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
    Stephens, Elaine Mary
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Anthony Paul Fleming
    Company Director born in March 1948
    Individual (22 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Fleming Stephens
    Born in March 1948
    Individual (22 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Gerry Barnicoat
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ley, Andrew Edward
    Director born in March 1983
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Ley, Ronald Edward
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Ronald Edward Ley
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLTAIR GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,302,279 GBP2024-04-30
1,302,279 GBP2023-04-30
Debtors
Current
183,515 GBP2024-04-30
183,515 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-604,090 GBP2024-04-30
-604,090 GBP2023-04-30
Net Current Assets/Liabilities
-420,575 GBP2024-04-30
-420,575 GBP2023-04-30
Total Assets Less Current Liabilities
881,704 GBP2024-04-30
881,704 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-881,253 GBP2024-04-30
-881,253 GBP2023-04-30
Net Assets/Liabilities
451 GBP2024-04-30
451 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,302,279 GBP2024-04-30
1,302,279 GBP2023-04-30
Cost valuation
1,302,279 GBP2023-04-30
Amounts Owed By Related Parties
183,237 GBP2024-04-30
183,237 GBP2023-04-30
Other Debtors
278 GBP2024-04-30
278 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
183,515 GBP2024-04-30
183,515 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
881,253 GBP2024-04-30
881,253 GBP2023-04-30

Related profiles found in government register
  • POLTAIR GROUP LIMITED
    Info
    Registered number 10520539
    47 Boutport Street, Barnstaple EX31 1SQ
    Private Limited Company incorporated on 2016-12-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • POLTAIR GROUP LTD
    S
    Registered number 10520539
    Florence House, Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, England, EX31 3TD
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLTAIR HOMES PLC - 2014-09-04
    POLTAIR HOMES LIMITED - 2003-05-20
    BASHELFCO 2669 LIMITED - 2000-05-03
    47 Boutport Street, Barnstaple, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    673,307 GBP2024-04-30
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.