logo
explain how to read the page

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 6
  • 1
    Rial, John Richard
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, John Alexander
    Group Managing Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Mark Roy
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rial, Victoria Jayne
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Claire
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressKingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    353,502 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Topham, Betty Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Mr John Richard Rial
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rial, Victoria Jayne
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address16 Waterside Park, Livingstone Road, Hessle, North Humberside
    Corporate
    Officer
    1999-01-27 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address16 Waterside Park, Livingstone Park, Hessle, North Humberside
    Corporate (6 offsprings)
    Officer
    1999-01-27 ~ 1999-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLY PLASTICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
30,469 GBP2020-12-31
30,469 GBP2019-12-31
Debtors
36,692 GBP2020-12-31
473,180 GBP2019-12-31
Cash at bank and in hand
5,288,158 GBP2020-12-31
264,060 GBP2019-12-31
Current Assets
5,324,850 GBP2020-12-31
737,240 GBP2019-12-31
Creditors
Current
1,751 GBP2020-12-31
27,834 GBP2019-12-31
Net Current Assets/Liabilities
5,323,099 GBP2020-12-31
709,406 GBP2019-12-31
Total Assets Less Current Liabilities
5,353,568 GBP2020-12-31
739,875 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
5,352,568 GBP2020-12-31
738,875 GBP2019-12-31
Equity
5,353,568 GBP2020-12-31
739,875 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
30,469 GBP2019-12-31
Investments in Group Undertakings
30,469 GBP2020-12-31
30,469 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
15,129 GBP2020-12-31
412,695 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
21,563 GBP2020-12-31
60,485 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
36,692 GBP2020-12-31
473,180 GBP2019-12-31
Amounts owed to group undertakings
Current
1 GBP2020-12-31
24,871 GBP2019-12-31
Other Taxation & Social Security Payable
Current
2,963 GBP2019-12-31
Other Creditors
Current
1,750 GBP2020-12-31

Related profiles found in government register
  • POLY PLASTICS LIMITED
    Info
    Registered number 03702007
    icon of addressHeyford House Catfoss Airfield, Brandesburton, Driffield, East Riding Of Yorkshire YO25 8EJ
    Private Limited Company incorporated on 1999-01-27 (26 years 8 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
    icon of addressHeyford House, Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, England, YO25 8EJ
    Uk Private Limited Company
    CIF 1
  • POLY PLASTICS LIMITED
    S
    Registered number 03702007
    icon of addressHeyford 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
    icon of addressKingfisher 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
    icon of addressHeyford House Catfoss Airfield, Brandesburton, Driffield, East Riding, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PROTOMOULD PLASTICS LIMITED - 2024-05-07
    icon of addressHeyford House Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    398,399 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHeyford House Catfoss Airfield, Brandesburton, Driffield, East Riding Of Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,643,909 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.