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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 4
  • 1
    Elliott, Ian Sheppard
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Elliott, Ian
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Ian Elliott
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clementson, James Alan
    Accountant born in January 1970
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2021-08-31
    OF - Director → CIF 0
    Mr James Alan Clementson
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rutland, Dennis William
    Business Development Manager born in March 1949
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    15, Moserstrasse, Lyssach, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYMARK HOLDINGS LIMITED

Period: 2013-12-06 ~ now
Company number: 08804662
Registered name
POLYMARK HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
981,727 GBP2025-03-30
981,727 GBP2024-03-30
Debtors
613,563 GBP2025-03-30
486,088 GBP2024-03-30
Cash at bank and in hand
19,459 GBP2025-03-30
20,597 GBP2024-03-30
Current Assets
633,022 GBP2025-03-30
506,685 GBP2024-03-30
Creditors
Amounts falling due within one year
-1,300 GBP2025-03-30
-1,300 GBP2024-03-30
Net Current Assets/Liabilities
631,722 GBP2025-03-30
505,385 GBP2024-03-30
Total Assets Less Current Liabilities
1,613,449 GBP2025-03-30
1,487,112 GBP2024-03-30
Equity
Called up share capital
125,000 GBP2025-03-30
125,000 GBP2024-03-30
125,000 GBP2023-03-30
Share premium
406,600 GBP2025-03-30
406,600 GBP2024-03-30
406,600 GBP2023-03-30
Capital redemption reserve
120,000 GBP2025-03-30
120,000 GBP2024-03-30
120,000 GBP2023-03-30
Retained earnings (accumulated losses)
961,849 GBP2025-03-30
835,512 GBP2024-03-30
833,647 GBP2023-03-30
Equity
1,613,449 GBP2025-03-30
1,487,112 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
126,337 GBP2024-03-31 ~ 2025-03-30
126,865 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
126,337 GBP2024-03-31 ~ 2025-03-30
126,865 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30
Investments in group undertakings and participating interests
981,727 GBP2025-03-30
981,727 GBP2024-03-30
Amounts Owed By Related Parties
79,810 GBP2025-03-30
Current
79,810 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
533,753 GBP2025-03-30
Amounts falling due within one year, Current
406,278 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
613,563 GBP2025-03-30
Amounts falling due within one year, Current
486,088 GBP2024-03-30
Other Creditors
Current
1,300 GBP2025-03-30
1,300 GBP2024-03-30

Related profiles found in government register
  • POLYMARK HOLDINGS LIMITED
    Info
    Registered number 08804662
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • POLYMARK HOLDINGS LIMITED
    S
    Registered number 08804662
    14, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8PB
    Limited Company in England
    CIF 1
  • POLYMARK HOLDINGS LIMITED
    S
    Registered number 08804662
    Unit 24, Alvis Way, Royal Oak Industrial Estate, Daventry, England, NN11 8PG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HTL SOLUTIONS LIMITED
    09614456
    Unit 14 Sopwith Way, Drayton Fields, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLYMARK INTERNATIONAL LIMITED
    00483140
    Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.