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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 2
  • 1
    Henderson, Norman
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Norman Henderson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Barbara
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
    Mrs Barbara Henderson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 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
    icon of calendar 2013-11-19 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Henderson, Emma
    Company Director born in March 1990
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Ms Emma Henderson
    Born in March 1990
    Individual
    Person with significant control
    icon of calendar 2022-12-01 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Henderson, Norman Martin
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Henderson, Barbara
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Barbara Henderson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address103, 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,167,639 GBP2024-11-30
538,833 GBP2023-11-30
Fixed Assets
1,167,639 GBP2024-11-30
538,833 GBP2023-11-30
Trade Debtors/Trade Receivables
9,196 GBP2024-11-30
Cash at bank and in hand
218,807 GBP2024-11-30
1,022 GBP2023-11-30
Current Assets
228,003 GBP2024-11-30
1,022 GBP2023-11-30
Net Current Assets/Liabilities
-334,523 GBP2024-11-30
Total Assets Less Current Liabilities
833,116 GBP2024-11-30
-187,054 GBP2023-11-30
Creditors
Amounts falling due after one year
-962,404 GBP2024-11-30
Net Assets/Liabilities
-129,288 GBP2024-11-30
-187,054 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-129,388 GBP2024-11-30
-187,154 GBP2023-11-30
Equity
-129,288 GBP2024-11-30
-187,054 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,170,639 GBP2024-11-30
544,270 GBP2023-11-30
Furniture and fittings
6,350 GBP2024-11-30
2,885 GBP2023-11-30
Plant and equipment
13,645 GBP2024-11-30
3,885 GBP2023-11-30
Buildings
1,150,644 GBP2024-11-30
537,500 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,885 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
-3,885 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-6,770 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-11-30
5,437 GBP2023-11-30
Furniture and fittings
953 GBP2024-11-30
2,318 GBP2023-11-30
Plant and equipment
2,047 GBP2024-11-30
3,119 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
953 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
2,047 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,437 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-2,318 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
-3,119 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Buildings
1,150,644 GBP2024-11-30
537,500 GBP2023-11-30
Plant and equipment
11,598 GBP2024-11-30
766 GBP2023-11-30
Furniture and fittings
5,397 GBP2024-11-30
567 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
31,124 GBP2024-11-30
40,625 GBP2023-11-30
Other Creditors
Amounts falling due within one year
531,402 GBP2024-11-30
686,284 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • POLARIS PROPERTIES LIMITED
    Info
    Registered number 08781690
    icon of addressLangley House Lepe Road, Blackfield, Southampton SO45 1YT
    Private Limited Company incorporated on 2013-11-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.