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
    Sophocli, Joanna
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Elaina Maria
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Sophocli, Stephanie Despina
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Frangeskides, Andreas Costa
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Solar House, 282 Chase Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    784,859 GBP2024-03-31
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Georgiou, Michael
    Md born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2011-02-26
    OF - Director → CIF 0
  • 2
    Duport Secretary Limited
    Individual
    Officer
    2008-02-26 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Sophocli, Sophoclis
    Md born in January 1964
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Sophoclis Sophocli
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Duport Director Limited
    Individual
    Officer
    2008-02-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Sophocli, Joanna
    Secretary
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2023-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYBEAD INSULATION UK LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-05-31
Total Inventories
18,930 GBP2022-12-31
Debtors
23,000 GBP2023-05-31
53,177 GBP2022-12-31
Cash at bank and in hand
889,974 GBP2023-05-31
88,547 GBP2022-12-31
Current Assets
912,974 GBP2023-05-31
160,654 GBP2022-12-31
Creditors
Current
167,623 GBP2023-05-31
125,431 GBP2022-12-31
Net Current Assets/Liabilities
745,351 GBP2023-05-31
35,223 GBP2022-12-31
Total Assets Less Current Liabilities
745,351 GBP2023-05-31
789,360 GBP2022-12-31
Creditors
Non-current
-383,988 GBP2022-12-31
Net Assets/Liabilities
745,351 GBP2023-05-31
403,189 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
745,349 GBP2023-05-31
403,187 GBP2022-12-31
Equity
745,351 GBP2023-05-31
403,189 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-05-31
42022-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
859,886 GBP2022-12-31
Property, Plant & Equipment - Disposals
-859,886 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,398 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,398 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment
769,488 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
168,795 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31

  • POLYBEAD INSULATION UK LTD
    Info
    Registered number 06514205
    Unit 44 Pindar Road, Hoddesdon EN11 0FF
    Private Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.