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 6
  • 1
    Finslo, Caroline
    Head Of Digital & Business Development born in February 1989
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Boocock, Nicholas Jennings
    Operatiors Director born in April 1976
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Liljestrand, Simon Alexander Stefan
    Business Development Manager born in October 1992
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Simkins, David
    Director - Engineering born in April 1968
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Paul John
    Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 6
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 1995-12-15
    MUNTERS LTD - 1990-12-17
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    ROTAIRE DRIERS LIMITED - 1982-11-12
    CARGOCAIRE LIMITED - 1976-12-31
    Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-09-02 ~ 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 6
  • 1
    Mellor, David Sinclair
    Business Consultant born in December 1967
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Penn, Jonathan Edmund
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Jonathan Edmund Penn
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    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
  • 3
    Mackdermott, Danny
    Director born in July 1968
    Individual
    Officer
    2008-05-22 ~ 2021-01-21
    OF - Director → CIF 0
    Mackdermott, Danny
    Director
    Individual
    Officer
    2008-05-22 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 4
    Benton, Derek John
    Born in November 1952
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Mr Paul John Sanders
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    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
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-04-07 ~ 2008-05-22
    PE - Director → CIF 0
parent relation
Company in focus

POLYGON DIGITAL SOLUTIONS LTD

Previous names
CAPTION DATA LIMITED - 2024-03-16
SELECT SEARCH LIMITED - 2008-08-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,711 GBP2023-12-31
11,442 GBP2022-12-31
Debtors
158,898 GBP2023-12-31
145,495 GBP2022-12-31
Cash at bank and in hand
15,599 GBP2023-12-31
88,892 GBP2022-12-31
Equity
Called up share capital
177 GBP2023-12-31
177 GBP2022-12-31
Share premium
389,386 GBP2023-12-31
389,386 GBP2022-12-31
Retained earnings (accumulated losses)
-1,619,257 GBP2023-12-31
-908,792 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-05-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,908 GBP2023-12-31
2,908 GBP2022-12-31
Development expenditure
554,587 GBP2023-12-31
345,367 GBP2022-12-31
Intangible Assets - Gross Cost
557,495 GBP2023-12-31
348,275 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,908 GBP2023-12-31
2,908 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
230,002 GBP2023-12-31
154,111 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
75,891 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
327,493 GBP2023-12-31
194,164 GBP2022-12-31
Intangible Assets
327,493 GBP2023-12-31
194,164 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,192 GBP2023-12-31
60,874 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,481 GBP2023-12-31
49,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,711 GBP2023-12-31
11,442 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,209 GBP2023-12-31
4,518 GBP2022-12-31
Amounts Owed By Related Parties
51,661 GBP2023-12-31
Current
109,485 GBP2022-12-31
Other Debtors
Amounts falling due within one year
106,028 GBP2023-12-31
31,492 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,969 GBP2023-12-31
59,134 GBP2022-12-31
Amounts owed to group undertakings
Current
1,528,450 GBP2023-12-31
466,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,181 GBP2023-12-31
26,343 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
61,126 GBP2023-12-31
554,486 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,408 GBP2023-12-31
77,335 GBP2022-12-31

  • POLYGON DIGITAL SOLUTIONS LTD
    Info
    CAPTION DATA LIMITED - 2024-03-16
    SELECT SEARCH LIMITED - 2008-08-18
    Registered number 06557609
    Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire PE29 6EE
    Private Limited Company incorporated on 2008-04-07 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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.