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 3
  • 1
    Edgington, Graham Robert
    Company Director born in May 1956
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Edgington
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Major, Lee
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Lee Major
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Henderson, Norman Martin
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Norman Martin Henderson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Cooke, Paul
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-06-25
    OF - Director → CIF 0
  • 2
    Sweeney, Mark Ian
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Henderson, Barbara
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2015-12-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2015-12-24 ~ 2021-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POLARIS MEDICAL SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
127,500 GBP2020-12-31
135,000 GBP2019-12-31
Property, Plant & Equipment
716,171 GBP2020-12-31
376,093 GBP2019-12-31
Fixed Assets
843,671 GBP2020-12-31
511,093 GBP2019-12-31
Total Inventories
754,242 GBP2020-12-31
285,620 GBP2019-12-31
Trade Debtors/Trade Receivables
1,281,770 GBP2020-12-31
990,468 GBP2019-12-31
Cash at bank and in hand
407,836 GBP2020-12-31
91,384 GBP2019-12-31
Current Assets
2,443,848 GBP2020-12-31
1,367,472 GBP2019-12-31
Net Current Assets/Liabilities
847,124 GBP2020-12-31
Total Assets Less Current Liabilities
1,690,795 GBP2020-12-31
665,891 GBP2019-12-31
Net Assets/Liabilities
1,142,995 GBP2020-12-31
464,956 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,142,895 GBP2020-12-31
464,856 GBP2019-12-31
Equity
1,142,995 GBP2020-12-31
464,956 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2020-12-31
150,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,500 GBP2020-12-31
15,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,500 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
127,500 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,205,649 GBP2020-12-31
721,562 GBP2019-12-31
Furniture and fittings
26,139 GBP2020-12-31
26,139 GBP2019-12-31
Plant and equipment
228,199 GBP2020-12-31
9,515 GBP2019-12-31
Property, Plant & Equipment - Disposals
-105,797 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
489,478 GBP2020-12-31
345,469 GBP2019-12-31
Furniture and fittings
11,051 GBP2020-12-31
8,388 GBP2019-12-31
Plant and equipment
38,098 GBP2020-12-31
4,548 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,541 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
2,663 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
33,550 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,532 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
190,101 GBP2020-12-31
4,967 GBP2019-12-31
Furniture and fittings
15,088 GBP2020-12-31
17,751 GBP2019-12-31
Finished Goods/Goods for Resale
754,242 GBP2020-12-31
285,620 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
848,351 GBP2020-12-31
732,713 GBP2019-12-31
Other Debtors
Amounts falling due within one year
433,419 GBP2020-12-31
257,755 GBP2019-12-31
Debtors
Amounts falling due within one year
1,281,770 GBP2020-12-31
990,468 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
651,679 GBP2020-12-31
610,710 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
428,940 GBP2020-12-31
282,080 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
226,124 GBP2020-12-31
38,813 GBP2019-12-31
Other Creditors
Amounts falling due within one year
289,981 GBP2020-12-31
281,071 GBP2019-12-31
Amounts falling due after one year
297,800 GBP2020-12-31
190,965 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
302019-01-01 ~ 2019-12-31
Related profiles found in government register
  • POLARIS MEDICAL SERVICES LIMITED
    Info
    Registered number 09929823
    C/o Knoll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2015-12-24 (9 years 6 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-03-23
    CIF 0
  • POLARIS MEDICAL SERVICES LIMITED
    S
    Registered number 09929823
    103 Bradley House, Radcliffe Moor Road, Bolton, England, BL2 6RT
    Private Limited Company in Companies House (Uk), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -211,573 GBP2020-06-30
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.