373,084 GBP2022-12-31
Cash at bank and in hand
60,503 GBP2023-12-31
172,399 GBP2022-12-31
Current Assets
5,676,895 GBP2023-12-31
5,545,483 GBP2022-12-31
Net Current Assets/Liabilities
4,949,309 GBP2023-12-31
4,919,452 GBP2022-12-31
Net Assets/Liabilities
4,979,778 GBP2023-12-31
4,949,921 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
30,469 GBP2023-12-31
30,469 GBP2022-12-31
Cost valuation
30,469 GBP2022-12-31
Amounts Owed By Related Parties
5,615,930 GBP2023-12-31
5,368,730 GBP2022-12-31
Other Debtors
462 GBP2023-12-31
4,354 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,616,392 GBP2023-12-31
5,373,084 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2023-12-31
130 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130 shares2023-12-31
130 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
740 shares2023-12-31
740 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • POLY PLASTICS LIMITED
    Info
    Registered number 03702007
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT
    Private Limited Company incorporated on 1999-01-27 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • POLY PLASTICS LIMITED
    S
    Registered number missing
    Heyford House, Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, England, YO25 8EJ
    Uk Private Limited Company
    CIF 1
  • POLY PLASTICS LIMITED
    S
    Registered number 03702007
    Heyford House, Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, United Kingdom, YO25 8EJ
    Limited in Companies House, United Kingdom
    CIF 2
  • POLY PLASTICS LIMITED
    S
    Registered number 03702007
    Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom, HU17 0RT
    Uk Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,706 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PROTOMOULD PLASTICS LIMITED - 2024-05-07
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    57,826 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    2,369,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.