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
    Reid, Sean Oliver Edward
    Chief Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Dominic Lester
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, James
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, David Stuart
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
    Hall, David Stuart
    Director
    Individual (1 offspring)
    Officer
    2009-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Schmidt-chiari, Stanislaus Eduard
    Director born in April 1984
    Individual (45 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3643 LIMITED - 2021-11-16
    1, Mercer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,052,395 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Dominic Lester Barrow
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2009-06-22
    OF - Nominee Secretary → CIF 0
  • 3
    Mr David Stuart Hall
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stewart, Mark William
    Director born in April 1960
    Individual
    Officer
    2009-06-22 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Mark William Stewart
    Born in April 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cantley, Stewart George
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2009-06-22
    OF - Director → CIF 0
parent relation
Company in focus

POLYBLEND UK LIMITED

Previous names
POLYBLEND (UK) LIMITED - 2009-03-06
BRAND NEW CO (416) LIMITED - 2009-02-27
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
302023-01-01 ~ 2023-12-31
292021-10-01 ~ 2022-12-31
Turnover/Revenue
11,824,115 GBP2023-01-01 ~ 2023-12-31
16,937,847 GBP2021-10-01 ~ 2022-12-31
Cost of Sales
-8,922,694 GBP2023-01-01 ~ 2023-12-31
-13,563,013 GBP2021-10-01 ~ 2022-12-31
Gross Profit/Loss
2,901,421 GBP2023-01-01 ~ 2023-12-31
3,374,834 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-1,660,094 GBP2023-01-01 ~ 2023-12-31
-1,594,099 GBP2021-10-01 ~ 2022-12-31
Operating Profit/Loss
1,366,327 GBP2023-01-01 ~ 2023-12-31
1,780,735 GBP2021-10-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,071 GBP2023-01-01 ~ 2023-12-31
1,130 GBP2021-10-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,346,448 GBP2023-01-01 ~ 2023-12-31
1,760,726 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
952,473 GBP2023-01-01 ~ 2023-12-31
1,421,751 GBP2021-10-01 ~ 2022-12-31
Comprehensive Income/Expense
1,383,112 GBP2023-01-01 ~ 2023-12-31
1,421,751 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
1,376,958 GBP2023-12-31
714,272 GBP2022-12-31
Fixed Assets
1,376,958 GBP2023-12-31
714,272 GBP2022-12-31
Total Inventories
1,190,852 GBP2023-12-31
1,351,256 GBP2022-12-31
Debtors
Current
2,292,347 GBP2023-12-31
3,799,096 GBP2022-12-31
Cash at bank and in hand
1,658,367 GBP2023-12-31
781,605 GBP2022-12-31
Current Assets
5,141,566 GBP2023-12-31
5,931,957 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,175,121 GBP2023-12-31
-1,619,280 GBP2022-12-31
Net Current Assets/Liabilities
3,966,445 GBP2023-12-31
4,312,677 GBP2022-12-31
Total Assets Less Current Liabilities
5,343,403 GBP2023-12-31
5,026,949 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-530,837 GBP2023-12-31
-574,169 GBP2022-12-31
Net Assets/Liabilities
4,662,105 GBP2023-12-31
4,403,993 GBP2022-12-31
Equity
Called up share capital
49,998 GBP2023-12-31
49,998 GBP2022-12-31
49,998 GBP2021-10-01
Revaluation reserve
365,383 GBP2023-12-31
Retained earnings (accumulated losses)
4,246,724 GBP2023-12-31
4,353,995 GBP2022-12-31
4,229,722 GBP2021-10-01
Equity
4,662,105 GBP2023-12-31
4,403,993 GBP2022-12-31
4,279,720 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
952,473 GBP2023-01-01 ~ 2023-12-31
1,421,751 GBP2021-10-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,017,729 GBP2023-01-01 ~ 2023-12-31
1,421,751 GBP2021-10-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,125,000 GBP2023-01-01 ~ 2023-12-31
-1,297,478 GBP2021-10-01 ~ 2022-12-31
Dividends Paid
-1,125,000 GBP2023-01-01 ~ 2023-12-31
-1,297,478 GBP2021-10-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,125,000 GBP2023-01-01 ~ 2023-12-31
-1,297,478 GBP2021-10-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,125,000 GBP2023-01-01 ~ 2023-12-31
-1,297,478 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,200 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2021-10-01 ~ 2022-12-31
Wages/Salaries
1,271,028 GBP2023-01-01 ~ 2023-12-31
1,319,676 GBP2021-10-01 ~ 2022-12-31
Social Security Costs
140,589 GBP2023-01-01 ~ 2023-12-31
139,814 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,531,852 GBP2023-01-01 ~ 2023-12-31
1,553,984 GBP2021-10-01 ~ 2022-12-31
Director Remuneration
374,593 GBP2023-01-01 ~ 2023-12-31
364,264 GBP2021-10-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,419 GBP2023-01-01 ~ 2023-12-31
-7,771 GBP2021-10-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
316,685 GBP2023-01-01 ~ 2023-12-31
334,538 GBP2021-10-01 ~ 2022-12-31
Dividends Paid on Shares
1,125,000 GBP2023-01-01 ~ 2023-12-31
1,297,478 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,074,783 GBP2023-12-31
632,145 GBP2022-12-31
Plant and equipment
773,025 GBP2023-12-31
524,090 GBP2022-12-31
Motor vehicles
3,600 GBP2023-12-31
3,600 GBP2022-12-31
Office equipment
198,268 GBP2023-12-31
136,231 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,049,676 GBP2023-12-31
1,296,066 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
442,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
374,658 GBP2022-12-31
Motor vehicles
3,600 GBP2022-12-31
Office equipment
123,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
581,794 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,273 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
18,149 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
90,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428,931 GBP2023-12-31
Motor vehicles
3,600 GBP2023-12-31
Office equipment
142,024 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,718 GBP2023-12-31
Property, Plant & Equipment
Buildings
976,620 GBP2023-12-31
552,484 GBP2022-12-31
Plant and equipment
344,094 GBP2023-12-31
149,432 GBP2022-12-31
Office equipment
56,244 GBP2023-12-31
12,356 GBP2022-12-31
Raw materials and consumables
1,190,852 GBP2023-12-31
1,117,267 GBP2022-12-31
Finished Goods/Goods for Resale
233,989 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,245,103 GBP2023-12-31
2,076,791 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
877,179 GBP2023-12-31
1,428,562 GBP2022-12-31
Other Debtors
Current
57,101 GBP2023-12-31
198,752 GBP2022-12-31
Prepayments/Accrued Income
Current
112,964 GBP2023-12-31
94,990 GBP2022-12-31
Cash and Cash Equivalents
1,658,367 GBP2023-12-31
781,605 GBP2022-12-31
Bank Borrowings
Current
43,332 GBP2023-12-31
43,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
554,050 GBP2023-12-31
810,824 GBP2022-12-31
Corporation Tax Payable
Current
57,321 GBP2023-12-31
139,539 GBP2022-12-31
Taxation/Social Security Payable
Current
222,664 GBP2023-12-31
296,573 GBP2022-12-31
Other Creditors
Current
59,555 GBP2023-12-31
42,265 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
238,199 GBP2023-12-31
286,747 GBP2022-12-31
Creditors
Current
1,175,121 GBP2023-12-31
1,619,280 GBP2022-12-31
Bank Borrowings
Non-current
530,837 GBP2023-12-31
574,169 GBP2022-12-31
Creditors
Non-current
530,837 GBP2023-12-31
574,169 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
43,332 GBP2023-12-31
43,332 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
43,332 GBP2023-12-31
43,332 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
43,332 GBP2023-12-31
43,332 GBP2022-12-31
Non-current, Between two and five year
487,505 GBP2023-12-31
530,837 GBP2022-12-31
Total Borrowings
574,169 GBP2023-12-31
617,501 GBP2022-12-31
Net Deferred Tax Liability/Asset
-150,461 GBP2023-12-31
-48,787 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,418 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-85,747 GBP2023-12-31
-50,004 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2023-12-31
49,998 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,103 GBP2023-12-31
80,086 GBP2022-12-31
Between one and five year
181,342 GBP2023-12-31
37,913 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
263,445 GBP2023-12-31
117,999 GBP2022-12-31
  • POLYBLEND UK LIMITED
    Info
    POLYBLEND (UK) LIMITED - 2009-03-06
    BRAND NEW CO (416) LIMITED - 2009-02-27
    Registered number 06825328
    3 Everite Road, Widnes, Cheshire WA8 8PT
    Private Limited Company incorporated on 2009-02-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.