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
4
- 1
Bowden, David Andrew
Born in February 1972Individual (1 offspring)Officer
2025-05-20 ~ nowOF - Director → CIF 0 - 2
Megides, Tom
Born in December 1981Individual (4 offsprings)Officer 2018-11-19 ~ nowOF - Director → CIF 0 - 3
Megides, Amos
Born in April 1953Individual (3 offsprings)Officer 2018-11-19 ~ nowOF - Director → CIF 0Mr Amos Megides
Born in April 1953Individual (3 offsprings)Person with significant control 2018-11-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Henig, Moshe Menachem
Born in August 1951Individual (1 offspring)Officer 2018-11-19 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Bell, Stuart
Director born in February 1964IndividualOfficer 2016-12-31 ~ 2025-05-20OF - Director → CIF 0 - 2
Mr Theodoros Roussis
Born in May 1954Individual (16 offsprings)Person with significant control 2016-08-05 ~ 2018-11-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Gunhilde Van Gorp
Born in May 1957Individual (14 offsprings)Person with significant control 2016-08-05 ~ 2018-11-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Van Camfort, Filip
Director born in May 1969Individual (2 offsprings)Officer 2016-08-05 ~ 2018-11-19OF - Director → CIF 0 - 5
Cabuy, Patrick
Director born in May 1961IndividualOfficer 2016-08-05 ~ 2018-11-19OF - Director → CIF 0 - 6
Hunter House Industrial Estate, Hartlepool, EnglandCorporatePerson with significant control2016-08-05 ~ 2016-08-05PE - Ownership of shares – 75% or more → CIF 0
Company in focus
POLYFOAM XPS LIMITED
Previous name
RAVATHERM UK LIMITED - 2018-10-03
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
22290 - Manufacture Of Other Plastic Products
Brief company account
Distribution Costs
-680,496 GBP2024-01-01 ~ 2024-12-31
-826,928 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,641,828 GBP2024-01-01 ~ 2024-12-31
-5,246,301 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,842 GBP2024-01-01 ~ 2024-12-31
21,610 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
681,125 GBP2024-01-01 ~ 2024-12-31
2,101,699 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
237,984 GBP2024-01-01 ~ 2024-12-31
1,349,123 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
2,070,268 GBP2024-12-31
3,105,402 GBP2023-12-31
Other
3,561 GBP2024-12-31
7,748 GBP2023-12-31
Intangible Assets
2,073,829 GBP2024-12-31
3,113,150 GBP2023-12-31
Property, Plant & Equipment
4,198,553 GBP2024-12-31
4,460,544 GBP2023-12-31
Fixed Assets
6,272,382 GBP2024-12-31
7,573,694 GBP2023-12-31
Debtors
2,547,021 GBP2024-12-31
1,101,217 GBP2023-12-31
Cash at bank and in hand
916,683 GBP2024-12-31
2,273,455 GBP2023-12-31
Current Assets
5,802,797 GBP2024-12-31
5,709,586 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,327,463 GBP2024-12-31
Net Current Assets/Liabilities
4,475,334 GBP2024-12-31
3,371,058 GBP2023-12-31
Total Assets Less Current Liabilities
10,747,716 GBP2024-12-31
10,944,752 GBP2023-12-31
Net Assets/Liabilities
10,225,227 GBP2024-12-31
10,387,243 GBP2023-12-31
Equity
Called up share capital
9,806,101 GBP2024-12-31
9,806,101 GBP2023-12-31
9,806,101 GBP2022-12-31
Retained earnings (accumulated losses)
419,126 GBP2024-12-31
581,142 GBP2023-12-31
3,082,019 GBP2022-12-31
Equity
10,225,227 GBP2024-12-31
10,387,243 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
237,984 GBP2024-01-01 ~ 2024-12-31
1,349,123 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,850,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,820 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Wages/Salaries
1,545,857 GBP2024-01-01 ~ 2024-12-31
1,557,623 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,161 GBP2024-01-01 ~ 2024-12-31
136,447 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,863,633 GBP2024-01-01 ~ 2024-12-31
1,832,363 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
197,133 GBP2024-01-01 ~ 2024-12-31
292,736 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,020 GBP2024-01-01 ~ 2024-12-31
24,666 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,351,341 GBP2023-12-31
Computer software
41,460 GBP2023-12-31
Intangible Assets - Gross Cost
10,392,801 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,281,073 GBP2024-12-31
7,245,939 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,318,972 GBP2024-12-31
7,279,651 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,035,134 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,039,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,790,566 GBP2023-12-31
Improvements to leasehold property
590,470 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
3,488,020 GBP2024-12-31
3,672,081 GBP2023-12-31
Furniture and fittings
41,607 GBP2024-12-31
0 GBP2023-12-31
Computers
187,715 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,464,577 GBP2024-12-31
6,462,647 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,798 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-32,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,156,765 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
162,402 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,603,457 GBP2024-12-31
1,474,275 GBP2023-12-31
Furniture and fittings
41,607 GBP2024-12-31
0 GBP2023-12-31
Computers
186,710 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,266,024 GBP2024-12-31
2,002,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
67,041 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
229,402 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,798 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
271,848 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,884,917 GBP2024-12-31
Improvements to leasehold property
428,068 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,884,563 GBP2024-12-31
2,197,806 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,005 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
2,262,738 GBP2023-12-31
Finished Goods/Goods for Resale
1,315,714 GBP2024-12-31
1,439,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,222,124 GBP2024-12-31
1,067,580 GBP2023-12-31
Prepayments/Accrued Income
Current
74,897 GBP2024-12-31
33,637 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,297,021 GBP2024-12-31
Amounts falling due within one year, Current
1,101,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199,773 GBP2024-12-31
822,533 GBP2023-12-31
Corporation Tax Payable
Current
478,161 GBP2024-12-31
726,358 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,972 GBP2024-12-31
234,513 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
432,557 GBP2024-12-31
555,124 GBP2023-12-31
Creditors
Current
1,327,463 GBP2024-12-31
2,338,528 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,806,101 shares2024-12-31
9,806,101 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,701 GBP2024-12-31
Between two and five year
72,122 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,823 GBP2024-12-31
POLYFOAM XPS LIMITED
InfoRAVATHERM UK LIMITED - 2018-10-03Registered number 10314481Polyfoam Xps Limited, Hunter House Industrial Estate, Hartlepool TS25 2BEPRIVATE LIMITED COMPANY incorporated on 2016-08-05 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.