logo
explain how to read the page

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 2
  • 1
    Crompton, Lucy Victoria
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Miss Lucy Victoria Crompton
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gloster, Lawrence Anthony William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Lawrence Anthony William Gloster
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POLLY BERR LIMITED

Period: 2018-01-05 ~ now
Company number: 11135331
Registered name
POLLY BERR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
12,431,692 GBP2025-01-31
10,593,420 GBP2024-01-31
Debtors
11,781 GBP2025-01-31
11,780 GBP2024-01-31
Cash at bank and in hand
20,821 GBP2025-01-31
188 GBP2024-01-31
Current Assets
32,602 GBP2025-01-31
11,968 GBP2024-01-31
Net Current Assets/Liabilities
-87,125 GBP2025-01-31
-66,785 GBP2024-01-31
Total Assets Less Current Liabilities
12,344,567 GBP2025-01-31
10,526,635 GBP2024-01-31
Net Assets/Liabilities
3,816,845 GBP2025-01-31
1,211,265 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
3,815,845 GBP2025-01-31
1,210,265 GBP2024-01-31
Equity
3,816,845 GBP2025-01-31
1,211,265 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
100 GBP2024-01-31
Other Investments Other Than Loans
12,431,592 GBP2025-01-31
10,593,320 GBP2024-01-31
Amounts invested in assets
Non-current
12,431,692 GBP2025-01-31
10,593,420 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed By Related Parties
11,780 GBP2025-01-31
Current
11,780 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
11,781 GBP2025-01-31
11,780 GBP2024-01-31
Corporation Tax Payable
Current
116,967 GBP2025-01-31
76,178 GBP2024-01-31
Other Creditors
Current
2,760 GBP2025-01-31
2,575 GBP2024-01-31
Creditors
Current
119,727 GBP2025-01-31
78,753 GBP2024-01-31
Other Creditors
Non-current
7,591,687 GBP2025-01-31
9,072,548 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-01-31
400 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2025-01-31
400 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Related profiles found in government register
  • POLLY BERR LIMITED
    Info
    Registered number 11135331
    23 Princes Road, Stockport SK4 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • POLLY BERR LIMITED
    S
    Registered number 11135331
    23, Princes Road, Stockport, England, SK4 3NQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLLY BERR PROPERTIES LIMITED
    12231618
    23 Princes Road, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.