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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
    Charles-richards, Oliver
    Director born in July 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Director → CIF 0
    Charles-richards, Oliver
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Charles-richards
    Born in July 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Simcisinova, Anna
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Charles-richards, Katie Rebecca
    Director born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Reed, Elliot John
    Director born in February 1990
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Burns, Gerard Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2012-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYVERSE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
127,123 GBP2024-12-31
136,191 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
127,127 GBP2024-12-31
136,196 GBP2023-12-31
Total Inventories
26,450 GBP2024-12-31
27,750 GBP2023-12-31
Debtors
317,285 GBP2024-12-31
314,532 GBP2023-12-31
Cash at bank and in hand
20,537 GBP2024-12-31
215,947 GBP2023-12-31
Current Assets
364,272 GBP2024-12-31
558,229 GBP2023-12-31
Creditors
Current
452,244 GBP2024-12-31
432,660 GBP2023-12-31
Net Current Assets/Liabilities
-87,972 GBP2024-12-31
125,569 GBP2023-12-31
Total Assets Less Current Liabilities
39,155 GBP2024-12-31
261,765 GBP2023-12-31
Net Assets/Liabilities
22,967 GBP2024-12-31
243,854 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
22,866 GBP2024-12-31
243,753 GBP2023-12-31
Equity
22,967 GBP2024-12-31
243,854 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,036 GBP2024-12-31
205,036 GBP2023-12-31
Furniture and fittings
62,753 GBP2024-12-31
47,737 GBP2023-12-31
Computers
61,719 GBP2024-12-31
60,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
359,503 GBP2024-12-31
313,227 GBP2023-12-31
Motor vehicles
29,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,925 GBP2024-12-31
124,873 GBP2023-12-31
Furniture and fittings
32,752 GBP2024-12-31
20,379 GBP2023-12-31
Computers
47,204 GBP2024-12-31
31,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,380 GBP2024-12-31
177,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,052 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,373 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,499 GBP2024-01-01 ~ 2024-12-31
Computers
15,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,499 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
60,111 GBP2024-12-31
80,163 GBP2023-12-31
Furniture and fittings
30,001 GBP2024-12-31
27,358 GBP2023-12-31
Motor vehicles
22,496 GBP2024-12-31
Computers
14,515 GBP2024-12-31
28,670 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-12-31
5 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
5 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
277,477 GBP2024-12-31
208,951 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
39,808 GBP2024-12-31
Current, Amounts falling due within one year
105,581 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
317,285 GBP2024-12-31
Current, Amounts falling due within one year
314,532 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,119 GBP2024-12-31
Amounts owed to group undertakings
Current
401,923 GBP2024-12-31
404,746 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,381 GBP2024-12-31
10,276 GBP2023-12-31
Other Creditors
Current
14,821 GBP2024-12-31
17,638 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,188 GBP2024-12-31
17,911 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • POLYVERSE LTD
    Info
    Registered number 06780102
    icon of address31-37 Friar Lane, Nottingham, Nottinghamshire NG1 6DD
    Private Limited Company incorporated on 2008-12-24 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • POLYVERSE LTD
    S
    Registered number 06780102
    icon of address31-37, Friar Lane, Nottingham, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • POLYVERSE LTD
    S
    Registered number 06780102
    icon of addressGateway House, Beechdale Road, Nottingham, Nottinghamshire, England, NG8 3EZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 12, Grand Central, Stephenson Place, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    230,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address31-37 Friar Lane, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8-9 Kirkgate, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -25,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit Su77 Highcross, 8 Church Gate, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -328,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    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 16 October 2025 and licensed under the Open Government Licence v3.0.