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 1
  • Allerton, Martin Peter
    Marketing Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Allerton
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Allerton, Susan Janet
    Individual
    Officer
    2002-07-30 ~ 2022-08-05
    OF - Secretary → CIF 0
    Mrs Susan Janet Allerton
    Born in September 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
290 GBP2024-09-30
670 GBP2023-09-30
Fixed Assets
290 GBP2024-09-30
670 GBP2023-09-30
Debtors
4,821 GBP2024-09-30
15,594 GBP2023-09-30
Cash at bank and in hand
5,643 GBP2024-09-30
20,917 GBP2023-09-30
Current Assets
10,464 GBP2024-09-30
36,511 GBP2023-09-30
Net Current Assets/Liabilities
5,085 GBP2024-09-30
873 GBP2023-09-30
Total Assets Less Current Liabilities
5,375 GBP2024-09-30
1,543 GBP2023-09-30
Net Assets/Liabilities
5,320 GBP2024-09-30
1,416 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,320 GBP2024-09-30
416 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,815 GBP2024-09-30
7,815 GBP2023-09-30
Furniture and fittings
17,784 GBP2024-09-30
17,784 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
25,599 GBP2024-09-30
25,599 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,815 GBP2024-09-30
7,815 GBP2023-09-30
Furniture and fittings
17,494 GBP2024-09-30
17,114 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,309 GBP2024-09-30
24,929 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
380 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
290 GBP2024-09-30
670 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,821 GBP2024-09-30
13,214 GBP2023-09-30
Trade Creditors/Trade Payables
Current
581 GBP2024-09-30
12,322 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,432 GBP2024-09-30
11,316 GBP2023-09-30

  • POLYGON MARKETING LIMITED
    Info
    Registered number 04498456
    69a Barton Street, Tewkesbury GL20 5PY
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.