POLCROCAN HOLDINGS LIMITED

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 5

1
Skan, Richard
Born in January 1970
Individual (16 offsprings)
Officer
2016-12-06 ~ now
OF - Director → CIF 0
2
Paul, Narinder
Born in October 1957
Individual (6 offsprings)
Officer
2018-05-18 ~ now
OF - Director → CIF 0
3
Skan, Roger John
Born in May 1939
Individual (14 offsprings)
Officer
2016-12-06 ~ now
OF - Director → CIF 0
Mr Roger John Skan
Born in May 1939
Individual (14 offsprings)
Person with significant control
2016-12-06 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Skan, Carol
Born in May 1943
Individual (2 offsprings)
Officer
2016-12-06 ~ now
OF - Director → CIF 0
5
Skan, Julia Melanie
Born in May 1968
Individual (2 offsprings)
Officer
2016-12-06 ~ now
OF - Director → CIF 0

Ceased 3

1
Ayres, Sharon
Director born in February 1968
Individual (25 offsprings)
Officer
2016-12-06 ~ 2016-12-06
OF - Director → CIF 0
2
Mrs Carol Skan
Born in May 1943
Individual (2 offsprings)
Person with significant control
2016-12-06 ~ 2018-05-18
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
INGLEBY NOMINEES LIMITED
11th Floor, Two Snowhill, Birmingham, West Midlands, England
Active Corporate (5 parents, 24 offsprings)
Person with significant control
2016-12-06 ~ 2016-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Profit/Loss on Ordinary Activities Before Tax

10,000 GBP2023-10-01 ~ 2024-09-30

50,000 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

10,000 GBP2023-10-01 ~ 2024-09-30

50,000 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

Retained earnings (accumulated losses)

-10,000 GBP2023-10-01 ~ 2024-09-30

-50,000 GBP2022-10-01 ~ 2023-09-30

Fixed Assets - Investments

45,325 GBP2024-09-30

45,325 GBP2023-09-30

Creditors

Current

35,325 GBP2024-09-30

35,325 GBP2023-09-30

Net Current Assets/Liabilities

-35,325 GBP2024-09-30

-35,325 GBP2023-09-30

Total Assets Less Current Liabilities

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Equity

Called up share capital

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Equity

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Investments in Group Undertakings

Cost valuation

45,325 GBP2023-09-30

Investments in Group Undertakings

45,325 GBP2024-09-30

45,325 GBP2023-09-30

Amounts owed to group undertakings

Current

35,325 GBP2024-09-30

35,325 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-09-30

POLCROCAN HOLDINGS LIMITED
Info
Registered number 10512998
44 Broad Oaks Road, Solihull, 44 Broad Oaks Road, Solihull B91 1JB
PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.