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
    Mario Fuster Pedro
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2023-03-07 ~ now
    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
    Fuster Pedro, Javier
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Javier Fuster Pedro
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Eagin, Ruth, Ms.
    Manager born in November 1965
    Individual
    Officer
    2011-07-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Fuster Pedro, Javier
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2006-06-13 ~ 2012-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BARODA POLYMERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property
900,000 GBP2023-06-30
1,080,000 GBP2022-06-30
Debtors
Current
2,748 GBP2023-06-30
Cash at bank and in hand
964,627 GBP2023-06-30
983,337 GBP2022-06-30
Current Assets
967,375 GBP2023-06-30
983,337 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,639,206 GBP2023-06-30
-1,641,693 GBP2022-06-30
Net Current Assets/Liabilities
-671,831 GBP2023-06-30
-658,356 GBP2022-06-30
Net Assets/Liabilities
228,169 GBP2023-06-30
421,644 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
227,169 GBP2023-06-30
420,644 GBP2022-06-30
Equity
228,169 GBP2023-06-30
421,644 GBP2022-06-30
Prepayments/Accrued Income
Current
2,748 GBP2023-06-30
Other Creditors
Current
1,635,006 GBP2023-06-30
1,637,411 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-06-30
4,282 GBP2022-06-30
Creditors
Current
1,639,206 GBP2023-06-30
1,641,693 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • BARODA POLYMERS LIMITED
    Info
    Registered number 05844390
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2006-06-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.