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

POY MANAGEMENT LIMITED

Previous name
POY INTERNATIONAL LIMITED - 2007-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,347 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets - Investments
12,466 GBP2024-02-29
12,466 GBP2023-02-28
Fixed Assets
13,813 GBP2024-02-29
12,466 GBP2023-02-28
Debtors
780,795 GBP2024-02-29
845,309 GBP2023-02-28
Cash at bank and in hand
13,843 GBP2024-02-29
0 GBP2023-02-28
Current Assets
794,638 GBP2024-02-29
845,309 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-741,358 GBP2024-02-29
-694,641 GBP2023-02-28
Net Current Assets/Liabilities
53,280 GBP2024-02-29
150,668 GBP2023-02-28
Total Assets Less Current Liabilities
67,093 GBP2024-02-29
163,134 GBP2023-02-28
Equity
Called up share capital
162 GBP2024-02-29
162 GBP2023-02-28
Capital redemption reserve
-75,000 GBP2024-02-29
-75,000 GBP2023-02-28
Retained earnings (accumulated losses)
141,931 GBP2024-02-29
237,972 GBP2023-02-28
Equity
67,093 GBP2024-02-29
163,134 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
583,623 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
583,623 GBP2023-02-28
Intangible Assets
Net goodwill
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Other
1,797 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
450 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
450 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
1,347 GBP2024-02-29
0 GBP2023-02-28
Investments in group undertakings and participating interests
12,466 GBP2024-02-29
12,466 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,147 GBP2024-02-29
0 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
2,190 GBP2024-02-29
2,190 GBP2023-02-28
Amounts Owed By Related Parties
693,686 GBP2024-02-29
Current
790,359 GBP2023-02-28
Other Debtors
Amounts falling due within one year
82,772 GBP2024-02-29
52,760 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
780,795 GBP2024-02-29
845,309 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,564 GBP2024-02-29
4,271 GBP2023-02-28
Amounts owed to group undertakings
Current
445,468 GBP2024-02-29
408,642 GBP2023-02-28
Corporation Tax Payable
Current
2,190 GBP2024-02-29
2,190 GBP2023-02-28
Other Creditors
Current
291,136 GBP2024-02-29
279,538 GBP2023-02-28
Creditors
Current
741,358 GBP2024-02-29
694,641 GBP2023-02-28

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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
Active 1
  • FRESHNAME NO. 319 LIMITED - 2004-03-08
    1 Bell Lane, Lewes, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,947 GBP2024-02-29
    Person with significant control
    2016-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.