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
3
- 1
Betti, David Peter
- born in September 1958Individual (2 offsprings)Officer
2014-10-21 ~ nowOF - director → CIF 0 - 2
Donovan, Richard Thomas
European Operations Director born in May 1965Individual (3 offsprings)Officer 2022-09-01 ~ nowOF - director → CIF 0 - 3
54, Willow Lane, Mitcham, EnglandCorporate (5 parents, 3 offsprings)Person with significant control 2025-01-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Humberstone, Jeffrey
General Manager born in December 1965IndividualOfficer 2015-09-16 ~ 2022-09-01OF - director → CIF 0 - 2
Valido, Rosario
- born in November 1952Individual (1 offspring)Officer 2014-10-21 ~ 2015-09-16OF - director → CIF 0 - 32711, Centerville Road, Suite 400, City Of Wilmington, County Of New Castle, Delaware, United StatesCorporatePerson with significant control2016-10-21 ~ 2024-12-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
POLYNT COMPOSITES HOLDING UK LIMITED
Previous name
POLYNT COMPOSITES UK LIMITED - 2014-12-19
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,300 GBP2022-01-01 ~ 2022-12-31
-14,882 GBP2021-01-01 ~ 2021-12-31
Other operating income
23,503,816 GBP2022-01-01 ~ 2022-12-31
7,511 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
23,500,516 GBP2022-01-01 ~ 2022-12-31
-7,371 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
23,500,516 GBP2022-01-01 ~ 2022-12-31
-7,371 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
1,440,654 GBP2022-12-31
1,440,654 GBP2021-12-31
Fixed Assets
1,440,654 GBP2022-12-31
1,440,654 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
-6,855 GBP2022-12-31
-7,371 GBP2021-12-31
Total Assets Less Current Liabilities
1,433,799 GBP2022-12-31
1,433,283 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,433,799 GBP2022-12-31
1,433,283 GBP2021-12-31
Equity
Called up share capital
576,262 GBP2022-12-31
576,262 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
857,537 GBP2022-12-31
857,021 GBP2021-12-31
Equity
1,433,799 GBP2022-12-31
1,433,283 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,855 GBP2022-12-31
7,371 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
POLYNT COMPOSITES HOLDING UK LIMITED
InfoPOLYNT COMPOSITES UK LIMITED - 2014-12-19Registered number 09273948Laporte Road Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire DN41 8DRPrivate Limited Company incorporated on 2014-10-21 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0POLYNT COMPOSITES HOLDINGS UK LTD
SRegistered number 09273948Polynt Composites, Laporte Road, Stallingborough, Grimsby, England, DN41 8DRLimited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- POLYNT COMPOSITES UK LIMITED - 2023-12-29CCP COMPOSITES UK LTD - 2014-12-22CRAY VALLEY LIMITED - 2011-09-06CRAY VALLEY PRODUCTS,LIMITED - 1992-01-02Laporte Road, Stallingborough, Nr Grimsby, North East LincolnshireCorporate (3 parents)Person with significant control 2025-01-01 ~ nowCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.