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 3
  • 1
    Anzani, Giovanni
    Entrepreneur born in April 1950
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Spinelli, Alberto
    Entrepreneur born in September 1946
    Individual (1 offspring)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Khachfe, Georges Youssef
    Designer born in August 1946
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Merlo, Pierantonio
    Business Consultant born in August 1971
    Individual
    Officer
    2002-10-08 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Khachfe, Marie Therese
    Designer born in October 1953
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2019-07-31
    OF - Director → CIF 0
    Khachfe, Marie Therese
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Mr Panayiotis Panayiotou
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
  • 4
    Harris, Bronwen Sarah
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2019-10-03
    OF - Director → CIF 0
  • 5
    Khachfe, Georges Youssef
    Design Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2019-07-31
    OF - Director → CIF 0
    Khachfe, Georges Youssef
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
  • 7
    Poliform Spa, Via Montesanto 28, Casella Postale, Inverigo, Italy
    Corporate
    Person with significant control
    2020-01-28 ~ 2020-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Via Montesanto, 28 Iverigo, Como, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

POLIFORM UK LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Turnover/Revenue
15,272,650 GBP2023-01-01 ~ 2023-12-31
14,280,880 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,993,774 GBP2023-01-01 ~ 2023-12-31
-8,836,752 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,278,876 GBP2023-01-01 ~ 2023-12-31
5,444,128 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,851,054 GBP2023-01-01 ~ 2023-12-31
-5,372,738 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-343,911 GBP2023-01-01 ~ 2023-12-31
75,900 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-345,927 GBP2023-01-01 ~ 2023-12-31
70,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-286,496 GBP2023-01-01 ~ 2023-12-31
108,910 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,461,912 GBP2023-12-31
2,653,817 GBP2022-12-31
Fixed Assets - Investments
47,269 GBP2023-12-31
47,269 GBP2022-12-31
Fixed Assets
2,509,181 GBP2023-12-31
2,701,086 GBP2022-12-31
Total Inventories
1,191,957 GBP2023-12-31
1,434,374 GBP2022-12-31
Debtors
Current
4,998,404 GBP2023-12-31
6,647,637 GBP2022-12-31
Cash at bank and in hand
2,072,038 GBP2023-12-31
1,168,206 GBP2022-12-31
Current Assets
8,262,399 GBP2023-12-31
9,250,217 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,353,009 GBP2023-12-31
-10,457,323 GBP2022-12-31
Net Current Assets/Liabilities
-1,090,610 GBP2023-12-31
-1,207,106 GBP2022-12-31
Total Assets Less Current Liabilities
1,418,571 GBP2023-12-31
1,493,980 GBP2022-12-31
Net Assets/Liabilities
657,788 GBP2023-12-31
944,285 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-342,212 GBP2023-12-31
-55,715 GBP2022-12-31
Equity
657,788 GBP2023-12-31
944,285 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
407,401 GBP2023-01-01 ~ 2023-12-31
436,679 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,072,038 GBP2023-12-31
1,168,206 GBP2022-12-31
2,384,323 GBP2022-01-01
Audit Fees/Expenses
19,500 GBP2023-01-01 ~ 2023-12-31
19,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,958,112 GBP2023-01-01 ~ 2023-12-31
2,046,926 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
233,670 GBP2023-01-01 ~ 2023-12-31
252,080 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,239,601 GBP2023-01-01 ~ 2023-12-31
2,361,727 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,431 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-81,293 GBP2023-01-01 ~ 2023-12-31
13,377 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
323,871 GBP2023-12-31
332,606 GBP2022-12-31
Motor vehicles
40,195 GBP2023-12-31
40,195 GBP2022-12-31
Furniture and fittings
1,163,924 GBP2023-12-31
1,164,894 GBP2022-12-31
Office equipment
94,064 GBP2023-12-31
98,832 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,847,764 GBP2023-12-31
4,651,192 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,735 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
122,374 GBP2022-12-31
Motor vehicles
40,194 GBP2022-12-31
Furniture and fittings
647,303 GBP2022-12-31
Office equipment
79,518 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,997,375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,004 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
197,701 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
10,600 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
407,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,735 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,643 GBP2023-12-31
Motor vehicles
40,194 GBP2023-12-31
Furniture and fittings
844,267 GBP2023-12-31
Office equipment
80,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,385,852 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
175,228 GBP2023-12-31
210,232 GBP2022-12-31
Motor vehicles
1 GBP2023-12-31
1 GBP2022-12-31
Furniture and fittings
319,657 GBP2023-12-31
517,591 GBP2022-12-31
Office equipment
13,397 GBP2023-12-31
19,314 GBP2022-12-31
Investments in Subsidiaries
47,269 GBP2023-12-31
47,269 GBP2022-12-31
Raw materials and consumables
1,191,957 GBP2023-12-31
1,434,374 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,384,733 GBP2023-12-31
3,130,427 GBP2022-12-31
Other Debtors
Current
2,613,671 GBP2023-12-31
3,517,210 GBP2022-12-31
Trade Creditors/Trade Payables
Current
292,782 GBP2023-12-31
550,660 GBP2022-12-31
Amounts owed to group undertakings
Current
4,260,592 GBP2023-12-31
3,822,193 GBP2022-12-31
Taxation/Social Security Payable
Current
427,888 GBP2023-12-31
187,629 GBP2022-12-31
Other Creditors
Current
4,371,747 GBP2023-12-31
5,896,841 GBP2022-12-31
Creditors
Current
9,353,009 GBP2023-12-31
10,457,323 GBP2022-12-31
Net Deferred Tax Liability/Asset
-125,515 GBP2023-12-31
-184,946 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
59,431 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-125,515 GBP2023-12-31
-184,946 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,039,500 GBP2023-12-31
1,142,000 GBP2022-12-31
Between one and five year
4,341,702 GBP2023-12-31
4,243,000 GBP2022-12-31
More than five year
9,954,123 GBP2023-12-31
3,701,282 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,335,325 GBP2023-12-31
9,086,282 GBP2022-12-31
Related profiles found in government register
  • POLIFORM UK LIMITED
    Info
    Registered number 04216083
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2001-05-14 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • POLIFORM UK LIMITED
    S
    Registered number 04216083
    The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Limited Company in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,269 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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

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