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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 6
  • 1
    Clay, Tom
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dagnall, Anna
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2016-08-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Clay, Peter Allan
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Allan Clay
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-04-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BOXSTER LIMITED
    10329639 12033836
    Metal Works, Woodward Way, Atherton, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-08-23
    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
parent relation
Company in focus

POLEMAZE LIMITED

Period: 2016-08-23 ~ now
Company number: 10342827
Registered name
POLEMAZE LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
10,000 GBP2025-02-28
16,000 GBP2024-02-29
Property, Plant & Equipment
507,909 GBP2025-02-28
680,579 GBP2024-02-29
Fixed Assets
517,909 GBP2025-02-28
696,579 GBP2024-02-29
Debtors
851,716 GBP2025-02-28
595,470 GBP2024-02-29
Cash at bank and in hand
1,152 GBP2025-02-28
38,046 GBP2024-02-29
Current Assets
853,868 GBP2025-02-28
636,316 GBP2024-02-29
Net Current Assets/Liabilities
326,569 GBP2025-02-28
88,622 GBP2024-02-29
Total Assets Less Current Liabilities
844,478 GBP2025-02-28
785,201 GBP2024-02-29
Net Assets/Liabilities
836,187 GBP2025-02-28
680,080 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
836,087 GBP2025-02-28
679,980 GBP2024-02-29
Equity
836,187 GBP2025-02-28
680,080 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2025-02-28
14,000 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,000 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,000 GBP2025-02-28
16,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
534,217 GBP2025-02-28
534,217 GBP2024-02-29
Furniture and fittings
339,005 GBP2025-02-28
337,305 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
873,222 GBP2025-02-28
871,522 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
231,060 GBP2025-02-28
124,224 GBP2024-02-29
Furniture and fittings
134,253 GBP2025-02-28
66,719 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,313 GBP2025-02-28
190,943 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
106,836 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
67,534 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,370 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
303,157 GBP2025-02-28
409,993 GBP2024-02-29
Furniture and fittings
204,752 GBP2025-02-28
270,586 GBP2024-02-29
Amounts Owed By Related Parties
83,352 GBP2025-02-28
Current
464,417 GBP2024-02-29
Other Debtors
Amounts falling due within one year
778,764 GBP2025-02-28
131,053 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
851,716 GBP2025-02-28
595,470 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,860 GBP2025-02-28
42,589 GBP2024-02-29
Amounts owed to group undertakings
Current
393,900 GBP2025-02-28
393,900 GBP2024-02-29
Other Taxation & Social Security Payable
Current
23,549 GBP2025-02-28
11,220 GBP2024-02-29
Other Creditors
Current
106,990 GBP2025-02-28
99,985 GBP2024-02-29
Creditors
Current
527,299 GBP2025-02-28
547,694 GBP2024-02-29
Other Creditors
Non-current
8,291 GBP2025-02-28
105,121 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,667 GBP2025-02-28
  • POLEMAZE LIMITED
    Info
    Registered number 10342827
    Metal Works Woodward Way, Atherton, Manchester M46 9RU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.