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 1
  • Riley, Paul
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Paul Riley
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr Steven Atherton
    Born in September 1952
    Individual
    Person with significant control
    2019-06-27 ~ 2023-02-27
    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
    Jones, Stacey
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-03-16 ~ 2023-02-27
    OF - Director → CIF 0
    Ms Stacey Jones
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wood, Jean
    Individual
    Officer
    2003-06-20 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 4
    Wood, James
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2003-06-20
    OF - Director → CIF 0
    Wood, James
    Developer born in July 1951
    Individual (6 offsprings)
    2009-07-08 ~ 2010-08-17
    OF - Director → CIF 0
    Wood, James
    Born in July 1951
    Individual (6 offsprings)
    2010-08-31 ~ 2011-09-17
    OF - Director → CIF 0
  • 5
    Riley, Kimberley
    Company Director born in July 1989
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 6
    Riley, Paul
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    2005-11-08 ~ 2018-02-01
    OF - Director → CIF 0
    2018-11-30 ~ 2019-08-20
    OF - Director → CIF 0
    Riley, Paul
    Individual (17 offsprings)
    Officer
    2000-07-07 ~ 2001-07-12
    OF - Secretary → CIF 0
    Mr Paul Riley
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Tither, Catherine
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2005-11-08
    OF - Director → CIF 0
    Tither, Catherine
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-14 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLLY PROPERTIES LIMITED

Previous name
FARNWORTH WHOLESALE DRINKS LTD - 2012-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
872 GBP2021-09-28
1,163 GBP2020-09-28
Fixed Assets - Investments
2 GBP2021-09-28
2 GBP2020-09-28
Investment Property
1,445,000 GBP2021-09-28
1,445,000 GBP2020-09-28
Fixed Assets
1,445,874 GBP2021-09-28
1,446,165 GBP2020-09-28
Cash at bank and in hand
1,338 GBP2021-09-28
8,986 GBP2020-09-28
Creditors
Current
416,478 GBP2021-09-28
408,536 GBP2020-09-28
Net Current Assets/Liabilities
-415,140 GBP2021-09-28
-399,550 GBP2020-09-28
Total Assets Less Current Liabilities
1,030,734 GBP2021-09-28
1,046,615 GBP2020-09-28
Creditors
Non-current
-714,417 GBP2021-09-28
-771,523 GBP2020-09-28
Net Assets/Liabilities
277,624 GBP2021-09-28
236,344 GBP2020-09-28
Equity
Called up share capital
14 GBP2021-09-28
14 GBP2020-09-28
Retained earnings (accumulated losses)
-3,796 GBP2021-09-28
-45,076 GBP2020-09-28
Equity
277,624 GBP2021-09-28
236,344 GBP2020-09-28
Average Number of Employees
22020-09-29 ~ 2021-09-28
22019-09-29 ~ 2020-09-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,758 GBP2020-09-28
Furniture and fittings
1,764 GBP2020-09-28
Property, Plant & Equipment - Gross Cost
4,522 GBP2020-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,886 GBP2021-09-28
1,595 GBP2020-09-28
Furniture and fittings
1,764 GBP2021-09-28
1,764 GBP2020-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,650 GBP2021-09-28
3,359 GBP2020-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
291 GBP2020-09-29 ~ 2021-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291 GBP2020-09-29 ~ 2021-09-28
Property, Plant & Equipment
Plant and equipment
872 GBP2021-09-28
1,163 GBP2020-09-28
Investments in Group Undertakings
Cost valuation
2 GBP2020-09-28
Investments in Group Undertakings
2 GBP2021-09-28
2 GBP2020-09-28
Investment Property - Fair Value Model
1,445,000 GBP2020-09-28
Bank Borrowings/Overdrafts
Current
53,952 GBP2021-09-28
42,625 GBP2020-09-28
Trade Creditors/Trade Payables
Current
6,906 GBP2021-09-28
10,086 GBP2020-09-28
Other Taxation & Social Security Payable
Current
67,123 GBP2021-09-28
56,677 GBP2020-09-28
Other Creditors
Current
288,497 GBP2021-09-28
299,148 GBP2020-09-28
Bank Borrowings/Overdrafts
Non-current
714,417 GBP2021-09-28
771,523 GBP2020-09-28
More than five year, Non-current
697,917 GBP2021-09-28
697,917 GBP2020-09-28
Bank Borrowings
Secured
768,369 GBP2021-09-28
814,148 GBP2020-09-28
Deferred Tax Liabilities
Accelerated tax depreciation
166 GBP2021-09-28
221 GBP2020-09-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,693 GBP2021-09-28
38,748 GBP2020-09-28
Related profiles found in government register
  • POLLY PROPERTIES LIMITED
    Info
    FARNWORTH WHOLESALE DRINKS LTD - 2012-06-29
    Registered number 04028618
    93 Market Street Farnworth, Bolton, Lancashire BL4 7NS
    Private Limited Company incorporated on 2000-07-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2023-02-08
    CIF 0
  • POLLY PROPERTIES LIMITED
    S
    Registered number 04028618
    77 Higher Market Street, Kearsley, Bolton, Lancashire, England, BL4 8HQ
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    93 Market Street Farnworth, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    93 Market Street Farnworth, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    93 Market Street Farnworth, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    93 Market Street Farnworth, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    93 Market Street Farnworth, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    93 Market Street Farnworth, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.