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 7
  • 1
    Evans, Gerallt Tudur
    It Manager born in August 1983
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Banton, Alison Joan
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Chapman, Ruth Susannah
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Munday, Rachel
    Commercial Manager born in December 1966
    Individual (5 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    White, Edward Ogilvy
    Company Director born in January 1975
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Dylan Gareth
    Commercial Lead For O&M born in September 1969
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    DULAS LTD
    - now
    DULAS ENGINEERING LIMITED - 1995-05-15
    Unit 1, Dyfi Eco Park, Machynlleth, Powys, Wales
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,593,354 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Steer, Michael John
    Production Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2014-08-01
    OF - Director → CIF 0
    Steer, Michael John
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Evans, Gerallt Tudur
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 3
    Reedman, Andrew
    Commercial & Technical Director born in August 1970
    Individual
    Officer
    2023-01-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Horton, Philip John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Polack, Philip Charles
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2020-06-26
    OF - Director → CIF 0
    Polack, Philip
    Non Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Philip Charles Polack
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    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
  • 6
    Munday, Rachel
    Senior Manager born in December 1966
    Individual (5 offsprings)
    Officer
    2020-06-26 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLESTAR COOLING LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
348,780 GBP2023-12-31
379,628 GBP2022-12-31
Debtors
473,771 GBP2023-12-31
553,770 GBP2022-12-31
Cash at bank and in hand
697,611 GBP2023-12-31
230,053 GBP2022-12-31
Current Assets
2,286,619 GBP2023-12-31
1,945,339 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-674,673 GBP2023-12-31
-455,825 GBP2022-12-31
Net Current Assets/Liabilities
1,611,946 GBP2023-12-31
1,489,514 GBP2022-12-31
Total Assets Less Current Liabilities
1,960,726 GBP2023-12-31
1,869,142 GBP2022-12-31
Net Assets/Liabilities
1,902,077 GBP2023-12-31
1,803,122 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,902,075 GBP2023-12-31
1,803,120 GBP2022-12-31
Equity
1,902,077 GBP2023-12-31
1,803,122 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,218 GBP2023-12-31
36,218 GBP2022-12-31
Other
741,945 GBP2023-12-31
714,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
778,163 GBP2023-12-31
750,477 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-17,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-17,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,825 GBP2023-12-31
17,204 GBP2022-12-31
Other
408,558 GBP2023-12-31
353,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,383 GBP2023-12-31
370,849 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,621 GBP2023-01-01 ~ 2023-12-31
Other
55,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
15,393 GBP2023-12-31
19,014 GBP2022-12-31
Other
333,387 GBP2023-12-31
360,614 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
176,851 GBP2023-12-31
173,150 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
468 GBP2023-12-31
468 GBP2022-12-31
Amounts Owed By Related Parties
213,544 GBP2023-12-31
Current
307,010 GBP2022-12-31
Other Debtors
Amounts falling due within one year
82,908 GBP2023-12-31
73,142 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
473,771 GBP2023-12-31
553,770 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,211 GBP2023-12-31
166,055 GBP2022-12-31
Amounts owed to group undertakings
Current
65,295 GBP2023-12-31
20,947 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126,239 GBP2023-12-31
109,583 GBP2022-12-31
Other Creditors
Current
328,928 GBP2023-12-31
159,240 GBP2022-12-31
Creditors
Current
674,673 GBP2023-12-31
455,825 GBP2022-12-31
  • POLESTAR COOLING LIMITED
    Info
    Registered number 04750332
    Unit 6-7 Beeding Close, Bognor Regis, Sussex PO22 9TS
    Private Limited Company incorporated on 2003-05-01 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.