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 2
  • 1
    Martin, Susan Jeannine
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jeannine Martin
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Martin, Barry
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr Barry Martin
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON COL-MAR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
158 GBP2024-04-30
235 GBP2023-04-30
Investment Property
249,702 GBP2024-04-30
278,600 GBP2023-04-30
Fixed Assets
249,860 GBP2024-04-30
278,835 GBP2023-04-30
Debtors
273 GBP2024-04-30
64 GBP2023-04-30
Cash at bank and in hand
2,816 GBP2024-04-30
7,819 GBP2023-04-30
Current Assets
3,089 GBP2024-04-30
7,883 GBP2023-04-30
Net Current Assets/Liabilities
-4,818 GBP2024-04-30
-6,294 GBP2023-04-30
Total Assets Less Current Liabilities
245,042 GBP2024-04-30
272,541 GBP2023-04-30
Creditors
Non-current
-163,000 GBP2024-04-30
-163,000 GBP2023-04-30
Net Assets/Liabilities
64,351 GBP2024-04-30
84,607 GBP2023-04-30
Equity
Called up share capital
99 GBP2024-04-30
99 GBP2023-04-30
Retained earnings (accumulated losses)
9,043 GBP2024-04-30
7,625 GBP2023-04-30
Equity
64,351 GBP2024-04-30
84,607 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
734 GBP2023-04-30
Furniture and fittings
3,821 GBP2023-04-30
Computers
6,089 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,644 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
734 GBP2024-04-30
734 GBP2023-04-30
Furniture and fittings
3,821 GBP2024-04-30
3,821 GBP2023-04-30
Computers
5,931 GBP2024-04-30
5,854 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,486 GBP2024-04-30
10,409 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
77 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
158 GBP2024-04-30
235 GBP2023-04-30
Investment Property - Fair Value Model
249,702 GBP2024-04-30
278,600 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
273 GBP2024-04-30
64 GBP2023-04-30
Other Taxation & Social Security Payable
Current
346 GBP2024-04-30
481 GBP2023-04-30
Other Creditors
Current
7,561 GBP2024-04-30
13,696 GBP2023-04-30
Non-current
163,000 GBP2024-04-30
163,000 GBP2023-04-30

  • POLYGON COL-MAR LIMITED
    Info
    Registered number 03760565
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.