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
    Wheeler, Vaughan
    Logistics born in April 1954
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Alan
    Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Wheeler, Alexandra
    Housewife
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Alan Wheeler
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Hillam, Richard
    Director born in April 1972
    Individual (30 offsprings)
    Officer
    2004-02-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Jones, Derek Arthur
    Director born in December 1933
    Individual
    Officer
    2003-02-20 ~ 2004-08-06
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLARWALL LIMITED

Previous name
THERMAXION LIMITED - 2003-02-07
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
33,848 GBP2024-03-30
35,253 GBP2023-03-30
Total Inventories
29,500 GBP2024-03-30
23,500 GBP2023-03-30
Debtors
Current
4,677 GBP2024-03-30
13,906 GBP2023-03-30
Cash at bank and in hand
19,203 GBP2024-03-30
0 GBP2023-03-30
Net Assets/Liabilities
-321,193 GBP2024-03-30
-310,277 GBP2023-03-30
Equity
Called up share capital
10 GBP2024-03-30
10 GBP2023-03-30
Retained earnings (accumulated losses)
-321,203 GBP2024-03-30
-310,287 GBP2023-03-30
Equity
-321,193 GBP2024-03-30
-310,277 GBP2023-03-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-03-31 ~ 2024-03-30
Office equipment
332023-03-31 ~ 2024-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
42022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,038 GBP2024-03-30
131,025 GBP2023-03-30
Office equipment
4,923 GBP2024-03-30
4,923 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
142,961 GBP2024-03-30
135,948 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,042 GBP2024-03-30
97,044 GBP2023-03-30
Office equipment
4,071 GBP2024-03-30
3,651 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,113 GBP2024-03-30
100,695 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,998 GBP2023-03-31 ~ 2024-03-30
Office equipment
420 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,418 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
32,996 GBP2024-03-30
33,981 GBP2023-03-30
Office equipment
852 GBP2024-03-30
1,272 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-30
139 GBP2023-03-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-03-30
7,057 GBP2023-03-30
Amount of corporation tax that is recoverable
Current
2,132 GBP2024-03-30
2,132 GBP2023-03-30
Other Debtors
Current
2,545 GBP2024-03-30
4,578 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
30,904 GBP2023-03-30
Trade Creditors/Trade Payables
Current
77,538 GBP2024-03-30
61,370 GBP2023-03-30
Amounts owed to directors
Current
144,155 GBP2024-03-30
130,984 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
51,259 GBP2024-03-30
3,000 GBP2023-03-30
Other Creditors
Current
1,310 GBP2024-03-30
19,609 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
13,899 GBP2024-03-30
25,305 GBP2023-03-30
Other Creditors
Non-current
98,997 GBP2024-03-30
98,997 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-03-31 ~ 2024-03-30
10 GBP2022-03-31 ~ 2023-03-30
  • POLARWALL LIMITED
    Info
    THERMAXION LIMITED - 2003-02-07
    Registered number 04476320
    4 Exe Units Cofton Road, Marsh Barton Trading Estate, Exeter EX2 8QW
    Private Limited Company incorporated on 2002-07-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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