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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 4
  • 1
    Polycarpou, Costantinos
    Born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Polycarpou, Yiannakis Georgiou
    Born in July 1955
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Polycarpou, Lefki
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Polycarpou, Costantinos
    Director born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Costantinos Polycarpou
    Born in December 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    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
  • 2
    Mrs Maria Zenonos Polycarpou
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ 2023-12-19
    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
  • 3
    Polycarpou, George John
    Company Director born in October 1988
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr George John Polycarpou
    Born in October 1988
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2023-03-13
    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
    Mr Yiannakis Polycarpou
    Born in July 1955
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    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
parent relation
Company in focus

POLYTECK BUILDING SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
81100 - Combined Facilities Support Activities
43390 - Other Building Completion And Finishing
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Class 2 ordinary share
12023-07-01 ~ 2024-12-31
Turnover/Revenue
42,020,025 GBP2023-07-01 ~ 2024-12-31
36,180,922 GBP2022-01-01 ~ 2023-06-30
Cost of Sales
32,490,171 GBP2023-07-01 ~ 2024-12-31
28,054,257 GBP2022-01-01 ~ 2023-06-30
Gross Profit/Loss
9,529,854 GBP2023-07-01 ~ 2024-12-31
8,126,665 GBP2022-01-01 ~ 2023-06-30
Administrative Expenses
7,359,607 GBP2023-07-01 ~ 2024-12-31
6,483,303 GBP2022-01-01 ~ 2023-06-30
Operating Profit/Loss
2,774,697 GBP2023-07-01 ~ 2024-12-31
1,998,637 GBP2022-01-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
11,215 GBP2023-07-01 ~ 2024-12-31
254 GBP2022-01-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
383,335 GBP2023-07-01 ~ 2024-12-31
284,287 GBP2022-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,402,577 GBP2023-07-01 ~ 2024-12-31
1,714,604 GBP2022-01-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
568,879 GBP2023-07-01 ~ 2024-12-31
424,174 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
1,833,698 GBP2023-07-01 ~ 2024-12-31
1,290,430 GBP2022-01-01 ~ 2023-06-30
Comprehensive Income/Expense
1,833,698 GBP2023-07-01 ~ 2024-12-31
1,290,430 GBP2022-01-01 ~ 2023-06-30
Intangible Assets
211,518 GBP2024-12-31
310,323 GBP2023-06-30
Property, Plant & Equipment
1,224,600 GBP2024-12-31
1,049,106 GBP2023-06-30
Investment Property
400,000 GBP2024-12-31
400,000 GBP2023-06-30
Fixed Assets
1,836,118 GBP2024-12-31
1,759,429 GBP2023-06-30
Total Inventories
2,504,225 GBP2024-12-31
976,459 GBP2023-06-30
Debtors
9,776,967 GBP2024-12-31
10,678,338 GBP2023-06-30
Cash at bank and in hand
6,914 GBP2024-12-31
202,119 GBP2023-06-30
Current Assets
12,288,106 GBP2024-12-31
11,856,916 GBP2023-06-30
Creditors
Current
10,209,211 GBP2024-12-31
6,462,242 GBP2023-06-30
Net Current Assets/Liabilities
2,078,895 GBP2024-12-31
5,394,674 GBP2023-06-30
Total Assets Less Current Liabilities
3,915,013 GBP2024-12-31
7,154,103 GBP2023-06-30
Net Assets/Liabilities
3,053,720 GBP2024-12-31
6,148,436 GBP2023-06-30
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-06-30
112 GBP2021-12-31
Retained earnings (accumulated losses)
3,053,608 GBP2024-12-31
6,148,324 GBP2023-06-30
4,857,894 GBP2021-12-31
Equity
3,053,720 GBP2024-12-31
6,148,436 GBP2023-06-30
4,858,006 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,833,698 GBP2023-07-01 ~ 2024-12-31
1,290,430 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,928,414 GBP2023-07-01 ~ 2024-12-31
Dividends Paid
-4,928,414 GBP2023-07-01 ~ 2024-12-31
Bank Overdrafts
-604,041 GBP2024-12-31
-1,455,475 GBP2023-06-30
-1,053,194 GBP2021-12-31
Wages/Salaries
10,913,241 GBP2023-07-01 ~ 2024-12-31
8,859,514 GBP2022-01-01 ~ 2023-06-30
Social Security Costs
1,184,115 GBP2023-07-01 ~ 2024-12-31
991,214 GBP2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,901 GBP2023-07-01 ~ 2024-12-31
165,924 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
12,294,257 GBP2023-07-01 ~ 2024-12-31
10,016,652 GBP2022-01-01 ~ 2023-06-30
Average Number of Employees
1662023-07-01 ~ 2024-12-31
1162022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
159,443 GBP2023-07-01 ~ 2024-12-31
147,114 GBP2022-01-01 ~ 2023-06-30
Current Tax for the Period
580,658 GBP2023-07-01 ~ 2024-12-31
363,587 GBP2022-01-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
600,644 GBP2023-07-01 ~ 2024-12-31
325,775 GBP2022-01-01 ~ 2023-06-30
Dividends Paid on Shares
4,928,414 GBP2023-07-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
658,701 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
447,183 GBP2024-12-31
348,378 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
98,805 GBP2023-07-01 ~ 2024-12-31
Intangible Assets
Development expenditure
211,518 GBP2024-12-31
310,323 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
391,813 GBP2024-12-31
391,813 GBP2023-06-30
Furniture and fittings
704,922 GBP2024-12-31
607,793 GBP2023-06-30
Motor vehicles
2,041,498 GBP2024-12-31
1,570,891 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,138,233 GBP2024-12-31
2,570,497 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-205,760 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-205,760 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
265,813 GBP2024-12-31
215,080 GBP2023-06-30
Furniture and fittings
560,813 GBP2024-12-31
505,878 GBP2023-06-30
Motor vehicles
1,087,007 GBP2024-12-31
800,433 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,913,633 GBP2024-12-31
1,521,391 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,733 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
54,935 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
447,182 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
552,850 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-160,608 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160,608 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
126,000 GBP2024-12-31
176,733 GBP2023-06-30
Furniture and fittings
144,109 GBP2024-12-31
101,915 GBP2023-06-30
Motor vehicles
954,491 GBP2024-12-31
770,458 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
393,407 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
901,212 GBP2024-12-31
621,388 GBP2023-06-30
Investment Property - Fair Value Model
400,000 GBP2023-06-30
Value of work in progress
2,269,974 GBP2024-12-31
670,466 GBP2023-06-30
Finished Goods
234,251 GBP2024-12-31
305,993 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,754,437 GBP2024-12-31
2,572,319 GBP2023-06-30
Other Debtors
Current
472,095 GBP2024-12-31
198,527 GBP2023-06-30
Prepayments/Accrued Income
Current
120,778 GBP2024-12-31
324,761 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,776,967 GBP2024-12-31
Current, Amounts falling due within one year
10,678,338 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
808,603 GBP2024-12-31
1,632,708 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
267,586 GBP2024-12-31
215,541 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,179,479 GBP2024-12-31
2,413,694 GBP2023-06-30
Corporation Tax Payable
Current
580,658 GBP2024-12-31
363,587 GBP2023-06-30
Other Taxation & Social Security Payable
Current
433,814 GBP2024-12-31
441,641 GBP2023-06-30
Other Creditors
Current
850,356 GBP2024-12-31
443,218 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
100,901 GBP2024-12-31
38,421 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
241,921 GBP2024-12-31
554,417 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
460,285 GBP2024-12-31
286,105 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
177,233 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
1,632,708 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
241,921 GBP2024-12-31
Between two and five year, Non-current
554,417 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
727,871 GBP2024-12-31
501,646 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
159,087 GBP2024-12-31
165,145 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 2 ordinary share
1,162 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,833,698 GBP2023-07-01 ~ 2024-12-31
Related profiles found in government register
  • POLYTECK BUILDING SERVICES LIMITED
    Info
    Registered number 05498728
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • POLYTECK BUILDING SERVICES LIMITED
    S
    Registered number 05498728
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address143 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address143 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,447 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-12-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.