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
    Henig, Moshe Menachem
    Accountant born in August 1951
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Stuart
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Megides, Tom
    Lawyer born in December 1981
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Megides, Amos
    Ceo born in April 1953
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Amos Megides
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cabuy, Patrick
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Van Camfort, Filip
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Mr Theodoros Roussis
    Born in May 1954
    Individual (14 offsprings)
    Person with significant control
    2016-08-05 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-08-05 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hunter House Industrial Estate, Hartlepool, England
    Corporate
    Person with significant control
    2016-08-05 ~ 2016-08-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLYFOAM XPS LIMITED

Previous name
RAVATHERM UK LIMITED - 2018-10-03
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
22230 - Manufacture Of Builders Ware Of Plastic
22290 - Manufacture Of Other Plastic Products
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Cost of Sales
-3,791,453 GBP2023-01-01 ~ 2023-12-31
-4,538,015 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-826,928 GBP2023-01-01 ~ 2023-12-31
-727,421 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,246,301 GBP2023-01-01 ~ 2023-12-31
-4,339,802 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,610 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-6,510 GBP2022-01-01 ~ 2022-12-31
6,510 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,101,699 GBP2023-01-01 ~ 2023-12-31
1,972,657 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,349,123 GBP2023-01-01 ~ 2023-12-31
1,394,192 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
3,105,402 GBP2023-12-31
4,140,536 GBP2022-12-31
Other
7,748 GBP2023-12-31
5,800 GBP2022-12-31
Intangible Assets
3,113,150 GBP2023-12-31
4,146,336 GBP2022-12-31
Property, Plant & Equipment
4,460,544 GBP2023-12-31
4,485,295 GBP2022-12-31
Fixed Assets
7,573,694 GBP2023-12-31
8,631,631 GBP2022-12-31
Debtors
1,101,217 GBP2023-12-31
1,979,337 GBP2022-12-31
Cash at bank and in hand
2,273,455 GBP2023-12-31
2,749,470 GBP2022-12-31
Current Assets
5,709,586 GBP2023-12-31
6,789,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,338,528 GBP2023-12-31
-2,001,623 GBP2022-12-31
Net Current Assets/Liabilities
3,371,058 GBP2023-12-31
4,787,780 GBP2022-12-31
Total Assets Less Current Liabilities
10,944,752 GBP2023-12-31
13,419,411 GBP2022-12-31
Net Assets/Liabilities
10,387,243 GBP2023-12-31
12,888,120 GBP2022-12-31
Equity
Called up share capital
9,806,101 GBP2023-12-31
9,806,101 GBP2022-12-31
9,806,101 GBP2021-12-31
Retained earnings (accumulated losses)
581,142 GBP2023-12-31
3,082,019 GBP2022-12-31
2,387,827 GBP2021-12-31
Equity
10,387,243 GBP2023-12-31
12,888,120 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,349,123 GBP2023-01-01 ~ 2023-12-31
1,394,192 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,850,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,532 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Wages/Salaries
1,557,623 GBP2023-01-01 ~ 2023-12-31
1,371,752 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,447 GBP2023-01-01 ~ 2023-12-31
118,188 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,832,363 GBP2023-01-01 ~ 2023-12-31
1,628,179 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
292,736 GBP2023-01-01 ~ 2023-12-31
234,896 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,666 GBP2023-01-01 ~ 2023-12-31
239,222 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,351,341 GBP2023-12-31
10,351,341 GBP2022-12-31
Computer software
41,460 GBP2023-12-31
35,325 GBP2022-12-31
Intangible Assets - Gross Cost
10,392,801 GBP2023-12-31
10,386,666 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,245,939 GBP2023-12-31
6,210,805 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,279,651 GBP2023-12-31
6,240,330 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,035,134 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,039,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,790,566 GBP2023-12-31
2,790,566 GBP2022-12-31
Plant and equipment
3,672,081 GBP2023-12-31
1,994,818 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,462,647 GBP2023-12-31
6,252,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
527,828 GBP2023-12-31
453,530 GBP2022-12-31
Plant and equipment
1,474,275 GBP2023-12-31
1,313,496 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,002,103 GBP2023-12-31
1,767,026 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
74,298 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
160,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,262,738 GBP2023-12-31
2,337,036 GBP2022-12-31
Plant and equipment
2,197,806 GBP2023-12-31
681,322 GBP2022-12-31
Finished Goods/Goods for Resale
1,439,013 GBP2023-12-31
1,452,295 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,067,580 GBP2023-12-31
1,946,592 GBP2022-12-31
Prepayments/Accrued Income
Current
33,637 GBP2023-12-31
32,745 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,101,217 GBP2023-12-31
1,979,337 GBP2022-12-31
Trade Creditors/Trade Payables
Current
822,533 GBP2023-12-31
1,145,279 GBP2022-12-31
Corporation Tax Payable
Current
726,358 GBP2023-12-31
263,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
234,513 GBP2023-12-31
369,632 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
555,124 GBP2023-12-31
223,012 GBP2022-12-31
Creditors
Current
2,338,528 GBP2023-12-31
2,001,623 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,319 GBP2023-12-31
22,884 GBP2022-12-31
Between two and five year
52,591 GBP2023-12-31
9,283 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,910 GBP2023-12-31
32,167 GBP2022-12-31
  • POLYFOAM XPS LIMITED
    Info
    RAVATHERM UK LIMITED - 2018-10-03
    Registered number 10314481
    Polyfoam Xps Limited, Hunter House Industrial Estate, Hartlepool TS25 2BE
    Private Limited Company incorporated on 2016-08-05 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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