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 4
  • 1
    Kirk, Richard Anthony
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ now
    OF - director → CIF 0
  • 2
    Holland, Martin Neil
    Business Operations Director born in August 1962
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ now
    OF - director → CIF 0
  • 3
    Pickles, Ralph Graham
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ now
    OF - director → CIF 0
  • 4
    POLYPHOTONICS LIMITED - 2008-06-03
    The Neville Hamlin Building, Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,475,372 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hamlin, Neville Peter
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2016-05-31
    OF - director → CIF 0
    Hamlin, Neville Peter
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2016-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

POLYPHOTONIX MEDICAL LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
41,013 GBP2023-03-31
32,796 GBP2022-03-31
Cash at bank and in hand
1,750 GBP2023-03-31
50 GBP2022-03-31
Current Assets
42,763 GBP2023-03-31
32,846 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,508 GBP2023-03-31
-2,585 GBP2022-03-31
Net Current Assets/Liabilities
39,255 GBP2023-03-31
30,261 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
39,155 GBP2023-03-31
30,161 GBP2022-03-31
Equity
39,255 GBP2023-03-31
30,261 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
6,527 GBP2023-03-31
3,379 GBP2022-03-31
Amounts Owed By Related Parties
33,766 GBP2023-03-31
Current
20,186 GBP2022-03-31
Other Debtors
Amounts falling due within one year
720 GBP2023-03-31
9,231 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
41,013 GBP2023-03-31
32,796 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,508 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
2,000 GBP2023-03-31
2,585 GBP2022-03-31
Creditors
Current
3,508 GBP2023-03-31
2,585 GBP2022-03-31

  • POLYPHOTONIX MEDICAL LTD
    Info
    Registered number 07605634
    Netpark Explorer 2, Thomas Wright Way, Sedgefield, Stockton-on-tees TS21 3FF
    Private Limited Company incorporated on 2011-04-15 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.