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
    Managing Director born in December 1960
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
    Macdonell, Michael
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewitt, Steffan
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Mr Steffan Lars Arthur Hewitt
    Born in April 1965
    Individual (5 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
Ceased 8
  • 1
    Macdonell, Michael John Alistair
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Mrs Amanda Hewitt
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ 2023-04-30
    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
    Merlane, David
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 4
    Chapman, Graeme Ewart
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Trotter, Angela Joy
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Director → CIF 0
  • 8
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-10-25 ~ 2023-03-13
    PE - 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
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,330 GBP2023-09-30
5,701 GBP2022-09-30
Fixed Assets - Investments
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Fixed Assets
6,830 GBP2023-09-30
8,201 GBP2022-09-30
Total Inventories
278,906 GBP2023-09-30
277,732 GBP2022-09-30
Debtors
56,096 GBP2023-09-30
156,203 GBP2022-09-30
Cash at bank and in hand
98,805 GBP2023-09-30
115,084 GBP2022-09-30
Current Assets
433,807 GBP2023-09-30
549,019 GBP2022-09-30
Creditors
Current
145,114 GBP2023-09-30
153,224 GBP2022-09-30
Net Current Assets/Liabilities
288,693 GBP2023-09-30
395,795 GBP2022-09-30
Total Assets Less Current Liabilities
295,523 GBP2023-09-30
403,996 GBP2022-09-30
Creditors
Non-current
56,785 GBP2023-09-30
109,184 GBP2022-09-30
Net Assets/Liabilities
238,738 GBP2023-09-30
294,812 GBP2022-09-30
Equity
Called up share capital
3,608 GBP2023-09-30
1,464 GBP2022-09-30
Share premium
330,963 GBP2022-09-30
Revaluation reserve
-45,159 GBP2022-09-30
Retained earnings (accumulated losses)
235,130 GBP2023-09-30
7,544 GBP2022-09-30
Equity
238,738 GBP2023-09-30
294,812 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
23,819 GBP2022-09-30
Other than goodwill
14,037 GBP2022-09-30
Intangible Assets - Gross Cost
37,856 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,819 GBP2022-09-30
Other than goodwill
14,037 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
37,856 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,561 GBP2023-09-30
18,561 GBP2022-09-30
Furniture and fittings
63,505 GBP2023-09-30
63,305 GBP2022-09-30
Computers
102,501 GBP2023-09-30
98,933 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
184,567 GBP2023-09-30
180,799 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,561 GBP2023-09-30
18,561 GBP2022-09-30
Furniture and fittings
62,452 GBP2023-09-30
57,604 GBP2022-09-30
Computers
99,224 GBP2023-09-30
98,933 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,237 GBP2023-09-30
175,098 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,848 GBP2022-10-01 ~ 2023-09-30
Computers
291 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,139 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,053 GBP2023-09-30
5,701 GBP2022-09-30
Computers
3,277 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
2,500 GBP2022-09-30
Other Investments Other Than Loans
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
30,366 GBP2023-09-30
69,911 GBP2022-09-30
Other Debtors
Current
13,269 GBP2023-09-30
18,105 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
1,845 GBP2023-09-30
18,293 GBP2022-09-30
Prepayments/Accrued Income
Current
10,616 GBP2023-09-30
10,335 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
56,096 GBP2023-09-30
156,203 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
43,283 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,727 GBP2023-09-30
76,261 GBP2022-09-30
Corporation Tax Payable
Current
23,980 GBP2023-09-30
1,854 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,424 GBP2023-09-30
9,567 GBP2022-09-30
Other Creditors
Current
20,680 GBP2023-09-30
65,542 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
12,020 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
56,785 GBP2023-09-30
109,184 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,880 shares2023-09-30
Class 2 ordinary share
2,000 shares2023-09-30
Class 3 ordinary share
1,120 shares2023-09-30
Related profiles found in government register
  • POLECAM LIMITED
    Info
    POLECAM HOLDINGS LIMITED - 2014-10-01
    Registered number 04117793
    Chandos House, School Lane, Buckingham, Buckinghamshire MK18 1HD
    Private Limited Company incorporated on 2000-11-27 (24 years 7 months). 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
    Chandos 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
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE

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