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 2
  • 1
    Henderson, Norman
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Norman Henderson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Barbara
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Mrs Barbara Henderson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2024-11-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Henderson, William Martin
    Director born in June 1965
    Individual
    Officer
    2013-11-19 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Henderson, Norman Martin
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Norman Martin Henderson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Henderson, Emma
    Company Director born in March 1990
    Individual
    Officer
    2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Ms Emma Henderson
    Born in March 1990
    Individual
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Henderson, Barbara
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Barbara Henderson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-11-19 ~ 2021-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POLARIS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
538,833 GBP2023-11-30
539,068 GBP2022-11-30
Fixed Assets
538,833 GBP2023-11-30
539,068 GBP2022-11-30
Cash at bank and in hand
1,022 GBP2023-11-30
1,667 GBP2022-11-30
Current Assets
1,022 GBP2023-11-30
1,667 GBP2022-11-30
Net Current Assets/Liabilities
-725,887 GBP2023-11-30
Total Assets Less Current Liabilities
-187,054 GBP2023-11-30
-92,434 GBP2022-11-30
Net Assets/Liabilities
-187,054 GBP2023-11-30
-92,434 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-187,154 GBP2023-11-30
-92,534 GBP2022-11-30
Equity
-187,054 GBP2023-11-30
-92,434 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
544,270 GBP2023-11-30
544,270 GBP2022-11-30
Furniture and fittings
2,885 GBP2023-11-30
2,885 GBP2022-11-30
Plant and equipment
3,885 GBP2023-11-30
3,885 GBP2022-11-30
Buildings
537,500 GBP2023-11-30
537,500 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,437 GBP2023-11-30
5,202 GBP2022-11-30
Furniture and fittings
2,318 GBP2023-11-30
2,218 GBP2022-11-30
Plant and equipment
3,119 GBP2023-11-30
2,984 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
100 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
135 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Buildings
537,500 GBP2023-11-30
537,500 GBP2022-11-30
Plant and equipment
766 GBP2023-11-30
901 GBP2022-11-30
Furniture and fittings
567 GBP2023-11-30
667 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
40,625 GBP2023-11-30
Other Creditors
Amounts falling due within one year
686,284 GBP2023-11-30
633,169 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • POLARIS PROPERTIES LIMITED
    Info
    Registered number 08781690
    Langley House Lepe Road, Blackfield, Southampton SO45 1YT
    Private Limited Company incorporated on 2013-11-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.