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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
Active 3
  • 1
    Woollard, Kylie
    Finance Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Director → CIF 0
    Woollard, Kylie
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Kylie Woollard
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 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
  • 2
    Woollard, James Edward David
    Managing Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Director → CIF 0
    Mr James Edward David Woollard
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mungall, Jack Duncan
    Commercial Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sadler, Ryan James
    Operations Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Simpson, Emma
    Secretary born in February 1981
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Beale, Stuart Michael
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-03-10
    OF - Director → CIF 0
  • 4
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 5
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Mckinney, Robert Graham
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 7
    Ridout, John Christopher Henry
    Sales Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 8
    Lewis, Kevin Michael
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2007-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYTHENE (UK) LIMITED

Previous name
PENROD LIMITED - 2007-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,970,025 GBP2024-01-01 ~ 2024-12-31
-2,061,698 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,084 GBP2024-01-01 ~ 2024-12-31
15,907 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,283,793 GBP2024-01-01 ~ 2024-12-31
1,188,854 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
972,582 GBP2024-01-01 ~ 2024-12-31
888,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,082,068 GBP2024-12-31
894,667 GBP2023-12-31
Investment Property
1,792,904 GBP2024-12-31
1,762,914 GBP2023-12-31
Debtors
2,910,402 GBP2024-12-31
2,810,271 GBP2023-12-31
Cash at bank and in hand
25,144 GBP2024-12-31
42,894 GBP2023-12-31
Current Assets
3,415,121 GBP2024-12-31
3,371,502 GBP2023-12-31
Net Assets/Liabilities
1,936,535 GBP2024-12-31
1,698,953 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
9,900 GBP2024-12-31
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Revaluation reserve
355,174 GBP2024-12-31
355,174 GBP2023-12-31
355,174 GBP2022-12-31
Retained earnings (accumulated losses)
1,571,361 GBP2024-12-31
1,333,779 GBP2023-12-31
1,196,692 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
972,582 GBP2024-01-01 ~ 2024-12-31
888,087 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-751,000 GBP2023-01-01 ~ 2023-12-31
Equity
1,936,535 GBP2024-12-31
1,698,953 GBP2023-12-31
Dividends Paid
-735,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
1,182,385 GBP2024-01-01 ~ 2024-12-31
1,209,137 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,859 GBP2024-01-01 ~ 2024-12-31
81,615 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,392,361 GBP2024-01-01 ~ 2024-12-31
1,429,843 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
112,500 GBP2024-12-31
112,500 GBP2023-12-31
Other than goodwill
3,327 GBP2024-12-31
23,276 GBP2023-12-31
Intangible Assets - Gross Cost
115,827 GBP2024-12-31
135,776 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,500 GBP2024-12-31
112,500 GBP2023-12-31
Other than goodwill
104 GBP2024-12-31
21,819 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
112,604 GBP2024-12-31
134,319 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
104 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
104 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
3,223 GBP2024-12-31
1,457 GBP2023-12-31
Intangible Assets
3,223 GBP2024-12-31
1,457 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,952 GBP2024-01-01 ~ 2024-12-31
-36,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
928,158 GBP2023-12-31
Plant and equipment
55,130 GBP2024-12-31
40,102 GBP2023-12-31
Computers
254,548 GBP2024-12-31
249,092 GBP2023-12-31
Motor vehicles
91,695 GBP2024-12-31
63,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,562,091 GBP2024-12-31
1,281,177 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-8,416 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
232,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,160,718 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,181 GBP2024-12-31
22,918 GBP2023-12-31
Computers
229,556 GBP2024-12-31
180,324 GBP2023-12-31
Motor vehicles
54,568 GBP2024-12-31
35,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,023 GBP2024-12-31
386,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,624 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,263 GBP2024-01-01 ~ 2024-12-31
Computers
57,648 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-8,416 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
160,718 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000,000 GBP2024-12-31
Plant and equipment
19,949 GBP2024-12-31
17,184 GBP2023-12-31
Computers
24,992 GBP2024-12-31
68,768 GBP2023-12-31
Motor vehicles
37,127 GBP2024-12-31
28,651 GBP2023-12-31
Owned/Freehold, Land and buildings
780,064 GBP2023-12-31
Investment Property - Fair Value Model
1,792,904 GBP2024-12-31
1,762,914 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-7,373 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,720,415 GBP2024-12-31
1,702,059 GBP2023-12-31
Other Debtors
Current
1,084,346 GBP2024-12-31
1,016,192 GBP2023-12-31
Prepayments/Accrued Income
Current
105,641 GBP2024-12-31
92,020 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,910,402 GBP2024-12-31
2,810,271 GBP2023-12-31
Finished Goods/Goods for Resale
469,251 GBP2024-12-31
499,782 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
172,475 GBP2024-12-31
164,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,444,892 GBP2024-12-31
1,213,502 GBP2023-12-31
Corporation Tax Payable
Current
284,259 GBP2024-12-31
303,490 GBP2023-12-31
Other Taxation & Social Security Payable
Current
186,768 GBP2024-12-31
209,177 GBP2023-12-31
Other Creditors
Current
1,363,094 GBP2024-12-31
1,314,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,424 GBP2024-12-31
110,055 GBP2023-12-31
Creditors
Current
3,467,912 GBP2024-12-31
3,315,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
801,021 GBP2024-12-31
954,692 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-12-31
8,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • POLYTHENE (UK) LIMITED
    Info
    PENROD LIMITED - 2007-02-28
    Registered number 06039291
    icon of address4 Witan Park, Avenue Two, Witney OX28 4FH
    Private Limited Company incorporated on 2007-01-02 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • POLYTHENE UK LIMITED
    S
    Registered number 6039291
    icon of address31c, Avenue One, Station Lane, Witney, Oxfordshire, England, OX28 4XZ
    ENGLAND & WALES
    CIF 1
  • POLYTHENE (UK) LIMITED
    S
    Registered number 06039291
    icon of address31c, Avenue One, Station Lane, Witney, Oxfordshire, England, OX28 4XZ
    Limited Company in England And Wales, England
    CIF 2
  • POLYTHENE UK LIMITED
    S
    Registered number 6039291
    icon of address31c, Avenue One, Station Lane, Witney, Oxfordshire, England, OX28 4XZ
    Limited Company in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    GARDENS DIRECT UK LTD - 2012-09-10
    icon of address31c Avenue One, Station Lane, Witney, Oxon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.