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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
    Rutland, Dennis William
    Business Development Manager born in March 1949
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
  • 4
    15, Moserstrasse, Lyssach, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 GBP2024-03-30
981,727 GBP2023-03-30
Debtors
486,088 GBP2024-03-30
477,223 GBP2023-03-30
Cash at bank and in hand
20,597 GBP2024-03-30
28,053 GBP2023-03-30
Current Assets
506,685 GBP2024-03-30
505,276 GBP2023-03-30
Net Current Assets/Liabilities
505,385 GBP2024-03-30
503,520 GBP2023-03-30
Total Assets Less Current Liabilities
1,487,112 GBP2024-03-30
1,485,247 GBP2023-03-30
Equity
Called up share capital
125,000 GBP2024-03-30
125,000 GBP2023-03-30
125,000 GBP2022-03-30
Share premium
406,600 GBP2024-03-30
406,600 GBP2023-03-30
406,600 GBP2022-03-30
Capital redemption reserve
120,000 GBP2024-03-30
120,000 GBP2023-03-30
120,000 GBP2022-03-30
Retained earnings (accumulated losses)
835,512 GBP2024-03-30
833,647 GBP2023-03-30
596,269 GBP2022-03-30
Equity
1,487,112 GBP2024-03-30
1,485,247 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
126,865 GBP2023-03-31 ~ 2024-03-30
237,378 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
126,865 GBP2023-03-31 ~ 2024-03-30
237,378 GBP2022-03-31 ~ 2023-03-30
Dividends Paid
-125,000 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Investments in group undertakings and participating interests
981,727 GBP2024-03-30
981,727 GBP2023-03-30
Amounts Owed By Related Parties
79,810 GBP2024-03-30
Current
79,810 GBP2023-03-30
Other Debtors
Amounts falling due within one year
406,278 GBP2024-03-30
397,413 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
486,088 GBP2024-03-30
477,223 GBP2023-03-30
Other Taxation & Social Security Payable
Current
0 GBP2024-03-30
456 GBP2023-03-30
Other Creditors
Current
1,300 GBP2024-03-30
1,300 GBP2023-03-30
Creditors
Current
1,300 GBP2024-03-30
1,756 GBP2023-03-30

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 3 months). The company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.