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
Spinelli, Alberto
Born in September 1946Individual (1 offspring)Officer
2002-10-08 ~ nowOF - Director → CIF 0 - 2
Anzani, Giovanni
Born in April 1950Individual (1 offspring)Officer 2004-02-10 ~ nowOF - Director → CIF 0 - 3
Khachfe, Georges Youssef
Born in August 1946Individual (5 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Mr Panayiotis Panayiotou
Born in June 1955Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2018-09-25PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Khachfe, Marie Therese
Designer born in October 1953Individual (3 offsprings)Officer 2001-05-14 ~ 2019-07-31OF - Director → CIF 0Khachfe, Marie Therese
Individual (3 offsprings)Officer 2001-10-26 ~ 2019-07-31OF - Secretary → CIF 0 - 3
Merlo, Pierantonio
Business Consultant born in August 1971IndividualOfficer 2002-10-08 ~ 2004-01-07OF - Director → CIF 0 - 4
Khachfe, Georges Youssef
Design Consultant born in August 1946Individual (5 offsprings)Officer 2001-05-14 ~ 2019-07-31OF - Director → CIF 0Khachfe, Georges Youssef
Individual (5 offsprings)Officer 2001-05-14 ~ 2001-10-26OF - Secretary → CIF 0 - 5
Harris, Bronwen Sarah
Director born in September 1970Individual (1 offspring)Officer 2014-10-20 ~ 2019-10-03OF - Director → CIF 0 - 6
Via Montesanto, 28 Iverigo, Como, ItalyCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7Poliform Spa, Via Montesanto 28, Casella Postale, Inverigo, ItalyCorporatePerson with significant control2020-01-28 ~ 2020-01-28PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-05-14 ~ 2001-05-14PE - Nominee Secretary → CIF 0
Company in focus
POLIFORM UK LIMITED
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Turnover/Revenue
9,424,822 GBP2024-01-01 ~ 2024-12-31
15,272,650 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,270,408 GBP2024-01-01 ~ 2024-12-31
-10,993,774 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,154,414 GBP2024-01-01 ~ 2024-12-31
4,278,876 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,663,089 GBP2024-01-01 ~ 2024-12-31
-4,851,054 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-426,175 GBP2024-01-01 ~ 2024-12-31
-370,020 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,026 GBP2024-01-01 ~ 2024-12-31
26,109 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-393,617 GBP2024-01-01 ~ 2024-12-31
-345,927 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-268,102 GBP2024-01-01 ~ 2024-12-31
-286,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,249,547 GBP2024-12-31
2,461,912 GBP2023-12-31
Fixed Assets - Investments
47,269 GBP2024-12-31
47,269 GBP2023-12-31
Fixed Assets
2,296,816 GBP2024-12-31
2,509,181 GBP2023-12-31
Total Inventories
1,371,508 GBP2024-12-31
1,191,957 GBP2023-12-31
Debtors
Current
2,625,588 GBP2024-12-31
4,998,404 GBP2023-12-31
Cash at bank and in hand
1,992,443 GBP2024-12-31
2,072,038 GBP2023-12-31
Current Assets
5,989,539 GBP2024-12-31
8,262,399 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,353,009 GBP2023-12-31
Net Current Assets/Liabilities
-1,187,249 GBP2024-12-31
-1,090,610 GBP2023-12-31
Total Assets Less Current Liabilities
1,109,567 GBP2024-12-31
1,418,571 GBP2023-12-31
Net Assets/Liabilities
389,686 GBP2024-12-31
657,788 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-610,314 GBP2024-12-31
-342,212 GBP2023-12-31
Equity
389,686 GBP2024-12-31
657,788 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
299,234 GBP2024-01-01 ~ 2024-12-31
407,401 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,992,443 GBP2024-12-31
2,072,038 GBP2023-12-31
1,168,206 GBP2023-01-01
Audit Fees/Expenses
20,350 GBP2024-01-01 ~ 2024-12-31
19,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,768,696 GBP2024-01-01 ~ 2024-12-31
1,958,112 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
211,705 GBP2024-01-01 ~ 2024-12-31
233,670 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,016,776 GBP2024-01-01 ~ 2024-12-31
2,239,601 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
38,242 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-125,515 GBP2024-01-01 ~ 2024-12-31
-59,431 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-98,404 GBP2024-01-01 ~ 2024-12-31
-81,293 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
324,941 GBP2024-12-31
323,871 GBP2023-12-31
Motor vehicles
100,562 GBP2024-12-31
40,195 GBP2023-12-31
Furniture and fittings
1,176,157 GBP2024-12-31
1,163,924 GBP2023-12-31
Office equipment
94,064 GBP2024-12-31
94,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,921,434 GBP2024-12-31
4,847,764 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
2,385,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,015 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
115,911 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,609 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
299,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,658 GBP2024-12-31
Motor vehicles
26,995 GBP2024-12-31
Furniture and fittings
960,178 GBP2024-12-31
Office equipment
86,276 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,671,887 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
141,283 GBP2024-12-31
175,228 GBP2023-12-31
Motor vehicles
73,567 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
215,979 GBP2024-12-31
319,657 GBP2023-12-31
Office equipment
7,788 GBP2024-12-31
13,397 GBP2023-12-31
Investments in Subsidiaries
47,269 GBP2024-12-31
47,269 GBP2023-12-31
Raw materials and consumables
1,371,508 GBP2024-12-31
1,191,957 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,650,048 GBP2024-12-31
2,384,733 GBP2023-12-31
Other Debtors
Current
975,540 GBP2024-12-31
2,613,671 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,130 GBP2024-12-31
292,782 GBP2023-12-31
Amounts owed to group undertakings
Current
2,376,807 GBP2024-12-31
4,260,592 GBP2023-12-31
Taxation/Social Security Payable
Current
313,480 GBP2024-12-31
427,888 GBP2023-12-31
Other Creditors
Current
4,391,371 GBP2024-12-31
4,371,747 GBP2023-12-31
Creditors
Current
7,176,788 GBP2024-12-31
9,353,009 GBP2023-12-31
Net Deferred Tax Liability/Asset
-125,515 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
125,515 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-125,515 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
939,500 GBP2024-12-31
1,039,500 GBP2023-12-31
Between one and five year
4,448,000 GBP2024-12-31
4,341,702 GBP2023-12-31
More than five year
8,842,123 GBP2024-12-31
9,954,123 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,229,623 GBP2024-12-31
15,335,325 GBP2023-12-31
Related profiles found in government register
- Registered number 04216083
POLIFORM UK LIMITED
InfoThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 POLIFORM UK LIMITED
SRegistered number 04216083The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DELimited Company in Companies House, Not Specified/OtherCIF 1
Offspring entities and appointments
Active
1
- The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)47,269 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 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.