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, Lefki
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Polycarpou, Yiannakis Georgiou
    Director born in June 1955
    Individual (46 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Polycarpou, Costantinos
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,887,267 GBP2023-12-31
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Maria Zenonos Polycarpou
    Born in March 1978
    Individual (13 offsprings)
    Person with significant control
    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
  • 2
    Polycarpou, George John
    Company Director born in October 1988
    Individual (46 offsprings)
    Officer
    2017-08-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr George John Polycarpou
    Born in October 1988
    Individual (46 offsprings)
    Person with significant control
    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 June 1955
    Individual (46 offsprings)
    Person with significant control
    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
  • 3
    Polycarpou, Costantinos
    Director born in December 1977
    Individual (17 offsprings)
    Officer
    2005-07-04 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Costantinos Polycarpou
    Born in December 1977
    Individual (17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

POLYTECK BUILDING SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43390 - Other Building Completion And Finishing
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
1162022-01-01 ~ 2023-06-30
1142021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-06-30
Class 2 ordinary share
12022-01-01 ~ 2023-06-30
Turnover/Revenue
36,180,922 GBP2022-01-01 ~ 2023-06-30
20,905,962 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
28,054,257 GBP2022-01-01 ~ 2023-06-30
16,696,349 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,126,665 GBP2022-01-01 ~ 2023-06-30
4,209,613 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
6,483,303 GBP2022-01-01 ~ 2023-06-30
4,073,713 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,998,637 GBP2022-01-01 ~ 2023-06-30
794,763 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
254 GBP2022-01-01 ~ 2023-06-30
16 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
284,287 GBP2022-01-01 ~ 2023-06-30
95,921 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,714,604 GBP2022-01-01 ~ 2023-06-30
698,858 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
424,174 GBP2022-01-01 ~ 2023-06-30
163,888 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,290,430 GBP2022-01-01 ~ 2023-06-30
534,970 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,290,430 GBP2022-01-01 ~ 2023-06-30
534,970 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
310,323 GBP2023-06-30
409,128 GBP2021-12-31
Property, Plant & Equipment
1,049,106 GBP2023-06-30
975,164 GBP2021-12-31
Investment Property
400,000 GBP2023-06-30
400,000 GBP2021-12-31
Fixed Assets
1,759,429 GBP2023-06-30
1,784,292 GBP2021-12-31
Total Inventories
976,459 GBP2023-06-30
363,155 GBP2021-12-31
Debtors
10,678,338 GBP2023-06-30
9,249,831 GBP2021-12-31
Cash at bank and in hand
202,119 GBP2023-06-30
1,734 GBP2021-12-31
Current Assets
11,856,916 GBP2023-06-30
9,614,720 GBP2021-12-31
Creditors
Current
6,462,242 GBP2023-06-30
5,317,318 GBP2021-12-31
Net Current Assets/Liabilities
5,394,674 GBP2023-06-30
4,297,402 GBP2021-12-31
Total Assets Less Current Liabilities
7,154,103 GBP2023-06-30
6,081,694 GBP2021-12-31
Net Assets/Liabilities
6,148,436 GBP2023-06-30
4,858,006 GBP2021-12-31
Equity
Called up share capital
112 GBP2023-06-30
112 GBP2021-12-31
112 GBP2020-12-31
Retained earnings (accumulated losses)
6,148,324 GBP2023-06-30
4,857,894 GBP2021-12-31
4,622,924 GBP2020-12-31
Equity
6,148,436 GBP2023-06-30
4,858,006 GBP2021-12-31
4,623,036 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-300,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,290,430 GBP2022-01-01 ~ 2023-06-30
534,970 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
-1,455,475 GBP2023-06-30
-1,053,194 GBP2021-12-31
-202,704 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
147,114 GBP2022-01-01 ~ 2023-06-30
89,078 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
25,000 GBP2022-01-01 ~ 2023-06-30
25,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
363,587 GBP2022-01-01 ~ 2023-06-30
118,184 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
325,775 GBP2022-01-01 ~ 2023-06-30
132,783 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
658,701 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
348,378 GBP2023-06-30
249,573 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
98,805 GBP2022-01-01 ~ 2023-06-30
Intangible Assets
Development expenditure
310,323 GBP2023-06-30
409,128 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
391,813 GBP2023-06-30
391,813 GBP2021-12-31
Furniture and fittings
607,793 GBP2023-06-30
574,308 GBP2021-12-31
Motor vehicles
1,570,891 GBP2023-06-30
1,254,415 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,570,497 GBP2023-06-30
2,220,536 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-170,484 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-170,484 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
215,080 GBP2023-06-30
156,307 GBP2021-12-31
Furniture and fittings
505,878 GBP2023-06-30
463,332 GBP2021-12-31
Motor vehicles
800,433 GBP2023-06-30
625,733 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,521,391 GBP2023-06-30
1,245,372 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,773 GBP2022-01-01 ~ 2023-06-30
Furniture and fittings
42,546 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
291,935 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393,254 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-117,235 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-117,235 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
176,733 GBP2023-06-30
235,506 GBP2021-12-31
Furniture and fittings
101,915 GBP2023-06-30
110,976 GBP2021-12-31
Motor vehicles
770,458 GBP2023-06-30
628,682 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
246,140 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
621,388 GBP2023-06-30
587,257 GBP2021-12-31
Investment Property - Fair Value Model
400,000 GBP2021-12-31
Value of work in progress
670,466 GBP2023-06-30
Finished Goods
305,993 GBP2023-06-30
363,155 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,572,319 GBP2023-06-30
3,211,733 GBP2021-12-31
Other Debtors
Current
5,773,562 GBP2023-06-30
3,018,036 GBP2021-12-31
Prepayments/Accrued Income
Current
324,761 GBP2023-06-30
78,445 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
10,678,338 GBP2023-06-30
9,249,831 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,632,708 GBP2023-06-30
1,276,788 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
215,541 GBP2023-06-30
208,745 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,413,694 GBP2023-06-30
1,890,146 GBP2021-12-31
Corporation Tax Payable
Current
363,587 GBP2023-06-30
225,554 GBP2021-12-31
Other Taxation & Social Security Payable
Current
441,641 GBP2023-06-30
350,869 GBP2021-12-31
Other Creditors
Current
704,116 GBP2023-06-30
359,831 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
38,421 GBP2023-06-30
272,869 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
554,417 GBP2023-06-30
800,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
286,105 GBP2023-06-30
319,130 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
177,233 GBP2023-06-30
223,594 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
1,632,708 GBP2023-06-30
1,276,788 GBP2021-12-31
Bank Borrowings
Non-current, Between two and five year
554,417 GBP2023-06-30
800,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
286,105 GBP2023-06-30
319,130 GBP2021-12-31
hire purchase agreements
501,646 GBP2023-06-30
527,875 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165,145 GBP2023-06-30
104,558 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
Class 2 ordinary share
1,162 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,290,430 GBP2022-01-01 ~ 2023-06-30
Related profiles found in government register
  • POLYTECK BUILDING SERVICES LIMITED
    Info
    Registered number 05498728
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2005-07-04 (20 years). 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
    1 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
  • 143 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    143 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -262,284 GBP2023-07-31
    Person with significant control
    2018-07-27 ~ 2018-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.