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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 6
  • 1
    Wheeler, Alan
    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
  • 2
    Hillam, Richard
    Director born in April 1972
    Individual (38 offsprings)
    Officer
    2004-02-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wheeler, Vaughan
    Born in April 1954
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Derek Arthur
    Director born in December 1933
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLARWALL LIMITED

Period: 2003-02-07 ~ now
Company number: 04476320
Registered names
POLARWALL LIMITED - now
THERMAXION LIMITED - 2003-02-07
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
26,968 GBP2025-03-30
33,848 GBP2024-03-30
Total Inventories
15,300 GBP2025-03-30
29,500 GBP2024-03-30
Debtors
Current
2,106 GBP2025-03-30
4,677 GBP2024-03-30
Cash at bank and in hand
0 GBP2025-03-30
19,203 GBP2024-03-30
Net Assets/Liabilities
-350,181 GBP2025-03-30
-321,193 GBP2024-03-30
Equity
Called up share capital
10 GBP2025-03-30
10 GBP2024-03-30
Retained earnings (accumulated losses)
-350,191 GBP2025-03-30
-321,203 GBP2024-03-30
Equity
-350,181 GBP2025-03-30
-321,193 GBP2024-03-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-03-31 ~ 2025-03-30
Office equipment
332024-03-31 ~ 2025-03-30
Average Number of Employees
42024-03-31 ~ 2025-03-30
42023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,038 GBP2025-03-30
138,038 GBP2024-03-30
Office equipment
4,923 GBP2025-03-30
4,923 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
142,961 GBP2025-03-30
142,961 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,641 GBP2025-03-30
105,042 GBP2024-03-30
Office equipment
4,352 GBP2025-03-30
4,071 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,993 GBP2025-03-30
109,113 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,599 GBP2024-03-31 ~ 2025-03-30
Office equipment
281 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,880 GBP2024-03-31 ~ 2025-03-30
Trade Debtors/Trade Receivables
Current
1,216 GBP2025-03-30
0 GBP2024-03-30
Amount of corporation tax that is recoverable
Current
890 GBP2025-03-30
2,132 GBP2024-03-30
Other Debtors
Current
0 GBP2025-03-30
2,545 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
28,571 GBP2025-03-30
20,211 GBP2024-03-30
Trade Creditors/Trade Payables
Current
47,362 GBP2025-03-30
77,538 GBP2024-03-30
Amounts owed to directors
Current
171,905 GBP2025-03-30
144,155 GBP2024-03-30
Other Remaining Borrowings
Current
31,684 GBP2025-03-30
0 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
3,651 GBP2025-03-30
51,259 GBP2024-03-30
Other Creditors
Current
3,063 GBP2025-03-30
1,310 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
2,205 GBP2025-03-30
13,899 GBP2024-03-30
Other Creditors
Non-current
98,997 GBP2025-03-30
98,997 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-03-31 ~ 2025-03-30
10 GBP2023-03-31 ~ 2024-03-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.