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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 2
  • 1
    Macdonell, Michael John Alistair
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
    Macdonell, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewitt, Steffan
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
    Mr Steffan Lars Arthur Hewitt
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Chapman, Graeme Ewart
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Mrs Amanda Hewitt
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-04-30
    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
    Macdonell, Michael John Alistair
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Trotter, Angela Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 5
    Merlane, David
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 6
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressArtemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-10-25 ~ 2023-03-13
    PE - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLECAM LIMITED

Previous name
POLECAM HOLDINGS LIMITED - 2014-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,865 GBP2024-09-30
4,330 GBP2023-09-30
Fixed Assets - Investments
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Fixed Assets
8,365 GBP2024-09-30
6,830 GBP2023-09-30
Total Inventories
284,940 GBP2024-09-30
278,906 GBP2023-09-30
Debtors
52,227 GBP2024-09-30
56,096 GBP2023-09-30
Cash at bank and in hand
39,466 GBP2024-09-30
98,805 GBP2023-09-30
Current Assets
376,633 GBP2024-09-30
433,807 GBP2023-09-30
Creditors
Current
127,629 GBP2024-09-30
145,114 GBP2023-09-30
Net Current Assets/Liabilities
249,004 GBP2024-09-30
288,693 GBP2023-09-30
Total Assets Less Current Liabilities
257,369 GBP2024-09-30
295,523 GBP2023-09-30
Creditors
Non-current
20,667 GBP2024-09-30
56,785 GBP2023-09-30
Net Assets/Liabilities
236,702 GBP2024-09-30
238,738 GBP2023-09-30
Equity
Called up share capital
3,608 GBP2024-09-30
3,608 GBP2023-09-30
Retained earnings (accumulated losses)
233,094 GBP2024-09-30
235,130 GBP2023-09-30
Equity
236,702 GBP2024-09-30
238,738 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
23,819 GBP2023-09-30
Other than goodwill
14,037 GBP2023-09-30
Intangible Assets - Gross Cost
37,856 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,819 GBP2023-09-30
Other than goodwill
14,037 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
37,856 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,561 GBP2024-09-30
18,561 GBP2023-09-30
Furniture and fittings
63,505 GBP2024-09-30
63,505 GBP2023-09-30
Computers
105,816 GBP2024-09-30
102,501 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
187,882 GBP2024-09-30
184,567 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,561 GBP2024-09-30
18,561 GBP2023-09-30
Furniture and fittings
63,111 GBP2024-09-30
62,452 GBP2023-09-30
Computers
100,345 GBP2024-09-30
99,224 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,017 GBP2024-09-30
180,237 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
659 GBP2023-10-01 ~ 2024-09-30
Computers
1,121 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
394 GBP2024-09-30
1,053 GBP2023-09-30
Computers
5,471 GBP2024-09-30
3,277 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
2,500 GBP2023-09-30
Other Investments Other Than Loans
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
33,440 GBP2024-09-30
30,366 GBP2023-09-30
Other Debtors
Current
843 GBP2024-09-30
13,269 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
7,086 GBP2024-09-30
1,845 GBP2023-09-30
Prepayments/Accrued Income
Current
10,858 GBP2024-09-30
10,616 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
52,227 GBP2024-09-30
Current, Amounts falling due within one year
56,096 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
36,216 GBP2024-09-30
43,283 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,524 GBP2024-09-30
38,727 GBP2023-09-30
Corporation Tax Payable
Current
37,331 GBP2024-09-30
23,980 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,028 GBP2024-09-30
6,424 GBP2023-09-30
Other Creditors
Current
15,530 GBP2024-09-30
20,680 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-09-30
12,020 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,667 GBP2024-09-30
56,785 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,880 shares2024-09-30
Class 2 ordinary share
2,000 shares2024-09-30
Class 3 ordinary share
1,120 shares2024-09-30
Related profiles found in government register
  • POLECAM LIMITED
    Info
    POLECAM HOLDINGS LIMITED - 2014-10-01
    Registered number 04117793
    icon of addressChandos House, School Lane, Buckingham, Buckinghamshire MK18 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • POLECAM LIMITED
    S
    Registered number 04117793
    icon of addressChandos House, School Lane, Buckingham, Buckinghamshire, England, MK18 1HD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLECAM LIMITED - 2014-09-26
    icon of addressChandos House, School Lane, Buckingham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.