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 5
  • 1
    Williams, Stuart Neil
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogg, Guy Christopher
    Managing Director born in February 1981
    Individual (9 offsprings)
    Officer
    2015-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Guy Christopher Hogg
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ms Renu Khosla
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Crawford, Frank
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tidball, Gavin Russell
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

POLYDECK MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12016-06-01 ~ 2017-05-31
Class 3 ordinary share
12016-06-01 ~ 2017-05-31
Class 4 ordinary share
12016-06-01 ~ 2017-05-31
Property, Plant & Equipment
240,546 GBP2017-05-31
Fixed Assets - Investments
326,775 GBP2017-05-31
326,775 GBP2016-05-31
Fixed Assets
567,321 GBP2017-05-31
326,775 GBP2016-05-31
Debtors
14,400 GBP2017-05-31
148,349 GBP2016-05-31
Cash at bank and in hand
30,784 GBP2017-05-31
442 GBP2016-05-31
Current Assets
45,184 GBP2017-05-31
148,791 GBP2016-05-31
Creditors
Current
597,526 GBP2017-05-31
403,366 GBP2016-05-31
Net Current Assets/Liabilities
-552,342 GBP2017-05-31
-254,575 GBP2016-05-31
Total Assets Less Current Liabilities
14,979 GBP2017-05-31
72,200 GBP2016-05-31
Creditors
Non-current
10,427 GBP2017-05-31
71,200 GBP2016-05-31
Net Assets/Liabilities
4,552 GBP2017-05-31
1,000 GBP2016-05-31
Equity
Called up share capital
1,000 GBP2017-05-31
1,000 GBP2016-05-31
1,000 GBP2015-05-31
Retained earnings (accumulated losses)
3,552 GBP2017-05-31
Equity
4,552 GBP2017-05-31
1,000 GBP2016-05-31
1,000 GBP2015-05-31
Dividends Paid
Retained earnings (accumulated losses)
-455,205 GBP2016-06-01 ~ 2017-05-31
-517,467 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
-455,205 GBP2016-06-01 ~ 2017-05-31
-517,467 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
458,757 GBP2016-06-01 ~ 2017-05-31
517,467 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
458,757 GBP2016-06-01 ~ 2017-05-31
517,467 GBP2015-06-01 ~ 2016-05-31
Wages/Salaries
1,702,739 GBP2016-06-01 ~ 2017-05-31
937,218 GBP2015-06-01 ~ 2016-05-31
Social Security Costs
172,103 GBP2016-06-01 ~ 2017-05-31
91,770 GBP2015-06-01 ~ 2016-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,865 GBP2016-06-01 ~ 2017-05-31
81,789 GBP2015-06-01 ~ 2016-05-31
Staff Costs/Employee Benefits Expense
1,935,707 GBP2016-06-01 ~ 2017-05-31
1,110,777 GBP2015-06-01 ~ 2016-05-31
Average Number of Employees
342016-06-01 ~ 2017-05-31
212015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
56,854 GBP2016-06-01 ~ 2017-05-31
43,341 GBP2015-06-01 ~ 2016-05-31
Audit Fees/Expenses
8,000 GBP2016-06-01 ~ 2017-05-31
Interest Payable/Similar Charges (Finance Costs)
44,950 GBP2016-06-01 ~ 2017-05-31
19,490 GBP2015-06-01 ~ 2016-05-31
Current Tax for the Period
101,393 GBP2016-06-01 ~ 2017-05-31
250,136 GBP2015-06-01 ~ 2016-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
135,111 GBP2016-06-01 ~ 2017-05-31
277,613 GBP2015-06-01 ~ 2016-05-31
Profit/Loss on Ordinary Activities Before Tax
513,222 GBP2016-06-01 ~ 2017-05-31
1,360,422 GBP2015-06-01 ~ 2016-05-31
Dividends Paid on Shares
455,205 GBP2016-06-01 ~ 2017-05-31
532,047 GBP2015-06-01 ~ 2016-05-31
Intangible Assets - Gross Cost
Net goodwill
-247,697 GBP2016-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-99,079 GBP2016-06-01 ~ 2017-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-99,079 GBP2017-05-31
Intangible Assets
Net goodwill
-148,618 GBP2017-05-31
-247,697 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2017-05-31
Improvements to leasehold property
92,239 GBP2017-05-31
Furniture and fittings
408 GBP2017-05-31
Computers
2,226 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
244,873 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,690 GBP2016-06-01 ~ 2017-05-31
Furniture and fittings
81 GBP2016-06-01 ~ 2017-05-31
Computers
556 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,327 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,690 GBP2017-05-31
Furniture and fittings
81 GBP2017-05-31
Computers
556 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,327 GBP2017-05-31
Property, Plant & Equipment
Land and buildings
150,000 GBP2017-05-31
Improvements to leasehold property
88,549 GBP2017-05-31
Furniture and fittings
327 GBP2017-05-31
Computers
1,670 GBP2017-05-31
Investments in Group Undertakings
Cost valuation
326,775 GBP2016-05-31
Investments in Group Undertakings
326,775 GBP2017-05-31
326,775 GBP2016-05-31
Trade Debtors/Trade Receivables
Current
14,400 GBP2017-05-31
Amounts Owed by Group Undertakings
Current
148,349 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
14,400 GBP2017-05-31
148,349 GBP2016-05-31
Bank Borrowings/Overdrafts
Current
60,773 GBP2017-05-31
57,813 GBP2016-05-31
Amounts owed to group undertakings
Current
504,388 GBP2017-05-31
51 GBP2016-05-31
Other Taxation & Social Security Payable
Current
2,400 GBP2017-05-31
Other Creditors
Current
29,463 GBP2017-05-31
Bank Borrowings/Overdrafts
Non-current
10,427 GBP2017-05-31
71,200 GBP2016-05-31
Bank Borrowings
Current, Amounts falling due within one year
60,773 GBP2017-05-31
57,813 GBP2016-05-31
Non-current, Between one and two years
10,427 GBP2017-05-31
60,773 GBP2016-05-31
Between two and five year, Non-current
10,427 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
518 shares2017-05-31
Class 3 ordinary share
222 shares2017-05-31
Class 4 ordinary share
130 shares2017-05-31
Profit/Loss
Retained earnings (accumulated losses)
458,757 GBP2016-06-01 ~ 2017-05-31

Related profiles found in government register
  • POLYDECK MANAGEMENT LIMITED
    Info
    Registered number 09544800
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2015-04-15 and dissolved on 2019-08-31 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • POLYDECK MANAGEMENT LIMITED
    S
    Registered number 09544800
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • POLYDECK GROUP LTD - 2018-07-30
    POLYDECK RESINS LIMITED - 2017-07-11
    DATUM POLYDECK LIMITED - 2009-01-13
    DATUM SYNTHETIC DECKING LIMITED - 2006-06-02
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    945,458 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    558 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2016-05-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.