logo
explain how to read the page

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 2
  • 1
    Mitchell, Stuart Andrew
    M D born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Mitchell
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mitchell, Amanda June
    Financial born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Director → CIF 0
    Mitchell, Amanda June
    Financial
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda June Mitchell
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Falkingham, Mark Adrian
    Engineer born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2010-08-05
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-24 ~ 2006-02-10
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-24 ~ 2006-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLLYMEL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
484,100 GBP2024-01-31
484,100 GBP2023-01-31
Fixed Assets - Investments
230,440 GBP2024-01-31
230,440 GBP2023-01-31
Fixed Assets
714,540 GBP2024-01-31
714,540 GBP2023-01-31
Debtors
14,400 GBP2024-01-31
18,000 GBP2023-01-31
Cash at bank and in hand
4,507 GBP2024-01-31
4,246 GBP2023-01-31
Current Assets
18,907 GBP2024-01-31
22,246 GBP2023-01-31
Creditors
Amounts falling due within one year
-29,026 GBP2024-01-31
-24,370 GBP2023-01-31
Net Current Assets/Liabilities
-10,119 GBP2024-01-31
-2,124 GBP2023-01-31
Total Assets Less Current Liabilities
704,421 GBP2024-01-31
712,416 GBP2023-01-31
Creditors
Amounts falling due after one year
-274,996 GBP2024-01-31
-326,044 GBP2023-01-31
Net Assets/Liabilities
429,425 GBP2024-01-31
386,372 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Retained earnings (accumulated losses)
229,425 GBP2024-01-31
186,372 GBP2023-01-31
Equity
429,425 GBP2024-01-31
386,372 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
484,100 GBP2024-01-31
484,100 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • POLLYMEL LIMITED
    Info
    Registered number 05686275
    icon of addressUnicorn House, Beaumont Road, Banbury, Oxfordshire OX16 1RH
    Private Limited Company incorporated on 2006-01-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • POLLYMEL LTD
    S
    Registered number 05686275
    icon of addressUnicorn House, Beaumont Road, Banbury, Oxon, England, OX16 1RH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnicorn House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    413,191 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.