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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.

Parent entities and officers 4
  • 1
    Coetzee, Peter Laurens, Dr
    Director born in September 1987
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2025-03-04
    OF - Director → CIF 0
    Dr Peter Laurens Coetzee
    Born in September 1987
    Individual (6 offsprings)
    Person with significant control
    2018-03-05 ~ 2022-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Calloway, Vincent Paul
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Vincent Paul Calloway
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2018-03-05 ~ 2022-12-20
    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
  • 3
    Pearce, Bradley Mark, Dr
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Dr Bradley Mark Pearce
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2018-03-05 ~ 2022-12-20
    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
  • 4
    PHANTOM MICROCODE LTD
    14353060
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLYGEIST LTD

Period: 2018-03-05 ~ now
Company number: 11234495
Registered name
POLYGEIST LTD - now
Standard Industrial Classification
84220 - Defence Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,222 GBP2025-03-31
10,090 GBP2024-03-31
Debtors
303,106 GBP2025-03-31
243,151 GBP2024-03-31
Cash at bank and in hand
836,309 GBP2025-03-31
528,645 GBP2024-03-31
Current Assets
1,139,415 GBP2025-03-31
771,796 GBP2024-03-31
Creditors
Current
245,852 GBP2025-03-31
86,061 GBP2024-03-31
Net Current Assets/Liabilities
893,563 GBP2025-03-31
685,735 GBP2024-03-31
Total Assets Less Current Liabilities
896,785 GBP2025-03-31
695,825 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Share premium
2,069 GBP2025-03-31
2,069 GBP2024-03-31
Retained earnings (accumulated losses)
894,713 GBP2025-03-31
693,753 GBP2024-03-31
Equity
896,785 GBP2025-03-31
695,825 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,019 GBP2025-03-31
2,529 GBP2024-03-31
Computers
61,181 GBP2025-03-31
56,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
66,200 GBP2025-03-31
59,417 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,696 GBP2025-03-31
1,845 GBP2024-03-31
Computers
60,282 GBP2025-03-31
47,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,978 GBP2025-03-31
49,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
851 GBP2024-04-01 ~ 2025-03-31
Computers
12,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,323 GBP2025-03-31
684 GBP2024-03-31
Computers
899 GBP2025-03-31
9,406 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
286,680 GBP2025-03-31
Amounts falling due within one year, Current
215,676 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
16,426 GBP2025-03-31
Amounts falling due within one year, Current
27,475 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
303,106 GBP2025-03-31
Amounts falling due within one year, Current
243,151 GBP2024-03-31
Amounts owed to group undertakings
Current
2,000 GBP2025-03-31
275 GBP2024-03-31
Other Taxation & Social Security Payable
Current
237,841 GBP2025-03-31
75,504 GBP2024-03-31
Other Creditors
Current
6,011 GBP2025-03-31
10,282 GBP2024-03-31

  • POLYGEIST LTD
    Info
    Registered number 11234495
    Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.