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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sieff, Jonathan David
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Sieff
    Born in July 1966
    Individual (28 offsprings)
    Person with significant control
    2017-01-09 ~ 2019-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Horne, Richard
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Davy-martin, Lee Philip
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Graham Martyn
    Born in March 1941
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Bolland, Marc Jan
    Born in March 1959
    Individual (58 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 6
    De Mevius, Frederic Charles Josse Mutien Ghislain
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Yeo, Zuo Yi
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Matta, Sugandhi
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Dunne, Niall
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 10
    Susman, Simon Norman
    Born in May 1950
    Individual (1 offspring)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POLYMATERIA LIMITED

Period: 2015-11-25 ~ now
Company number: 09875556
Registered names
POLYMATERIA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
239,909 GBP2024-12-31
366,321 GBP2023-12-31
Property, Plant & Equipment
235,111 GBP2024-12-31
293,450 GBP2023-12-31
Fixed Assets - Investments
9,660 GBP2024-12-31
8,660 GBP2023-12-31
Fixed Assets
484,680 GBP2024-12-31
668,431 GBP2023-12-31
Debtors
832,413 GBP2024-12-31
1,211,486 GBP2023-12-31
Cash at bank and in hand
5,262,992 GBP2024-12-31
4,196,960 GBP2023-12-31
Current Assets
6,178,090 GBP2024-12-31
5,891,813 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,590,346 GBP2024-12-31
Net Current Assets/Liabilities
4,587,744 GBP2024-12-31
4,823,521 GBP2023-12-31
Total Assets Less Current Liabilities
5,072,424 GBP2024-12-31
5,491,952 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,886,860 GBP2024-12-31
-3,328,802 GBP2023-12-31
Net Assets/Liabilities
-814,436 GBP2024-12-31
2,163,150 GBP2023-12-31
Equity
Called up share capital
2,232 GBP2024-12-31
2,111 GBP2023-12-31
2,040 GBP2022-12-31
Share premium
40,190,202 GBP2024-12-31
35,308,117 GBP2023-12-31
28,808,188 GBP2022-12-31
Other miscellaneous reserve
2,051,024 GBP2024-12-31
2,015,691 GBP2023-12-31
Retained earnings (accumulated losses)
-43,099,894 GBP2024-12-31
-35,204,769 GBP2023-12-31
-24,819,434 GBP2022-12-31
Equity
-814,436 GBP2024-12-31
2,163,150 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,895,125 GBP2024-01-01 ~ 2024-12-31
-10,385,335 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,895,125 GBP2024-01-01 ~ 2024-12-31
-10,385,335 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
71 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Other than goodwill
849,051 GBP2024-12-31
782,288 GBP2023-12-31
Intangible Assets - Gross Cost
1,127,448 GBP2024-12-31
1,060,685 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Other than goodwill
614,009 GBP2024-12-31
479,183 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
887,539 GBP2024-12-31
694,364 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
134,826 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
193,175 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
235,042 GBP2024-12-31
303,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,194,516 GBP2024-12-31
1,257,950 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-124,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
959,405 GBP2024-12-31
964,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
112,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-117,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
235,111 GBP2024-12-31
293,450 GBP2023-12-31
Investments in group undertakings and participating interests
9,660 GBP2024-12-31
8,660 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
138,248 GBP2024-12-31
461,147 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
303,083 GBP2024-12-31
398,000 GBP2023-12-31
Amounts Owed By Related Parties
88,897 GBP2024-12-31
Current
9,755 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
302,185 GBP2024-12-31
Amounts falling due within one year, Current
342,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
654,653 GBP2024-12-31
390,735 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,455 GBP2024-12-31
108,027 GBP2023-12-31
Other Creditors
Current
876,238 GBP2024-12-31
569,530 GBP2023-12-31
Creditors
Current
1,590,346 GBP2024-12-31
1,068,292 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175,733 shares2024-12-31
Class 3 ordinary share
1,904 shares2024-12-31
174,448 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2024-12-31
1,904 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,976 GBP2024-12-31
1,963 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,867 GBP2024-12-31
255,823 GBP2023-12-31
Related profiles found in government register
  • POLYMATERIA LIMITED
    Info
    INNOVATIVE PLASTICS LIMITED - 2015-11-25
    Registered number 09875556
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-17 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • POLYMATERIA LIMITED
    S
    Registered number 9875556
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYMATERIA GROUP SERVICES LIMITED
    10452338
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.