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
Sanders, Paul John
Born in December 1972Individual (1 offspring)Officer
2008-05-22 ~ nowOF - Director → CIF 0 - 2
Simkins, David
Born in May 1968Individual (1 offspring)Officer 2018-02-05 ~ nowOF - Director → CIF 0 - 3
R3 POLYGON UK LTD.
- nowROTAIRE LIMITED - 1995-12-15CARGOCAIRE LIMITED - 1976-12-31MUNTERS ROTAIRE LIMITED - 1986-08-21MUNTERS LIMITED - 2010-09-30ROTAIRE DRIERS LIMITED - 1982-11-12MUNTERS LTD - 1990-12-17
Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2022-09-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Finslo, Caroline
Born in March 1989IndividualOfficer 2022-09-02 ~ 2025-04-08OF - Director → CIF 0 - 2
Mackdermott, Danny
Director born in July 1968IndividualOfficer 2008-05-22 ~ 2021-01-21OF - Director → CIF 0Mackdermott, Danny
DirectorIndividualOfficer 2008-05-22 ~ 2021-01-21OF - Secretary → CIF 0 - 3
Liljestrand, Simon Alexander Stefan
Born in October 1992IndividualOfficer 2022-09-02 ~ 2025-04-08OF - Director → CIF 0 - 4
Boocock, Nicholas Jennings
Born in May 1976Individual (4 offsprings)Officer 2018-04-01 ~ 2025-04-08OF - Director → CIF 0 - 5
Penn, Jonathan Edmund
Company Director born in May 1955Individual (2 offsprings)Officer 2010-05-27 ~ 2022-09-02OF - Director → CIF 0Mr Jonathan Edmund Penn
Born in May 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mr Paul John Sanders
Born in December 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-09-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Mellor, David Sinclair
Business Consultant born in December 1967Individual (1 offspring)Officer 2013-12-16 ~ 2017-03-22OF - Director → CIF 0 - 8
Benton, Derek John
Born in December 1952Individual (1 offspring)Officer 2014-05-23 ~ 2018-02-05OF - Director → CIF 0 - 912 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2008-04-07 ~ 2008-05-22PE - Director → CIF 0
Company in focus
POLYGON DIGITAL SOLUTIONS LTD
Previous names
SELECT SEARCH LIMITED - 2008-08-18
CAPTION DATA LIMITED - 2024-03-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
348,251 GBP2024-12-31
327,493 GBP2023-12-31
Property, Plant & Equipment
9,954 GBP2024-12-31
8,711 GBP2023-12-31
Fixed Assets
358,205 GBP2024-12-31
336,204 GBP2023-12-31
Debtors
466,687 GBP2024-12-31
158,898 GBP2023-12-31
Cash at bank and in hand
21,597 GBP2024-12-31
15,599 GBP2023-12-31
Current Assets
742,232 GBP2024-12-31
250,828 GBP2023-12-31
Net Current Assets/Liabilities
-684,508 GBP2024-12-31
-1,549,898 GBP2023-12-31
Total Assets Less Current Liabilities
-326,303 GBP2024-12-31
-1,213,694 GBP2023-12-31
Net Assets/Liabilities
-342,303 GBP2024-12-31
-1,229,694 GBP2023-12-31
Equity
Called up share capital
199 GBP2024-12-31
177 GBP2023-12-31
Share premium
2,389,364 GBP2024-12-31
389,386 GBP2023-12-31
Retained earnings (accumulated losses)
-2,731,866 GBP2024-12-31
-1,619,257 GBP2023-12-31
Equity
-342,303 GBP2024-12-31
-1,229,694 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,908 GBP2024-12-31
2,908 GBP2023-12-31
Development expenditure
672,823 GBP2024-12-31
554,587 GBP2023-12-31
Intangible Assets - Gross Cost
675,731 GBP2024-12-31
557,495 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,908 GBP2024-12-31
2,908 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
327,480 GBP2024-12-31
230,002 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
97,478 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
348,251 GBP2024-12-31
327,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,557 GBP2024-12-31
62,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,603 GBP2024-12-31
53,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,954 GBP2024-12-31
8,711 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,749 GBP2024-12-31
1,209 GBP2023-12-31
Amounts Owed By Related Parties
141,608 GBP2024-12-31
Current
51,661 GBP2023-12-31
Other Debtors
Amounts falling due within one year
237,330 GBP2024-12-31
106,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,249 GBP2024-12-31
183,969 GBP2023-12-31
Amounts owed to group undertakings
Current
1,241,608 GBP2024-12-31
1,528,450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,710 GBP2024-12-31
27,181 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
98,173 GBP2024-12-31
61,126 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
20,000 shares2024-12-31
17,725 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,345 GBP2024-12-31
POLYGON DIGITAL SOLUTIONS LTD
InfoSELECT SEARCH LIMITED - 2008-08-18CAPTION DATA LIMITED - 2008-08-18Registered number 06557609Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire PE29 6EEPRIVATE LIMITED COMPANY incorporated on 2008-04-07 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.