POLONEZ LTD

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 1

Baranowski, Michal Jerzy
Company Director born in October 1986
Individual (1 offspring)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
Mr Michal Jerzy Baranowski
Born in October 1986
Individual (1 offspring)
Person with significant control
2021-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Trenin, Maggie
Company Director born in May 1983
Individual (1 offspring)
Officer
2018-03-21 ~ 2020-06-18
OF - Director → CIF 0
Trenin, Maggie
Company Director born in May 1985
Individual (1 offspring)
Officer
2020-09-17 ~ 2020-09-18
OF - Director → CIF 0
2
Lenczewski, Jakub
Company Director born in September 1982
Individual (10 offsprings)
Officer
2014-11-10 ~ 2020-06-18
OF - Director → CIF 0
2020-09-17 ~ 2021-10-01
OF - Director → CIF 0
2021-10-10 ~ 2021-10-10
OF - Director → CIF 0
2021-10-10 ~ 2022-04-28
OF - Director → CIF 0
Mr Jakub Lenczewski
Born in September 1982
Individual (10 offsprings)
Person with significant control
2016-09-26 ~ 2020-06-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2020-09-17 ~ 2021-10-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Mrs Izabla Joanna Kuziola
Born in January 1979
Individual (1 offspring)
Person with significant control
2016-09-26 ~ 2018-03-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Swis, Piotr Tomasz
Company Director born in October 1979
Individual
Officer
2020-06-18 ~ 2020-09-17
OF - Director → CIF 0
5
Kuziola, Marcin
Trader born in April 1975
Individual (5 offsprings)
Officer
2014-11-10 ~ 2020-06-18
OF - Director → CIF 0
Kuziola, Marcin
Company Director born in April 1975
Individual (5 offsprings)
2020-09-17 ~ 2021-10-01
OF - Director → CIF 0
Mr Marcin Kuziola
Born in April 1975
Individual (5 offsprings)
Person with significant control
2016-09-26 ~ 2020-06-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
JAKUB LENCZEWSKI
14, Green Lanes, London, England
Corporate
Officer
2020-09-17 ~ 2020-09-17
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Property, Plant & Equipment

14,440 GBP2021-11-30

19,088 GBP2020-11-30

Total Inventories

2,566 GBP2021-11-30

10,189 GBP2020-11-30

Debtors

33,486 GBP2021-11-30

29,456 GBP2020-11-30

Cash at bank and in hand

45,717 GBP2021-11-30

58,440 GBP2020-11-30

Current Assets

81,769 GBP2021-11-30

98,085 GBP2020-11-30

Net Current Assets/Liabilities

32,075 GBP2021-11-30

22,591 GBP2020-11-30

Total Assets Less Current Liabilities

46,515 GBP2021-11-30

41,679 GBP2020-11-30

Creditors

Amounts falling due after one year

-49,113 GBP2021-11-30

-50,000 GBP2020-11-30

Net Assets/Liabilities

-2,598 GBP2021-11-30

-8,321 GBP2020-11-30

Equity

Called up share capital

100 GBP2021-11-30

100 GBP2020-11-30

Retained earnings (accumulated losses)

-2,698 GBP2021-11-30

-8,421 GBP2020-11-30

Equity

-2,598 GBP2021-11-30

-8,321 GBP2020-11-30

Average Number of Employees

42020-12-01 ~ 2021-11-30

42019-12-01 ~ 2020-11-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

58,241 GBP2021-11-30

58,241 GBP2020-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

43,801 GBP2021-11-30

39,153 GBP2020-11-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

4,648 GBP2020-12-01 ~ 2021-11-30

Property, Plant & Equipment

Plant and equipment

14,440 GBP2021-11-30

19,088 GBP2020-11-30

Trade Debtors/Trade Receivables

10,540 GBP2021-11-30

10,510 GBP2020-11-30

Amounts owed by group undertakings and participating interests

18,946 GBP2021-11-30

14,946 GBP2020-11-30

Trade Creditors/Trade Payables

Amounts falling due within one year

54,065 GBP2021-11-30

49,952 GBP2020-11-30

Taxation/Social Security Payable

Amounts falling due within one year

1,129 GBP2021-11-30

513 GBP2020-11-30

Other Creditors

Amounts falling due within one year

-5,500 GBP2021-11-30

25,029 GBP2020-11-30

Bank Borrowings

Amounts falling due after one year

49,113 GBP2021-11-30

50,000 GBP2020-11-30

POLONEZ LTD
Info
Registered number 09302439
14 Green Lanes, London N13 6JR
Private Limited Company incorporated on 2014-11-10 (11 years). The company status is Active.
The last date of confirmation statement was made at 2022-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.