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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
Active 4
  • 1
    Burkard, Benjamin Robert
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nachbur, Peter Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lohse, Alexander Ernst
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFoamalite, Cloone, Loch Gowna, County Cavan, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Williams, Matthew Paul
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Bosworth, Michael
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-06-07
    OF - Director → CIF 0
    Bosworth, Christopher Michael
    Commercial Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2005-06-07
    OF - Director → CIF 0
    Bosworth, Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 3
    Shaw, Robert Peter Charles
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Quinn, Sean
    Co Director born in September 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Nulty, Thomas Martin
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Bannon, Brenda Mary
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2011-10-19
    OF - Director → CIF 0
    Bannon, Brenda Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 7
    O'reilly, John Dara
    Co Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-13
    OF - Director → CIF 0
    O'reilly, John Dara
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 8
    Mccaffrey, Liam Gerard
    Co Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Dixon, Paul Edward
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Duffy, Emma Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 11
    O'brien, Paul John
    Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Hartshorn, Roger Laurence
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-06-07
    OF - Director → CIF 0
  • 13
    Donnelly, Paul Francis
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Lunney, Tony
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2011-10-19
    OF - Director → CIF 0
  • 15
    O'neill, Patrick Anthony
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2011-10-19
    OF - Director → CIF 0
  • 16
    O'rourke, Donal Joseph
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2011-10-19
    OF - Director → CIF 0
  • 17
    Werner, Kurt Friedrich Joachim
    Engineer born in November 1961
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 18
    Murphy, Denis Patrick
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2011-10-19
    OF - Director → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 20
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    icon of address42-46, Fountain Street, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-04-14 ~ 2011-12-05
    PE - Secretary → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYCASA LIMITED

Previous names
QUINN PLASTICS LIMITED - 2013-10-11
POLYEX LIMITED - 2005-10-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
190 GBP2024-12-31
388 GBP2023-12-31
Total Inventories
158,248 GBP2024-12-31
209,247 GBP2023-12-31
Debtors
1,511,558 GBP2024-12-31
1,691,531 GBP2023-12-31
Cash at bank and in hand
1,072,405 GBP2024-12-31
941,384 GBP2023-12-31
Current Assets
2,742,211 GBP2024-12-31
2,842,162 GBP2023-12-31
Creditors
Current
1,062,868 GBP2024-12-31
962,613 GBP2023-12-31
Net Current Assets/Liabilities
1,679,343 GBP2024-12-31
1,879,549 GBP2023-12-31
Total Assets Less Current Liabilities
1,679,533 GBP2024-12-31
1,879,937 GBP2023-12-31
Equity
Called up share capital
11,400,000 GBP2024-12-31
11,400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-9,720,467 GBP2024-12-31
-9,520,063 GBP2023-12-31
Equity
1,679,533 GBP2024-12-31
1,879,937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,604 GBP2024-12-31
3,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
190 GBP2024-12-31
388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,473,971 GBP2024-12-31
1,687,394 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,137 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
37,587 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,511,558 GBP2024-12-31
1,691,531 GBP2023-12-31
Trade Creditors/Trade Payables
Current
487 GBP2024-12-31
16,472 GBP2023-12-31
Amounts owed to group undertakings
Current
834,979 GBP2024-12-31
511,818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,476 GBP2023-12-31
Other Creditors
Current
227,402 GBP2024-12-31
295,847 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,400,000 shares2024-12-31
  • POLYCASA LIMITED
    Info
    QUINN PLASTICS LIMITED - 2013-10-11
    POLYEX LIMITED - 2013-10-11
    Registered number 04641747
    icon of addressC/o Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.