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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ellis, Daniel
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Neil
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Christopher
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2022-03-18
    OF - Director → CIF 0
    Ellis, Christopher
    Company Director
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mr Christopher Ellis
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2017-03-10 ~ 2022-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Constable, Joseph Philip
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Joseph Philip Constable
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2017-03-10 ~ 2022-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    POLAR BEARINGS (HOLDINGS) LIMITED
    13994418
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLAR BEARINGS LIMITED

Period: 2003-03-10 ~ now
Company number: 04691348
Registered name
POLAR BEARINGS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
48,253 GBP2025-05-31
46,603 GBP2024-05-31
Fixed Assets - Investments
3,600 GBP2025-05-31
3,600 GBP2024-05-31
Fixed Assets
51,853 GBP2025-05-31
50,203 GBP2024-05-31
Debtors
559,851 GBP2025-05-31
573,678 GBP2024-05-31
Cash at bank and in hand
52,480 GBP2025-05-31
62,013 GBP2024-05-31
Current Assets
826,006 GBP2025-05-31
811,507 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-633,057 GBP2025-05-31
Net Current Assets/Liabilities
192,949 GBP2025-05-31
220,037 GBP2024-05-31
Total Assets Less Current Liabilities
244,802 GBP2025-05-31
270,240 GBP2024-05-31
Net Assets/Liabilities
208,368 GBP2025-05-31
258,589 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
208,268 GBP2025-05-31
258,489 GBP2024-05-31
Equity
208,368 GBP2025-05-31
258,589 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
40,585 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,585 GBP2024-05-31
Intangible Assets
Net goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,711 GBP2025-05-31
3,711 GBP2024-05-31
Other
117,787 GBP2025-05-31
145,722 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
121,498 GBP2025-05-31
149,433 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-78,988 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-78,988 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,607 GBP2025-05-31
3,589 GBP2024-05-31
Other
69,638 GBP2025-05-31
99,241 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,245 GBP2025-05-31
102,830 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18 GBP2024-06-01 ~ 2025-05-31
Other
16,050 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,068 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-45,653 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,653 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
104 GBP2025-05-31
122 GBP2024-05-31
Other
48,149 GBP2025-05-31
46,481 GBP2024-05-31
Other Investments Other Than Loans
3,600 GBP2025-05-31
3,600 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
428,634 GBP2025-05-31
441,861 GBP2024-05-31
Amounts Owed By Related Parties
121,117 GBP2025-05-31
Current
121,117 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
10,100 GBP2025-05-31
Amounts falling due within one year, Current
10,700 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
559,851 GBP2025-05-31
Amounts falling due within one year, Current
573,678 GBP2024-05-31
Trade Creditors/Trade Payables
Current
389,358 GBP2025-05-31
376,945 GBP2024-05-31
Corporation Tax Payable
Current
12,587 GBP2025-05-31
30,241 GBP2024-05-31
Other Taxation & Social Security Payable
Current
56,367 GBP2025-05-31
65,286 GBP2024-05-31
Other Creditors
Current
174,745 GBP2025-05-31
118,998 GBP2024-05-31
Creditors
Current
633,057 GBP2025-05-31
591,470 GBP2024-05-31
Other Creditors
Non-current
24,371 GBP2025-05-31
0 GBP2024-05-31
  • POLAR BEARINGS LIMITED
    Info
    Registered number 04691348
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.