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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.

Parent entities and officers
Active 6
  • 1
    Rial, Victoria Jayne
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Rial, John Richard
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, John Alexander
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Mark Roy
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Claire
    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)
    Profit/Loss (Company account)
    106,123 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Topham, Betty Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    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 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
  • 3
    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 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
    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
  • 5
    icon of address16 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 GBP2024-12-31
30,469 GBP2023-12-31
Debtors
5,787,753 GBP2024-12-31
5,616,392 GBP2023-12-31
Cash at bank and in hand
2,487 GBP2024-12-31
60,503 GBP2023-12-31
Current Assets
5,790,240 GBP2024-12-31
5,676,895 GBP2023-12-31
Net Current Assets/Liabilities
5,235,026 GBP2024-12-31
4,949,309 GBP2023-12-31
Total Assets Less Current Liabilities
5,265,495 GBP2024-12-31
4,979,778 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,264,495 GBP2024-12-31
4,978,778 GBP2023-12-31
Equity
5,265,495 GBP2024-12-31
4,979,778 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
30,469 GBP2024-12-31
30,469 GBP2023-12-31
Amounts Owed By Related Parties
5,786,330 GBP2024-12-31
Current
5,615,930 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,423 GBP2024-12-31
462 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,787,753 GBP2024-12-31
5,616,392 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
188 GBP2023-12-31
Amounts owed to group undertakings
Current
548,614 GBP2024-12-31
719,603 GBP2023-12-31
Other Creditors
Current
6,600 GBP2024-12-31
7,795 GBP2023-12-31
Creditors
Current
555,214 GBP2024-12-31
727,586 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-12-31
130 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130 shares2024-12-31
130 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
740 shares2024-12-31
740 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

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 10 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)
    Equity (Company account)
    -33,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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)
    21,797 GBP2024-12-31
    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)
    1,949,258 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.