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 5
  • 1
    Benbow, Rebecca
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Talwar, Suchin
    Sales Director born in December 1979
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Talwar, Jasbir
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Talwar, Sukhwinder
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Peel House, Peel Street, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    27,145 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2023-01-25 ~ 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 3
  • 1
    Mr Jasbir Talwar
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    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
  • 2
    Mrs Sukhwinder Talwar
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-10-24
    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
    Peel House, Peel Street, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -639 GBP2022-08-31
    Person with significant control
    2023-01-24 ~ 2023-01-25
    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
parent relation
Company in focus

POLYSTAR PLASTICS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Investment Property
9,195,526 GBP2023-07-31
12,105,526 GBP2022-07-31
Fixed Assets
9,195,526 GBP2023-07-31
12,105,526 GBP2022-07-31
Debtors
Non-current
250,000 GBP2023-07-31
750,000 GBP2022-07-31
Current
66,964 GBP2023-07-31
48,225 GBP2022-07-31
Cash at bank and in hand
186,724 GBP2023-07-31
131,999 GBP2022-07-31
Current Assets
503,688 GBP2023-07-31
930,224 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-974,232 GBP2023-07-31
-1,064,097 GBP2022-07-31
Net Current Assets/Liabilities
-470,544 GBP2023-07-31
-133,873 GBP2022-07-31
Total Assets Less Current Liabilities
8,724,982 GBP2023-07-31
11,971,653 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-6,066,573 GBP2023-07-31
-6,750,229 GBP2022-07-31
Net Assets/Liabilities
2,658,409 GBP2023-07-31
5,221,424 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,658,309 GBP2023-07-31
5,221,324 GBP2022-07-31
Equity
2,658,409 GBP2023-07-31
5,221,424 GBP2022-07-31
Other Debtors
Non-current
250,000 GBP2023-07-31
750,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
39,972 GBP2023-07-31
21,505 GBP2022-07-31
Other Debtors
Current
10,100 GBP2023-07-31
10,100 GBP2022-07-31
Prepayments/Accrued Income
Current
16,892 GBP2023-07-31
16,620 GBP2022-07-31
Bank Borrowings
Current
770,808 GBP2023-07-31
752,298 GBP2022-07-31
Trade Creditors/Trade Payables
Current
17,185 GBP2023-07-31
Corporation Tax Payable
Current
101,726 GBP2023-07-31
219,602 GBP2022-07-31
Taxation/Social Security Payable
Current
16,765 GBP2023-07-31
38,323 GBP2022-07-31
Other Creditors
Current
67,748 GBP2023-07-31
53,874 GBP2022-07-31
Creditors
Current
974,232 GBP2023-07-31
1,064,097 GBP2022-07-31
Bank Borrowings
Non-current
6,066,573 GBP2023-07-31
6,750,229 GBP2022-07-31
Current, Amounts falling due within one year
770,808 GBP2023-07-31
752,298 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
770,808 GBP2023-07-31
752,298 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
812,876 GBP2023-07-31
770,838 GBP2022-07-31
Non-current, Between two and five year
2,643,004 GBP2023-07-31
2,423,496 GBP2022-07-31
Total Borrowings
6,837,381 GBP2023-07-31
7,502,527 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Related profiles found in government register
  • POLYSTAR PLASTICS (HOLDINGS) LIMITED
    Info
    Registered number 08495431
    Peel House Peel Street, Northam, Southampton SO14 5QT
    Private Limited Company incorporated on 2013-04-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • POLYSTAR PLASTICS (HOLDINGS) LIMITED
    S
    Registered number 8495431
    Peel House, Peel Street, Northam, Southampton, Hampshire, United Kingdom, SO14 5QT
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,783 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.