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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 5
  • 1
    Tebb, Andrew Graham
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Tebb
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tebb, Hilary Margaret
    Individual (1 offspring)
    Officer
    2015-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Tebb, Ian Rodney
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Ian Rodney Tebb
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Robinson, Marie Louise
    Born in February 1973
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mrs Marie Louise Robinson
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Michelle Claire Lorraine
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mrs Michelle Claire Lorraine Wilson
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POLYPEARL MANAGEMENT LTD

Period: 2015-09-04 ~ now
Company number: 09762192
Registered name
POLYPEARL MANAGEMENT LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
15,075,000 GBP2024-07-31
15,075,000 GBP2023-07-31
Debtors
Current
308,113 GBP2024-07-31
1,025,459 GBP2023-07-31
Cash at bank and in hand
269,307 GBP2024-07-31
11,618 GBP2023-07-31
Current Assets
577,420 GBP2024-07-31
1,037,077 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,519,731 GBP2024-07-31
-2,870,068 GBP2023-07-31
Net Current Assets/Liabilities
-1,942,311 GBP2024-07-31
-1,832,991 GBP2023-07-31
Total Assets Less Current Liabilities
13,132,689 GBP2024-07-31
13,242,009 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,999,710 GBP2024-07-31
-2,999,710 GBP2023-07-31
Net Assets/Liabilities
10,132,979 GBP2024-07-31
10,242,299 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
10,131,979 GBP2024-07-31
10,241,299 GBP2023-07-31
Equity
10,132,979 GBP2024-07-31
10,242,299 GBP2023-07-31
Investments in Subsidiaries
15,075,000 GBP2024-07-31
15,075,000 GBP2023-07-31
Cost valuation
15,075,000 GBP2024-07-31
15,075,000 GBP2023-07-31
Amounts Owed By Related Parties
308,113 GBP2024-07-31
1,025,459 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
2,999,710 GBP2024-07-31
2,999,710 GBP2023-07-31
Other Remaining Borrowings
Current
2,500,290 GBP2024-07-31
2,850,290 GBP2023-07-31
Non-current
2,999,710 GBP2024-07-31
2,999,710 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31

Related profiles found in government register
  • POLYPEARL MANAGEMENT LTD
    Info
    Registered number 09762192
    54 Oswald Road, Scunthorpe, South Humberside DN15 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • POLYPEARL MANAGEMENT LTD
    S
    Registered number 09762192
    50-54, Oswald Road, Scunthorpe, North Lincolnshire, England, DN15 7PQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEBWAY LIMITED
    - now 01703510
    SABLEPOST LIMITED - 1983-08-08
    52/54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.