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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 3
  • 1
    Greenhalf, David William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Richard Jeffery
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    6, Northlands Road, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400 GBP2024-08-31
    Person with significant control
    2023-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Valentine, Pamela Elizabeth
    Housewife born in May 1953
    Individual
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Director → CIF 0
    Valentine, Pamela Elizabeth
    Housewife
    Individual
    Officer
    2004-01-08 ~ 2023-12-13
    OF - Secretary → CIF 0
    Mrs Pamela Elizabeth Valentine
    Born in May 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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
  • 2
    Valentine, Timothy John
    Materials Scientist born in February 1950
    Individual
    Officer
    2004-01-08 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Timothy John Valentine
    Born in February 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    TEMPLES LTD
    152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-06 ~ 2004-01-08
    PE - Nominee Director → CIF 0
  • 4
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-01-06 ~ 2004-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYCRYST LTD

Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,044 GBP2023-01-31
Fixed Assets
1,044 GBP2023-01-31
Total Inventories
10,622 GBP2024-01-31
8,938 GBP2023-01-31
Debtors
Current
2,402,010 GBP2024-01-31
33,912 GBP2023-01-31
Cash at bank and in hand
40,765 GBP2024-01-31
2,361,266 GBP2023-01-31
Current Assets
2,453,397 GBP2024-01-31
2,404,116 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-72,648 GBP2024-01-31
-61,857 GBP2023-01-31
Net Current Assets/Liabilities
2,380,749 GBP2024-01-31
2,342,259 GBP2023-01-31
Total Assets Less Current Liabilities
2,380,749 GBP2024-01-31
2,343,303 GBP2023-01-31
Net Assets/Liabilities
2,380,749 GBP2024-01-31
2,343,303 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,380,649 GBP2024-01-31
2,343,203 GBP2023-01-31
Equity
2,380,749 GBP2024-01-31
2,343,303 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,088 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,044 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,044 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
1,044 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
50,362 GBP2024-01-31
33,912 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,351,648 GBP2024-01-31
Cash and Cash Equivalents
40,765 GBP2024-01-31
2,361,266 GBP2023-01-31
Trade Creditors/Trade Payables
Current
48,294 GBP2024-01-31
15,654 GBP2023-01-31
Corporation Tax Payable
Current
15,971 GBP2024-01-31
29,725 GBP2023-01-31
Taxation/Social Security Payable
Current
6,358 GBP2024-01-31
2,690 GBP2023-01-31
Other Creditors
Current
11,393 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,025 GBP2024-01-31
2,395 GBP2023-01-31
Creditors
Current
72,648 GBP2024-01-31
61,857 GBP2023-01-31
  • POLYCRYST LTD
    Info
    Registered number 05006563
    6 Northlands Road, Southampton SO15 2LF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.