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
4
- 1
Rogers, Peter
Born in May 1969Individual (2 offsprings)Officer
2005-10-03 ~ nowOF - Director → CIF 0 - 2
Rogers, Lester Eric Raymond
Individual (1 offspring)Officer 2002-05-03 ~ nowOF - Secretary → CIF 0 - 3
Rogers, Paul
Born in May 1969Individual (2 offsprings)Officer 2005-10-03 ~ nowOF - Director → CIF 0 - 4
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)81,408 GBP2024-10-31Person with significant control 2017-10-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Peter Rogers
Born in May 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-10-11PE - 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 0PE - Has significant influence or control → CIF 0 - 2
Rogers, Lester Eric Raymond
Born in July 1944Individual (1 offspring)Officer 2002-05-03 ~ 2005-10-03OF - Director → CIF 0 - 3
Paul Rogers
Born in May 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-10-11PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Tuckett, Claire
Born in November 1961IndividualOfficer 2002-05-03 ~ 2005-10-03OF - Director → CIF 0 - 5
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2002-02-28 ~ 2002-05-03PE - Nominee Director → CIF 0 - 6CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2002-02-28 ~ 2002-05-03PE - Nominee Secretary → CIF 0
Company in focus
POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED
Previous name
SPARKMANS LIMITED - 2005-10-17
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
457,578 GBP2024-10-31
496,578 GBP2023-10-31
Total Inventories
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Debtors
Current
271,945 GBP2024-10-31
327,142 GBP2023-10-31
Cash at bank and in hand
320,261 GBP2024-10-31
328,933 GBP2023-10-31
Net Assets/Liabilities
447,314 GBP2024-10-31
436,712 GBP2023-10-31
Equity
Called up share capital
20 GBP2024-10-31
20 GBP2023-10-31
Retained earnings (accumulated losses)
447,294 GBP2024-10-31
436,692 GBP2023-10-31
Equity
447,314 GBP2024-10-31
436,712 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-11-01 ~ 2024-10-31
Furniture and fittings
152023-11-01 ~ 2024-10-31
Average Number of Employees
162023-11-01 ~ 2024-10-31
152022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
206,655 GBP2024-10-31
206,655 GBP2023-10-31
Plant and equipment
302,299 GBP2024-10-31
302,299 GBP2023-10-31
Vehicles
247,322 GBP2024-10-31
264,587 GBP2023-10-31
Furniture and fittings
137,706 GBP2024-10-31
137,706 GBP2023-10-31
Office equipment
16,047 GBP2024-10-31
16,047 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
910,029 GBP2024-10-31
927,294 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Office equipment
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-17,265 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
126,867 GBP2024-10-31
110,191 GBP2023-10-31
Vehicles
201,258 GBP2024-10-31
202,196 GBP2023-10-31
Furniture and fittings
108,759 GBP2024-10-31
103,650 GBP2023-10-31
Office equipment
15,567 GBP2024-10-31
14,679 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,451 GBP2024-10-31
430,716 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
16,676 GBP2023-11-01 ~ 2024-10-31
Vehicles
15,355 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
5,109 GBP2023-11-01 ~ 2024-10-31
Office equipment
888 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,028 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Office equipment
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,293 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
56,049 GBP2024-10-31
110,183 GBP2023-10-31
Other Debtors
Current
50,253 GBP2024-10-31
51,316 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
22,400 GBP2024-10-31
22,400 GBP2023-10-31
Trade Creditors/Trade Payables
Current
172,506 GBP2024-10-31
200,728 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
4,524 GBP2024-10-31
4,524 GBP2023-10-31
Other Creditors
Current
231,059 GBP2024-10-31
249,671 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
34,266 GBP2024-10-31
106,224 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
597 GBP2024-10-31
5,121 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2023-11-01 ~ 2024-10-31
20 GBP2022-11-01 ~ 2023-10-31
POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED
InfoSPARKMANS LIMITED - 2005-10-17Registered number 04384112Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PWPRIVATE LIMITED COMPANY incorporated on 2002-02-28 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 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.