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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 17
  • 1
    Harris, Glenn Charles
    Commercial Manager born in May 1956
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Barrett-hague, Helen
    Solicitor born in May 1969
    Individual (48 offsprings)
    Officer
    2023-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Mcintyre, Stuart Alexander
    Quality Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Leyland, Steve Paul, Dr
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Pullen, John Anthony
    Electrical Engineer born in April 1937
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2020-09-01
    OF - Director → CIF 0
    Pullen, John Anthony
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Colyer, John Robert
    Production Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Griffiths, Paul James
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Orr, David
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2020-10-16 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Wilton, Richard Joseph
    Electrical Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2020-10-16
    OF - Director → CIF 0
  • 11
    Martle, Simon David
    Chief Financial Officer born in May 1970
    Individual (200 offsprings)
    Officer
    2022-06-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Egan, David John
    Born in December 1967
    Individual (297 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Charton, Jerome Jacques
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2022-06-29
    OF - Director → CIF 0
  • 14
    Sadler, David Barry
    Electrical Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2020-10-16
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-21 ~ 2005-04-21
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-21 ~ 2005-04-21
    OF - Nominee Secretary → CIF 0
  • 17
    UNIPOL HOLDINGS LIMITED
    UNIPOL HOLDINGS LTD 12900476
    1 Park Row, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYCAST INTERNATIONAL LIMITED

Company number: 05431698
Registered name
POLYCAST INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
512,129 GBP2021-03-31
506,129 GBP2020-03-31
Current Assets
6,383,552 GBP2021-03-31
4,518,559 GBP2020-03-31
Creditors
Amounts falling due within one year
-13,743 GBP2021-03-31
-700 GBP2020-03-31
Net Current Assets/Liabilities
6,369,809 GBP2021-03-31
4,517,859 GBP2020-03-31
Total Assets Less Current Liabilities
6,881,938 GBP2021-03-31
5,023,988 GBP2020-03-31
Net Assets/Liabilities
6,881,938 GBP2021-03-31
5,023,988 GBP2020-03-31
Equity
6,881,938 GBP2021-03-31
5,023,988 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • POLYCAST INTERNATIONAL LIMITED
    Info
    Registered number 05431698
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • POLYCAST INTERNATIONAL LIMITED
    S
    Registered number missing
    1 Park Row, Leeds, West Yorkshire, England, LS1 5AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYCAST LIMITED
    - now 01851411
    SPRIGBOND LIMITED - 1984-11-28
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Equity (Company account)
    236,434 GBP2021-03-31
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.