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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 1
  • Shiner, Joseph John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Joseph John Shiner
    Born in October 1960
    Individual (3 offsprings)
    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 6
  • 1
    Shiner, Teresa
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Acton, Christopher Brian
    Property Manager born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-01
    OF - Director → CIF 0
    Acton, Christopher Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 4
    Acton, Brian James
    Property Manager born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-12
    OF - Nominee Director → CIF 0
  • 6
    Acton, Richard
    Property Manager born in September 1977
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

POLYGON PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
90,755 GBP2024-09-30
91,629 GBP2023-09-30
Investment Property
581,229 GBP2024-09-30
581,229 GBP2023-09-30
Fixed Assets
671,984 GBP2024-09-30
672,858 GBP2023-09-30
Debtors
3,300 GBP2024-09-30
3,300 GBP2023-09-30
Cash at bank and in hand
137,045 GBP2024-09-30
96,135 GBP2023-09-30
Current Assets
140,345 GBP2024-09-30
99,435 GBP2023-09-30
Net Current Assets/Liabilities
-123,148 GBP2024-09-30
-171,510 GBP2023-09-30
Total Assets Less Current Liabilities
548,836 GBP2024-09-30
501,348 GBP2023-09-30
Net Assets/Liabilities
182,618 GBP2024-09-30
124,182 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
182,615 GBP2024-09-30
124,181 GBP2023-09-30
Equity
182,618 GBP2024-09-30
124,182 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
94,246 GBP2024-09-30
94,246 GBP2023-10-01
Tools/Equipment for furniture and fittings
8,936 GBP2024-09-30
8,746 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
103,182 GBP2024-09-30
102,992 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,770 GBP2024-09-30
2,799 GBP2023-10-01
Tools/Equipment for furniture and fittings
8,657 GBP2024-09-30
8,564 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,427 GBP2024-09-30
11,363 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
93 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,064 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
90,476 GBP2024-09-30
Tools/Equipment for furniture and fittings
279 GBP2024-09-30
Prepayments/Accrued Income
3,300 GBP2024-09-30
3,300 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,690 GBP2024-09-30
3,690 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
42,061 GBP2024-09-30
37,165 GBP2023-09-30
Taxation/Social Security Payable
16,477 GBP2024-09-30
10,680 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
181,563 GBP2024-09-30
204,291 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8,841 GBP2024-09-30
4,319 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,861 GBP2024-09-30
1,800 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,228 GBP2024-09-30
6,918 GBP2023-09-30
  • POLYGON PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04897891
    icon of address31 Carlton Place, Southampton, Hampshire SO15 2DX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.