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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 4
  • 1
    Dewhirst, Michael James
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Scott Silas John
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Janes, Paul Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -904,760 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hill, Gavin Mcdonald
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 2
    Michael James Dewhirst
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    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
    Scott Silas John Roberts
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    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
parent relation
Company in focus

POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED

Previous name
POLAR VENTURE MANAGEMENT LIMITED - 2014-08-15
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
(expand)
Fixed Assets - Investments
836 GBP2024-12-31
1,036 GBP2023-12-31
Fixed Assets
14,619,168 GBP2024-12-31
11,481,571 GBP2023-12-31
Debtors
7,338,396 GBP2024-12-31
7,886,151 GBP2023-12-31
Cash at bank and in hand
79,733 GBP2024-12-31
419,480 GBP2023-12-31
Current Assets
12,485,301 GBP2024-12-31
14,247,885 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,231,889 GBP2024-12-31
Net Current Assets/Liabilities
2,253,412 GBP2024-12-31
4,122,321 GBP2023-12-31
Total Assets Less Current Liabilities
16,872,580 GBP2024-12-31
15,603,892 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,342,176 GBP2024-12-31
Net Assets/Liabilities
-3,504,524 GBP2024-12-31
-4,233,685 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
-3,504,524 GBP2024-12-31
-4,233,685 GBP2023-12-31
Audit Fees/Expenses
121,000 GBP2024-01-01 ~ 2024-12-31
84,156 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2642024-01-01 ~ 2024-12-31
2332023-01-01 ~ 2023-12-31
Wages/Salaries
9,094,287 GBP2024-01-01 ~ 2024-12-31
8,676,179 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
448,396 GBP2024-01-01 ~ 2024-12-31
370,043 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,646,042 GBP2024-01-01 ~ 2024-12-31
9,996,286 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
194,420 GBP2024-01-01 ~ 2024-12-31
219,570 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-263,015 GBP2024-01-01 ~ 2024-12-31
-136,277 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Computer software
186,827 GBP2024-12-31
181,675 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
402,537 GBP2024-12-31
362,609 GBP2023-12-31
Development expenditure
9,923,762 GBP2024-12-31
8,617,875 GBP2023-12-31
Intangible Assets - Gross Cost
11,214,663 GBP2024-12-31
9,312,159 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
87,500 GBP2024-12-31
37,500 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
104,727 GBP2024-12-31
93,061 GBP2023-12-31
Development expenditure
6,316,117 GBP2024-12-31
5,442,926 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,691,593 GBP2024-12-31
5,754,809 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
11,666 GBP2024-01-01 ~ 2024-12-31
Development expenditure
873,191 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
936,784 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
297,810 GBP2024-12-31
269,548 GBP2023-12-31
Development expenditure
3,607,645 GBP2024-12-31
3,174,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,050,326 GBP2024-12-31
3,788,774 GBP2023-12-31
Plant and equipment
16,415,812 GBP2024-12-31
12,982,639 GBP2023-12-31
Furniture and fittings
620,159 GBP2024-12-31
590,463 GBP2023-12-31
Computers
1,283,433 GBP2024-12-31
1,227,731 GBP2023-12-31
Motor vehicles
146,099 GBP2024-12-31
132,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,563,725 GBP2024-12-31
19,530,845 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-180,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,859,063 GBP2024-12-31
1,556,376 GBP2023-12-31
Plant and equipment
9,911,548 GBP2024-12-31
8,479,122 GBP2023-12-31
Furniture and fittings
480,194 GBP2024-12-31
441,996 GBP2023-12-31
Computers
1,179,623 GBP2024-12-31
1,116,596 GBP2023-12-31
Motor vehicles
38,035 GBP2024-12-31
13,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,468,463 GBP2024-12-31
11,607,660 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
302,687 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,432,426 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
38,198 GBP2024-01-01 ~ 2024-12-31
Computers
63,027 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
27,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,863,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,191,263 GBP2024-12-31
2,232,398 GBP2023-12-31
Plant and equipment
6,504,264 GBP2024-12-31
4,503,517 GBP2023-12-31
Furniture and fittings
139,965 GBP2024-12-31
148,467 GBP2023-12-31
Computers
103,810 GBP2024-12-31
111,135 GBP2023-12-31
Motor vehicles
108,064 GBP2024-12-31
118,529 GBP2023-12-31
Finished Goods/Goods for Resale
273,964 GBP2024-12-31
414,147 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,326,759 GBP2024-12-31
4,257,069 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,085 GBP2024-12-31
97,139 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,002,142 GBP2024-12-31
2,002,139 GBP2023-12-31
Other Debtors
Current
28,299 GBP2024-12-31
27,401 GBP2023-12-31
Prepayments/Accrued Income
Current
1,030,334 GBP2024-12-31
830,641 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
934,777 GBP2024-12-31
671,762 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,338,396 GBP2024-12-31
Amounts falling due within one year, Current
7,886,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,073,174 GBP2024-12-31
1,311,870 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
446,790 GBP2024-12-31
178,409 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,468,236 GBP2024-12-31
3,272,072 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,157,896 GBP2024-12-31
553,526 GBP2023-12-31
Other Creditors
Current
2,533,793 GBP2024-12-31
3,119,016 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,524,745 GBP2024-12-31
1,600,802 GBP2023-12-31
Creditors
Current
10,231,889 GBP2024-12-31
10,125,564 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,193,334 GBP2024-12-31
1,546,507 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
978,876 GBP2024-12-31
327,807 GBP2023-12-31
Amounts owed to group undertakings
Non-current
8,779,125 GBP2024-12-31
9,437,044 GBP2023-12-31
Creditors
Non-current
20,342,176 GBP2024-12-31
19,767,721 GBP2023-12-31
Bank Borrowings
2,266,508 GBP2024-12-31
2,858,377 GBP2023-12-31
Total Borrowings
5,851,508 GBP2024-12-31
6,043,377 GBP2023-12-31
Current
1,073,174 GBP2024-12-31
1,311,870 GBP2023-12-31
Non-current
4,778,334 GBP2024-12-31
4,731,507 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
446,790 GBP2024-12-31
178,409 GBP2023-12-31
Minimum gross finance lease payments owing
1,500,482 GBP2024-12-31
551,901 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
1,425,666 GBP2024-12-31
506,216 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
794,283 GBP2024-12-31
Between two and five year
2,624,501 GBP2024-12-31
More than five year
256,257 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,675,041 GBP2024-12-31
Related profiles found in government register
  • POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
    Info
    POLAR VENTURE MANAGEMENT LIMITED - 2014-08-15
    Registered number 07861070
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
    S
    Registered number 07861070
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,445,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    S.S. TUBE TECHNOLOGY LIMITED - 2019-01-03
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,443,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    POLAR VENTURE HOLDINGS LIMITED - 2017-09-13
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,323,603 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,173,293 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.