logo
explain how to read the page

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
    King, Alexander Ian
    Co Dir born in August 1982
    Individual (201 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Merrill, Alexandra Rowena
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHollygate Industrial Park, Hollygate Lane, Cotgrave, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,774 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address3 Colwick Quays Business Park, Colwick, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    191,730 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bettney, James Arthur
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 2
    Merrill, John William
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-06-30 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2003-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLY ADVISORY LIMITED

Previous name
QB GRAPHICS & DESIGN LIMITED - 2008-07-18
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
238,657 GBP2024-05-31
204,674 GBP2023-05-31
Investment Property
399,529 GBP2024-05-31
Fixed Assets
638,186 GBP2024-05-31
204,674 GBP2023-05-31
Total Inventories
47,611 GBP2024-05-31
46,677 GBP2023-05-31
Debtors
587,116 GBP2024-05-31
852,269 GBP2023-05-31
Cash at bank and in hand
57,922 GBP2024-05-31
29,815 GBP2023-05-31
Current Assets
692,649 GBP2024-05-31
928,761 GBP2023-05-31
Net Current Assets/Liabilities
159,823 GBP2024-05-31
456,474 GBP2023-05-31
Total Assets Less Current Liabilities
798,009 GBP2024-05-31
661,148 GBP2023-05-31
Net Assets/Liabilities
462,192 GBP2024-05-31
519,987 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
461,992 GBP2024-05-31
519,787 GBP2023-05-31
Equity
462,192 GBP2024-05-31
519,987 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,564 GBP2024-05-31
362,901 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
189,907 GBP2024-05-31
158,227 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,680 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
238,657 GBP2024-05-31
204,674 GBP2023-05-31
Investment Property - Fair Value Model
399,529 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
431,443 GBP2024-05-31
Current, Amounts falling due within one year
349,691 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
357,596 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
155,673 GBP2024-05-31
Current, Amounts falling due within one year
89,109 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
587,116 GBP2024-05-31
Current, Amounts falling due within one year
852,269 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
104,795 GBP2024-05-31
57,834 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
31,343 GBP2024-05-31
23,834 GBP2023-05-31
Trade Creditors/Trade Payables
Current
154,486 GBP2024-05-31
98,547 GBP2023-05-31
Amounts owed to group undertakings
Current
139,023 GBP2023-05-31
Other Taxation & Social Security Payable
Current
125,542 GBP2024-05-31
69,976 GBP2023-05-31
Other Creditors
Current
66,502 GBP2024-05-31
18,516 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
126,673 GBP2024-05-31
95,301 GBP2023-05-31
Other Creditors
Non-current
169,900 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
158,016 GBP2024-05-31
119,135 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-05-31
Class 2 ordinary share
80 shares2024-05-31

Related profiles found in government register
  • POLY ADVISORY LIMITED
    Info
    QB GRAPHICS & DESIGN LIMITED - 2008-07-18
    Registered number 04815117
    icon of addressHollygate Industrial Park, Hollygate Lane, Cotgrave, Nottinghamshire NG12 3JW
    Private Limited Company incorporated on 2003-06-30 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • POLY ADVISORY LIMITED
    S
    Registered number 04815117
    icon of addressHollygate Industrial Park, Hollygate Lane, Cotgrave, Nottinghamshire, United Kingdom, NG12 3JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Colwick Quays Business Park, Colwick, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,631 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.