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
8
- 1
Davy-martin, Lee Philip
Chartered Accountant born in October 1981Individual (28 offsprings)Officer
2015-12-08 ~ nowOF - Director → CIF 0 - 2
Yeo, Zuo Yi
Director born in May 1988Individual (2 offsprings)Officer 2023-11-22 ~ nowOF - Director → CIF 0 - 3
Matta, Sugandhi
Investment Professional born in May 1981Individual (1 offspring)Officer 2023-04-05 ~ nowOF - Director → CIF 0 - 4
Susman, Simon Norman
Born in May 1950Individual (1 offspring)Officer 2020-04-07 ~ nowOF - Director → CIF 0 - 5
Sieff, Jonathan David
Director born in June 1966Individual (14 offsprings)Officer 2015-12-08 ~ nowOF - Director → CIF 0 - 6
De Mevius, Frederic Charles Josse Mutien Ghislain
Company Director born in November 1958Individual (6 offsprings)Officer 2020-04-07 ~ nowOF - Director → CIF 0 - 7
Bolland, Marc Jan
Company Director born in March 1959Individual (4 offsprings)Officer 2020-04-07 ~ nowOF - Director → CIF 0 - 8
Horne, Richard
Company Director born in December 1986Individual (1 offspring)Officer 2024-10-04 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Chapman, Graham Martyn
Director born in February 1941IndividualOfficer 2015-11-17 ~ 2018-07-01OF - Director → CIF 0 - 2
Dunne, Niall
Company Director born in November 1974Individual (1 offspring)Officer 2018-02-01 ~ 2024-10-03OF - Director → CIF 0 - 3
Mr Jonathan David Sieff
Born in June 1966Individual (14 offsprings)Person with significant control 2017-01-09 ~ 2019-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
POLYMATERIA LIMITED
Previous name
INNOVATIVE PLASTICS LIMITED - 2015-11-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-504,948 GBP2023-01-01 ~ 2023-12-31
-719,095 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,334,117 GBP2023-01-01 ~ 2023-12-31
-8,753,485 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-381 GBP2023-01-01 ~ 2023-12-31
397,741 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,098,744 GBP2023-01-01 ~ 2023-12-31
-7,756,528 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
366,321 GBP2023-12-31
457,825 GBP2022-12-31
Property, Plant & Equipment
293,450 GBP2023-12-31
166,623 GBP2022-12-31
Fixed Assets - Investments
8,660 GBP2023-12-31
8,721 GBP2022-12-31
Fixed Assets
668,431 GBP2023-12-31
633,169 GBP2022-12-31
Debtors
1,211,486 GBP2023-12-31
2,367,862 GBP2022-12-31
Cash at bank and in hand
4,196,960 GBP2023-12-31
8,116,743 GBP2022-12-31
Current Assets
5,891,813 GBP2023-12-31
11,281,407 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,068,292 GBP2023-12-31
-3,000,569 GBP2022-12-31
Net Current Assets/Liabilities
4,823,521 GBP2023-12-31
8,280,838 GBP2022-12-31
Total Assets Less Current Liabilities
5,491,952 GBP2023-12-31
8,914,007 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,948,887 GBP2023-12-31
-4,772,198 GBP2022-12-31
Net Assets/Liabilities
543,065 GBP2023-12-31
4,141,809 GBP2022-12-31
Equity
Called up share capital
2,111 GBP2023-12-31
2,040 GBP2022-12-31
1,935 GBP2021-12-31
Share premium
35,308,117 GBP2023-12-31
28,808,188 GBP2022-12-31
19,262,122 GBP2021-12-31
Retained earnings (accumulated losses)
-34,809,163 GBP2023-12-31
-24,710,419 GBP2022-12-31
-16,953,891 GBP2021-12-31
Equity
543,065 GBP2023-12-31
4,141,809 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,098,744 GBP2023-01-01 ~ 2023-12-31
-7,756,528 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
71 GBP2023-01-01 ~ 2023-12-31
105 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,500,000 GBP2023-01-01 ~ 2023-12-31
9,546,171 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Other than goodwill
782,288 GBP2023-12-31
690,102 GBP2022-12-31
Intangible Assets - Gross Cost
1,060,685 GBP2023-12-31
968,499 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Other than goodwill
479,183 GBP2023-12-31
353,842 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
694,364 GBP2023-12-31
510,674 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
125,341 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
183,690 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
303,105 GBP2023-12-31
336,260 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,257,950 GBP2023-12-31
1,003,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
964,500 GBP2023-12-31
837,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
127,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
293,450 GBP2023-12-31
166,623 GBP2022-12-31
Investments in group undertakings and participating interests
8,660 GBP2023-12-31
8,721 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
461,147 GBP2023-12-31
251,157 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
398,000 GBP2023-12-31
745,000 GBP2022-12-31
Amounts Owed By Related Parties
9,755 GBP2023-12-31
Current
653,942 GBP2022-12-31
Other Debtors
Amounts falling due within one year
342,584 GBP2023-12-31
717,763 GBP2022-12-31
Trade Creditors/Trade Payables
Current
390,735 GBP2023-12-31
1,439,951 GBP2022-12-31
Other Taxation & Social Security Payable
Current
108,027 GBP2023-12-31
207,317 GBP2022-12-31
Other Creditors
Current
569,530 GBP2023-12-31
1,353,301 GBP2022-12-31
Non-current
0 GBP2023-12-31
22,093 GBP2022-12-31
Equity
Called up share capital
1,963 GBP2023-12-31
1,963 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,823 GBP2023-12-31
470,700 GBP2022-12-31
Equity
Other miscellaneous reserve
0 GBP2022-12-31
Related profiles found in government register
POLYMATERIA LIMITED
InfoINNOVATIVE PLASTICS LIMITED - 2015-11-25Registered number 09875556
First Floor, 5 Fleet Place, London EC4M 7RDPrivate Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0POLYMATERIA LIMITED
SRegistered number 9875556First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RDLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2016-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.