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
Moreton, James
Born in June 1984Individual (7 offsprings)Officer
2022-03-30 ~ nowOF - Director → CIF 0 - 2
Barrow, Dominic Lester
Born in November 1969Individual (2 offsprings)Officer 2009-06-22 ~ nowOF - Director → CIF 0 - 3
Reid, Sean Oliver Edward
Born in June 1964Individual (2 offsprings)Officer 2022-09-26 ~ nowOF - Director → CIF 0 - 4
Schmidt-chiari, Stanislaus Eduard
Born in April 1984Individual (40 offsprings)Officer 2022-03-30 ~ nowOF - Director → CIF 0 - 5
Hall, David Stuart
Born in August 1964Individual (1 offspring)Officer 2009-06-22 ~ nowOF - Director → CIF 0Hall, David Stuart
DirectorIndividual (1 offspring)Officer 2009-06-22 ~ nowOF - Secretary → CIF 0 - 6HAMSARD 3643 LIMITED - 2021-11-16
1, Mercer Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,315,206 GBP2024-12-31Person with significant control 2022-03-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Cantley, Stewart George
Company Director born in January 1959Individual (5 offsprings)Officer 2022-03-30 ~ 2023-06-19OF - Director → CIF 0 - 2
Raftery, Paul Matthew
Individual (2 offsprings)Officer 2009-02-20 ~ 2009-06-22OF - Nominee Secretary → CIF 0 - 3
Thompson, Alan Christopher
Solicitor born in March 1949Individual (1 offspring)Officer 2009-02-20 ~ 2009-06-22OF - Director → CIF 0 - 4
Mr Dominic Lester Barrow
Born in November 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Stewart, Mark William
Director born in April 1960IndividualOfficer 2009-06-22 ~ 2023-03-31OF - Director → CIF 0Mr Mark William Stewart
Born in April 1960IndividualPerson with significant control 2016-04-06 ~ 2022-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Mr David Stuart Hall
Born in August 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
282024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Turnover/Revenue
11,176,479 GBP2024-01-01 ~ 2024-12-31
11,824,115 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,206,832 GBP2024-01-01 ~ 2024-12-31
-8,922,694 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,969,647 GBP2024-01-01 ~ 2024-12-31
2,901,421 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,786,037 GBP2024-01-01 ~ 2024-12-31
-1,660,094 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,183,610 GBP2024-01-01 ~ 2024-12-31
1,366,327 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,795 GBP2024-01-01 ~ 2024-12-31
24,071 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,159,253 GBP2024-01-01 ~ 2024-12-31
1,346,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,022,504 GBP2024-01-01 ~ 2024-12-31
952,473 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,022,504 GBP2024-01-01 ~ 2024-12-31
1,383,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,368,977 GBP2024-12-31
1,376,959 GBP2023-12-31
Fixed Assets
1,368,977 GBP2024-12-31
1,376,959 GBP2023-12-31
Total Inventories
846,000 GBP2024-12-31
1,190,852 GBP2023-12-31
Debtors
Current
3,619,657 GBP2024-12-31
2,292,347 GBP2023-12-31
Cash at bank and in hand
912,820 GBP2024-12-31
1,658,367 GBP2023-12-31
Current Assets
5,378,477 GBP2024-12-31
5,141,566 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,219,680 GBP2024-12-31
-1,175,122 GBP2023-12-31
Net Current Assets/Liabilities
4,158,797 GBP2024-12-31
3,966,444 GBP2023-12-31
Total Assets Less Current Liabilities
5,527,774 GBP2024-12-31
5,343,403 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-487,505 GBP2024-12-31
Net Assets/Liabilities
4,909,609 GBP2024-12-31
4,662,105 GBP2023-12-31
Equity
Called up share capital
49,998 GBP2024-12-31
49,998 GBP2023-12-31
49,998 GBP2023-01-01
Revaluation reserve
377,983 GBP2024-12-31
365,383 GBP2023-12-31
Retained earnings (accumulated losses)
4,481,628 GBP2024-12-31
4,246,724 GBP2023-12-31
4,353,995 GBP2023-01-01
Equity
4,909,609 GBP2024-12-31
4,662,105 GBP2023-12-31
4,403,993 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,022,504 GBP2024-01-01 ~ 2024-12-31
952,473 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,009,904 GBP2024-01-01 ~ 2024-12-31
1,017,729 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-775,000 GBP2024-01-01 ~ 2024-12-31
-1,125,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-775,000 GBP2024-01-01 ~ 2024-12-31
-1,125,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-775,000 GBP2024-01-01 ~ 2024-12-31
-1,125,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-775,000 GBP2024-01-01 ~ 2024-12-31
-1,125,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
10,200 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,299,157 GBP2024-01-01 ~ 2024-12-31
1,277,275 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
141,115 GBP2024-01-01 ~ 2024-12-31
140,589 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,593,244 GBP2024-01-01 ~ 2024-12-31
1,538,099 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
330,619 GBP2024-01-01 ~ 2024-12-31
374,593 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,684 GBP2024-01-01 ~ 2024-12-31
36,419 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
289,813 GBP2024-01-01 ~ 2024-12-31
316,685 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
775,000 GBP2024-01-01 ~ 2024-12-31
1,125,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,074,783 GBP2024-12-31
1,074,783 GBP2023-12-31
Plant and equipment
837,791 GBP2024-12-31
773,025 GBP2023-12-31
Motor vehicles
17,595 GBP2024-12-31
3,600 GBP2023-12-31
Office equipment
203,567 GBP2024-12-31
198,268 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,133,736 GBP2024-12-31
2,049,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
672,718 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,799 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
15,873 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
92,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
488,940 GBP2024-12-31
Motor vehicles
6,399 GBP2024-12-31
Office equipment
157,897 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
764,759 GBP2024-12-31
Property, Plant & Equipment
Buildings
963,260 GBP2024-12-31
976,620 GBP2023-12-31
Plant and equipment
348,851 GBP2024-12-31
344,095 GBP2023-12-31
Motor vehicles
11,196 GBP2024-12-31
Office equipment
45,670 GBP2024-12-31
56,244 GBP2023-12-31
Raw materials and consumables
846,000 GBP2024-12-31
1,190,852 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,283,773 GBP2024-12-31
1,245,103 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,185,627 GBP2024-12-31
877,179 GBP2023-12-31
Other Debtors
Current
76,645 GBP2024-12-31
57,101 GBP2023-12-31
Prepayments/Accrued Income
Current
73,612 GBP2024-12-31
112,964 GBP2023-12-31
Cash and Cash Equivalents
912,820 GBP2024-12-31
1,658,367 GBP2023-12-31
Bank Borrowings
Current
43,332 GBP2024-12-31
43,332 GBP2023-12-31
Trade Creditors/Trade Payables
Current
631,743 GBP2024-12-31
554,050 GBP2023-12-31
Corporation Tax Payable
Current
73,670 GBP2024-12-31
57,321 GBP2023-12-31
Taxation/Social Security Payable
Current
197,836 GBP2024-12-31
222,664 GBP2023-12-31
Other Creditors
Current
84,140 GBP2024-12-31
59,555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
188,959 GBP2024-12-31
238,200 GBP2023-12-31
Creditors
Current
1,219,680 GBP2024-12-31
1,175,122 GBP2023-12-31
Bank Borrowings
Non-current
487,505 GBP2024-12-31
530,837 GBP2023-12-31
Creditors
Non-current
487,505 GBP2024-12-31
530,837 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
43,332 GBP2024-12-31
43,332 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
43,332 GBP2024-12-31
43,332 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
444,173 GBP2024-12-31
487,505 GBP2023-12-31
Total Borrowings
530,837 GBP2024-12-31
574,169 GBP2023-12-31
Net Deferred Tax Liability/Asset
-130,660 GBP2024-12-31
-150,461 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,801 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-85,182 GBP2024-12-31
-85,747 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2024-12-31
49,998 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,181 GBP2024-12-31
82,103 GBP2023-12-31
Between one and five year
189,876 GBP2024-12-31
181,342 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
280,057 GBP2024-12-31
263,445 GBP2023-12-31
POLYBLEND UK LIMITED
InfoPOLYBLEND (UK) LIMITED - 2009-03-06BRAND NEW CO (416) LIMITED - 2009-03-06Registered number 068253283 Everite Road, Widnes, Cheshire WA8 8PTPRIVATE LIMITED COMPANY incorporated on 2009-02-20 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 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.