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
    Carugati, Paolo
    Chief Finance Officer born in May 1967
    Individual (1 offspring)
    Officer
    2008-11-17 ~ now
    OF - director → CIF 0
  • 2
    Leonardi, Maurizio
    Evp Europe born in October 1959
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
  • 3
    Carpani, Alberto Valerio Carlo Maria
    Group General Counsel born in January 1975
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 4
    SCIL II (TOPCO) LIMITED
    54, Willow Lane, Mitcham, Surry, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Musu, Carlo, Dr
    Consultant born in August 1944
    Individual
    Officer
    2003-08-06 ~ 2006-01-09
    OF - director → CIF 0
  • 2
    Schiavi, Massimiliano
    Hr & Group Sites Coordination Manager born in November 1953
    Individual
    Officer
    2013-02-28 ~ 2021-08-30
    OF - director → CIF 0
  • 3
    Novelli, Mario
    Chief Operating Officer born in August 1953
    Individual
    Officer
    2008-11-17 ~ 2020-10-12
    OF - director → CIF 0
  • 4
    Moreno, Sergio
    Chief Corporate Services Officer born in January 1946
    Individual
    Officer
    2008-11-17 ~ 2013-02-28
    OF - director → CIF 0
  • 5
    Conni, Sergio Mario
    Chemical Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2011-01-20
    OF - director → CIF 0
    Conni, Sergio Mario
    Head Of Division Special Additives born in November 1962
    Individual (2 offsprings)
    2013-02-28 ~ 2014-12-31
    OF - director → CIF 0
    Conni, Sergio Mario
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2011-01-20
    OF - secretary → CIF 0
  • 6
    Malagoli, Paolo
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2011-01-20
    OF - director → CIF 0
  • 7
    Verde, Alessandro
    General Manager born in August 1967
    Individual
    Officer
    2010-06-01 ~ 2011-01-20
    OF - director → CIF 0
  • 8
    Valido, Rosario
    Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2013-02-28
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - nominee-director → CIF 0
    2003-08-06 ~ 2003-08-06
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - nominee-director → CIF 0
  • 11
    220, Fascinatio Boulevard 220, 3065 W B Rotterdam, Netherlands
    Corporate
    Person with significant control
    2022-05-24 ~ 2025-02-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Polynt Spa, Via Enrico Fermi 51, 24020 Scanzorosciate (bg), Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLYNT UK LIMITED

Previous names
CHEMIAL UK LIMITED - 2009-01-02
A.P. CHEMICALS LIMITED - 2005-06-20
CHEMIAL UK LIMITED - 2004-01-06
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
402020-01-01 ~ 2020-12-31
402019-01-01 ~ 2019-12-31
Turnover/Revenue
17,482,221 GBP2020-01-01 ~ 2020-12-31
18,618,217 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-13,258,931 GBP2020-01-01 ~ 2020-12-31
-13,776,261 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,223,290 GBP2020-01-01 ~ 2020-12-31
4,841,956 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-931,580 GBP2020-01-01 ~ 2020-12-31
-909,041 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,383,786 GBP2020-01-01 ~ 2020-12-31
-2,352,044 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
907,924 GBP2020-01-01 ~ 2020-12-31
1,580,871 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,552 GBP2020-01-01 ~ 2020-12-31
6,467 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,267 GBP2020-01-01 ~ 2020-12-31
-1,446 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
907,209 GBP2020-01-01 ~ 2020-12-31
1,585,892 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
722,118 GBP2020-01-01 ~ 2020-12-31
1,404,407 GBP2019-01-01 ~ 2019-12-31
Fixed Assets
1,595,703 GBP2020-12-31
1,789,180 GBP2019-12-31
Total Inventories
2,809,152 GBP2020-12-31
3,133,521 GBP2019-12-31
Debtors
Current
2,555,196 GBP2020-12-31
1,915,481 GBP2019-12-31
Cash at bank and in hand
2,116,269 GBP2020-12-31
1,448,832 GBP2019-12-31
Current Assets
7,480,617 GBP2020-12-31
6,497,834 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,777,830 GBP2020-12-31
-1,658,406 GBP2019-12-31
Net Current Assets/Liabilities
5,702,787 GBP2020-12-31
4,839,428 GBP2019-12-31
Total Assets Less Current Liabilities
7,298,490 GBP2020-12-31
6,628,608 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-108,433 GBP2020-12-31
-161,111 GBP2019-12-31
Net Assets/Liabilities
6,992,313 GBP2020-12-31
6,270,195 GBP2019-12-31
Equity
Called up share capital
1,500,000 GBP2020-12-31
1,500,000 GBP2019-12-31
1,500,000 GBP2019-01-01
Retained earnings (accumulated losses)
5,492,313 GBP2020-12-31
4,770,195 GBP2019-12-31
4,370,788 GBP2019-01-01
Equity
6,992,313 GBP2020-12-31
6,270,195 GBP2019-12-31
5,870,788 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
722,118 GBP2020-01-01 ~ 2020-12-31
1,404,407 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
722,118 GBP2020-01-01 ~ 2020-12-31
1,404,407 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
722,118 GBP2020-01-01 ~ 2020-12-31
1,404,407 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,005,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,005,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,005,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-1,005,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,368,087 GBP2020-01-01 ~ 2020-12-31
1,373,166 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
166,319 GBP2020-01-01 ~ 2020-12-31
167,086 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,639,289 GBP2020-01-01 ~ 2020-12-31
1,638,942 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
172,370 GBP2020-01-01 ~ 2020-12-31
301,319 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,990 GBP2020-12-31
75,990 GBP2019-12-31
Development expenditure
140,056 GBP2020-12-31
140,056 GBP2019-12-31
Intangible Assets - Gross Cost
306,021 GBP2020-12-31
306,021 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,990 GBP2020-12-31
75,990 GBP2019-12-31
Development expenditure
137,573 GBP2020-12-31
122,677 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
303,538 GBP2020-12-31
288,642 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,896 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,896 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,321,489 GBP2019-12-31
Plant and equipment
4,893,395 GBP2019-12-31
Furniture and fittings
10,387 GBP2019-12-31
Computers
17,265 GBP2019-12-31
Other
441,165 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,965,739 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,189,853 GBP2019-12-31
Furniture and fittings
10,343 GBP2019-12-31
Computers
12,774 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,193,938 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
177,916 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
92 GBP2020-01-01 ~ 2020-12-31
Computers
4,339 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
310,807 GBP2020-01-01 ~ 2020-12-31
Raw materials and consumables
1,272,085 GBP2020-12-31
889,475 GBP2019-12-31
Value of work in progress
159,564 GBP2020-12-31
157,926 GBP2019-12-31
Finished Goods/Goods for Resale
1,377,503 GBP2020-12-31
2,086,120 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,418,706 GBP2020-12-31
1,687,089 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
27,860 GBP2020-12-31
62,830 GBP2019-12-31
Other Debtors
Current
108,630 GBP2020-12-31
90,539 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
75,023 GBP2019-12-31
Trade Creditors/Trade Payables
Current
870,266 GBP2020-12-31
770,138 GBP2019-12-31
Amounts owed to group undertakings
Current
163,899 GBP2020-12-31
147,543 GBP2019-12-31
Corporation Tax Payable
Current
51,601 GBP2020-12-31
Other Taxation & Social Security Payable
Current
106,593 GBP2020-12-31
63,764 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
524,845 GBP2020-12-31
608,802 GBP2019-12-31
Creditors
Current
1,777,830 GBP2020-12-31
1,658,406 GBP2019-12-31
Net Deferred Tax Liability/Asset
-197,744 GBP2020-12-31
-197,302 GBP2019-12-31
-172,807 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-442 GBP2020-01-01 ~ 2020-12-31
-24,495 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-199,856 GBP2020-12-31
-198,549 GBP2019-12-31
Deferred Tax Liabilities
-197,744 GBP2020-12-31
-197,302 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2020-12-31
1,500,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • POLYNT UK LIMITED
    Info
    CHEMIAL UK LIMITED - 2009-01-02
    A.P. CHEMICALS LIMITED - 2005-06-20
    CHEMIAL UK LIMITED - 2004-01-06
    Registered number 04856938
    Station Road, Cheddleton, Near Leek, Staffordshire ST13 7EF
    Private Limited Company incorporated on 2003-08-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.