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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
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Scott Silas John
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Janes, Paul Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-30
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    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
    2020-12-11 ~ 2021-02-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    POLAR VENTURE MANAGEMENT LIMITED - 2014-08-15
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,504,524 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED

Previous name
POLAR VENTURE HOLDINGS LIMITED - 2017-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
0 GBP2022-12-31
30,000,000 GBP2021-12-31
Debtors
17,056,191 GBP2022-12-31
411,189 GBP2021-12-31
Cash at bank and in hand
13,387,761 GBP2022-12-31
61,628 GBP2021-12-31
Current Assets
30,443,952 GBP2022-12-31
472,817 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-13,120,349 GBP2022-12-31
-1,160,606 GBP2021-12-31
Net Current Assets/Liabilities
17,323,603 GBP2022-12-31
-687,789 GBP2021-12-31
Total Assets Less Current Liabilities
17,323,603 GBP2022-12-31
29,312,211 GBP2021-12-31
Net Assets/Liabilities
17,323,603 GBP2022-12-31
16,115,289 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
17,323,503 GBP2022-12-31
16,115,189 GBP2021-12-31
Equity
17,323,603 GBP2022-12-31
16,115,289 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
0 GBP2022-12-31
30,000,000 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-30,000,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
5,978 GBP2021-12-31
Other Debtors
Amounts falling due within one year
17,056,191 GBP2022-12-31
405,211 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
17,056,191 GBP2022-12-31
411,189 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
513,512 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
12,379 GBP2021-12-31
Amounts owed to group undertakings
Current
9,254,513 GBP2022-12-31
244,614 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,862,487 GBP2022-12-31
46,975 GBP2021-12-31
Other Creditors
Current
3,349 GBP2022-12-31
343,126 GBP2021-12-31
Creditors
Current
13,120,349 GBP2022-12-31
1,160,606 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
8,087,842 GBP2021-12-31
  • HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
    Info
    POLAR VENTURE HOLDINGS LIMITED - 2017-09-13
    Registered number 08208849
    icon of addressPenrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 and dissolved on 2024-05-28 (11 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.