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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 8
  • 1
    Vaughan, Anthony
    Born in November 1948
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Vaughan
    Born in November 1948
    Individual (30 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nolan, Joanna Martin Dutton
    Born in May 1973
    Individual (1 offspring)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Felwick, David Leonard
    Born in November 1944
    Individual (20 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Michael Sean
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
    Nolan, Michael Sean
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2008-02-12
    OF - Secretary → CIF 0
    Mr Michael Sean Nolan
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-05-08 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Paterson, Ian James
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Paterson, Ian James
    Individual (25 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Banks, Ernest John
    Advertising Agency Executive born in July 1945
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 8
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Director → CIF 0
parent relation
Company in focus

POY MANAGEMENT LIMITED

Period: 2007-01-09 ~ now
Company number: 05917933
Registered names
POY MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,010 GBP2025-02-28
1,347 GBP2024-02-29
Fixed Assets - Investments
12,466 GBP2025-02-28
12,466 GBP2024-02-29
Fixed Assets
13,476 GBP2025-02-28
13,813 GBP2024-02-29
Debtors
850,620 GBP2025-02-28
780,795 GBP2024-02-29
Cash at bank and in hand
21,403 GBP2025-02-28
13,843 GBP2024-02-29
Current Assets
872,023 GBP2025-02-28
794,638 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-774,710 GBP2025-02-28
-741,358 GBP2024-02-29
Net Current Assets/Liabilities
97,313 GBP2025-02-28
53,280 GBP2024-02-29
Total Assets Less Current Liabilities
110,789 GBP2025-02-28
67,093 GBP2024-02-29
Equity
Called up share capital
162 GBP2025-02-28
162 GBP2024-02-29
Capital redemption reserve
-75,000 GBP2025-02-28
-75,000 GBP2024-02-29
Retained earnings (accumulated losses)
185,627 GBP2025-02-28
141,931 GBP2024-02-29
Equity
110,789 GBP2025-02-28
67,093 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
583,623 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
583,623 GBP2024-02-29
Intangible Assets
Net goodwill
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Other
1,797 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
787 GBP2025-02-28
450 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
337 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
1,010 GBP2025-02-28
1,347 GBP2024-02-29
Investments in group undertakings and participating interests
12,466 GBP2025-02-28
12,466 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
124,560 GBP2025-02-28
2,147 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
2,190 GBP2025-02-28
2,190 GBP2024-02-29
Amounts Owed By Related Parties
630,845 GBP2025-02-28
Current
693,686 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
93,025 GBP2025-02-28
82,772 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
850,620 GBP2025-02-28
780,795 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,979 GBP2025-02-28
2,564 GBP2024-02-29
Amounts owed to group undertakings
Current
446,529 GBP2025-02-28
445,468 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
2,190 GBP2024-02-29
Other Taxation & Social Security Payable
Current
20,355 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
305,847 GBP2025-02-28
291,136 GBP2024-02-29
Creditors
Current
774,710 GBP2025-02-28
741,358 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162 shares2025-02-28
162 shares2024-02-29

Related profiles found in government register
  • POY MANAGEMENT LIMITED
    Info
    POY INTERNATIONAL LIMITED - 2007-01-09
    Registered number 05917933
    1 Bell Lane, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-29 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • POY MANAGEMENT LTD
    S
    Registered number 5917933
    10, Greenland Street, London, England, NW1 0ND
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRODUCT OF THE YEAR LIMITED
    - now 04931030
    FRESHNAME NO. 319 LIMITED - 2004-03-08
    1 Bell Lane, Lewes, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.