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
5
- 1
Parsons, Paul Gerhardt Frederic
Born in February 1965Individual (3 offsprings)Officer
2011-05-04 ~ nowOF - Director → CIF 0 - 2
Polunin, Douglas Harold Hart
Born in August 1958Individual (1 offspring)Officer 2001-06-14 ~ nowOF - Director → CIF 0 - 3
Mehta, Aditya Singh
Born in November 1966Individual (1 offspring)Officer 2001-03-21 ~ nowOF - Director → CIF 0 - 4
Silver, Alexandra Claire
Born in July 1978Individual (1 offspring)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 5
Garel-jones, Julian
Born in September 1966Individual (2 offsprings)Officer 2001-06-14 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Parsons, Paul Gerhart Frederic
Investment Manager born in February 1965Individual (3 offsprings)Officer 2001-06-14 ~ 2006-07-24OF - Director → CIF 0 - 2
Ofori-atta, Nadine
IndividualOfficer 2001-02-14 ~ 2001-03-30OF - Secretary → CIF 0 - 3
Mr Douglas Harold Hart Polunin
Born in August 1958Individual (1 offspring)Person with significant control 2016-12-28 ~ 2017-12-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Saunders, William Alexander
Solicitor born in May 1968Individual (9 offsprings)Officer 2001-02-14 ~ 2001-03-21OF - Director → CIF 0Saunders, William Alexander
SolicitorIndividual (9 offsprings)Officer 2001-03-30 ~ 2025-01-17OF - Secretary → CIF 0 - 5
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-12-28 ~ 2001-02-14PE - Nominee Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-12-28 ~ 2001-02-14PE - Nominee Secretary → CIF 0
Company in focus
POLUNIN CAPITAL PARTNERS LIMITED
Previous names
RHINO CAPITAL MANAGEMENT LIMITED - 2001-08-28
BOOKGARDEN LIMITED - 2001-03-02
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Turnover/Revenue
39,099,952 GBP2024-01-01 ~ 2024-12-31
35,141,863 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,353,513 GBP2024-01-01 ~ 2024-12-31
-3,672,969 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
35,746,439 GBP2024-01-01 ~ 2024-12-31
31,468,894 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,200,586 GBP2024-01-01 ~ 2024-12-31
-15,877,022 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
20,390,391 GBP2024-01-01 ~ 2024-12-31
14,544,245 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,246,845 GBP2024-01-01 ~ 2024-12-31
306,838 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,637,236 GBP2024-01-01 ~ 2024-12-31
14,851,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,269,050 GBP2024-01-01 ~ 2024-12-31
11,295,446 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,117,263 GBP2024-12-31
1,849,708 GBP2023-12-31
Property, Plant & Equipment
11,564 GBP2024-12-31
31,816 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,128,828 GBP2024-12-31
1,881,525 GBP2023-12-31
Debtors
Current
10,794,573 GBP2024-12-31
9,691,612 GBP2023-12-31
Cash at bank and in hand
30,543,065 GBP2024-12-31
26,061,648 GBP2023-12-31
Current Assets
41,337,638 GBP2024-12-31
35,753,260 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,072,330 GBP2023-12-31
Net Current Assets/Liabilities
34,335,290 GBP2024-12-31
28,680,930 GBP2023-12-31
Total Assets Less Current Liabilities
36,464,118 GBP2024-12-31
30,562,455 GBP2023-12-31
Net Assets/Liabilities
36,234,375 GBP2024-12-31
30,422,935 GBP2023-12-31
Equity
Called up share capital
5,938 GBP2024-12-31
5,938 GBP2023-12-31
5,938 GBP2023-01-01
Share premium
1,199,063 GBP2024-12-31
1,199,063 GBP2023-12-31
1,199,063 GBP2023-01-01
Other miscellaneous reserve
5,812,654 GBP2024-12-31
4,856,446 GBP2023-12-31
3,508,446 GBP2023-01-01
Retained earnings (accumulated losses)
29,216,720 GBP2024-12-31
24,361,488 GBP2023-12-31
31,494,789 GBP2023-01-01
Equity
36,234,375 GBP2024-12-31
30,422,935 GBP2023-12-31
36,208,236 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,269,050 GBP2024-01-01 ~ 2024-12-31
11,295,446 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,269,050 GBP2024-01-01 ~ 2024-12-31
11,295,446 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
16,269,050 GBP2024-01-01 ~ 2024-12-31
11,295,446 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,413,818 GBP2024-01-01 ~ 2024-12-31
-18,428,747 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-11,413,818 GBP2024-01-01 ~ 2024-12-31
-18,428,747 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-11,413,818 GBP2024-01-01 ~ 2024-12-31
-18,428,747 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-10,457,610 GBP2024-01-01 ~ 2024-12-31
-17,080,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
21,936 GBP2024-01-01 ~ 2024-12-31
31,031 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
30,543,065 GBP2024-12-31
26,061,648 GBP2023-12-31
32,908,180 GBP2023-01-01
Wages/Salaries
6,618,903 GBP2024-01-01 ~ 2024-12-31
6,879,783 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
847,221 GBP2024-01-01 ~ 2024-12-31
694,243 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,589,545 GBP2024-01-01 ~ 2024-12-31
7,686,870 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,933,831 GBP2024-01-01 ~ 2024-12-31
3,247,812 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,223 GBP2024-01-01 ~ 2024-12-31
79,662 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,409,309 GBP2024-01-01 ~ 2024-12-31
3,490,005 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,749,265 GBP2024-12-31
2,006,328 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
632,002 GBP2024-12-31
156,620 GBP2023-12-31
Intangible Assets
Development expenditure
2,117,263 GBP2024-12-31
1,849,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,578 GBP2024-12-31
128,578 GBP2023-12-31
Office equipment
541,821 GBP2024-12-31
540,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
789,476 GBP2024-12-31
787,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
103,732 GBP2023-12-31
Office equipment
533,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
755,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,766 GBP2024-12-31
Office equipment
540,069 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,912 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,812 GBP2024-12-31
24,846 GBP2023-12-31
Office equipment
1,752 GBP2024-12-31
6,970 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
226,753 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
137,455 GBP2024-12-31
137,225 GBP2023-12-31
Other Debtors
Current
564,179 GBP2024-12-31
1,251,503 GBP2023-12-31
Prepayments/Accrued Income
Current
10,092,939 GBP2024-12-31
8,076,131 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,848 GBP2024-12-31
134,255 GBP2023-12-31
Amounts owed to group undertakings
Current
1,319,248 GBP2024-12-31
1,492,606 GBP2023-12-31
Taxation/Social Security Payable
Current
624,194 GBP2024-12-31
450,970 GBP2023-12-31
Other Creditors
Current
908,394 GBP2024-12-31
963,675 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,114,664 GBP2024-12-31
4,030,824 GBP2023-12-31
Creditors
Current
7,002,348 GBP2024-12-31
7,072,330 GBP2023-12-31
Net Deferred Tax Liability/Asset
-229,743 GBP2024-12-31
-139,520 GBP2023-12-31
-59,858 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,223 GBP2024-01-01 ~ 2024-12-31
-79,662 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-531,876 GBP2024-12-31
-509,073 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
593,800 shares2024-12-31
593,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,212 GBP2024-12-31
234,291 GBP2023-12-31
Between one and five year
61,528 GBP2024-12-31
522,759 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,740 GBP2024-12-31
757,050 GBP2023-12-31
POLUNIN CAPITAL PARTNERS LIMITED
InfoRHINO CAPITAL MANAGEMENT LIMITED - 2001-08-28BOOKGARDEN LIMITED - 2001-08-28Registered number 0413212210 Cavalry Square, London SW3 4RBPRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years). The company status is Active.The last date of confirmation statement was made at 2024-12-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.