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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 7
  • 1
    Evans, Gerallt Tudur
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Banton, Alison Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Edward Ogilvy
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Dylan Gareth
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Ruth Susannah
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Munday, Rachel
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 7
    DULAS LTD
    - now
    DULAS ENGINEERING LIMITED - 1995-05-15
    icon of addressUnit 1, Dyfi Eco Park, Machynlleth, Powys, Wales
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,370,948 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Horton, Philip John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Evans, Gerallt Tudur
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 3
    Steer, Michael John
    Production Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2014-08-01
    OF - Director → CIF 0
    Steer, Michael John
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 4
    Reedman, Andrew
    Commercial & Technical Director born in August 1970
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Polack, Philip Charles
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2020-06-26
    OF - Director → CIF 0
    Polack, Philip
    Non Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2020-06-26 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Secretary → 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
Intangible Assets
709,373 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
339,032 GBP2024-12-31
348,780 GBP2023-12-31
Fixed Assets
1,048,405 GBP2024-12-31
348,780 GBP2023-12-31
Debtors
577,979 GBP2024-12-31
473,771 GBP2023-12-31
Cash at bank and in hand
310,300 GBP2024-12-31
697,611 GBP2023-12-31
Current Assets
1,834,301 GBP2024-12-31
2,286,619 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-779,531 GBP2024-12-31
Net Current Assets/Liabilities
1,054,770 GBP2024-12-31
1,611,946 GBP2023-12-31
Total Assets Less Current Liabilities
2,103,175 GBP2024-12-31
1,960,726 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-177,344 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,872,857 GBP2024-12-31
1,902,077 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,872,855 GBP2024-12-31
1,902,075 GBP2023-12-31
Equity
1,872,857 GBP2024-12-31
1,902,077 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
555,438 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
241,721 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
797,159 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,915 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
36,871 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
87,786 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,915 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
36,871 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
87,786 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
504,523 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
204,850 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,218 GBP2024-12-31
36,218 GBP2023-12-31
Other
786,477 GBP2024-12-31
741,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
822,695 GBP2024-12-31
778,163 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,446 GBP2024-12-31
20,825 GBP2023-12-31
Other
459,217 GBP2024-12-31
408,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,663 GBP2024-12-31
429,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,621 GBP2024-01-01 ~ 2024-12-31
Other
56,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,772 GBP2024-12-31
15,393 GBP2023-12-31
Other
327,260 GBP2024-12-31
333,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
320,365 GBP2024-12-31
176,851 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
468 GBP2024-12-31
468 GBP2023-12-31
Amounts Owed By Related Parties
172,020 GBP2024-12-31
Current
213,544 GBP2023-12-31
Other Debtors
Amounts falling due within one year
85,126 GBP2024-12-31
82,908 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
577,979 GBP2024-12-31
Amounts falling due within one year, Current
473,771 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
169,879 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
178,017 GBP2024-12-31
154,211 GBP2023-12-31
Amounts owed to group undertakings
Current
42,251 GBP2024-12-31
65,295 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112,229 GBP2024-12-31
126,239 GBP2023-12-31
Other Creditors
Current
277,155 GBP2024-12-31
328,928 GBP2023-12-31
Creditors
Current
779,531 GBP2024-12-31
674,673 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
177,344 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,426 GBP2024-12-31
11,731 GBP2023-12-31
  • POLESTAR COOLING LIMITED
    Info
    Registered number 04750332
    icon of addressUnit 6-7 Beeding Close, Bognor Regis, Sussex PO22 9TS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.