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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
    Fidler, John Barrie
    Born in September 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Mr John Barrie Fidler
    Born in September 1938
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mchugh, Sean Farrell
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fidler, John Gary
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-07-28
    OF - Director → CIF 0
parent relation
Company in focus

POLYTANK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,001,000 GBP2024-09-30
3,001,000 GBP2023-09-30
Net Current Assets/Liabilities
-1,584 GBP2024-09-30
-1,140 GBP2023-09-30
Total Assets Less Current Liabilities
2,999,416 GBP2024-09-30
2,999,860 GBP2023-09-30
Equity
Called up share capital
2,251,000 GBP2024-09-30
2,251,000 GBP2023-09-30
Retained earnings (accumulated losses)
748,416 GBP2024-09-30
748,860 GBP2023-09-30
Equity
2,999,416 GBP2024-09-30
2,999,860 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,001,000 GBP2024-09-30
3,001,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,140 GBP2024-09-30
750 GBP2023-09-30
Other Creditors
Current
444 GBP2024-09-30
390 GBP2023-09-30
Creditors
Current
1,584 GBP2024-09-30
1,140 GBP2023-09-30

Related profiles found in government register
  • POLYTANK HOLDINGS LIMITED
    Info
    Registered number 09244690
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • POLYTANK HOLDINGS LTD
    S
    Registered number 09244690
    icon of addressPolytank, Naze Lane East, Freckleton, Preston, Lancashire, England, PR4 1UN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLUMBING EQUIPMENT LIMITED - 1985-07-18
    POLYTANK LIMITED - 2008-03-26
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,596,771 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.