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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
    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
  • 2
    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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62020 - Information Technology Consultancy Activities
84220 - Defence Activities
Brief company account
Property, Plant & Equipment
10,090 GBP2024-03-31
5,538 GBP2023-03-31
Debtors
243,151 GBP2024-03-31
345,630 GBP2023-03-31
Cash at bank and in hand
528,645 GBP2024-03-31
449,242 GBP2023-03-31
Current Assets
771,796 GBP2024-03-31
794,872 GBP2023-03-31
Creditors
Current
86,061 GBP2024-03-31
120,905 GBP2023-03-31
Net Current Assets/Liabilities
685,735 GBP2024-03-31
673,967 GBP2023-03-31
Total Assets Less Current Liabilities
695,825 GBP2024-03-31
679,505 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
2,069 GBP2024-03-31
2,069 GBP2023-03-31
Retained earnings (accumulated losses)
693,753 GBP2024-03-31
677,433 GBP2023-03-31
Equity
695,825 GBP2024-03-31
679,505 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,529 GBP2024-03-31
1,616 GBP2023-03-31
Computers
56,888 GBP2024-03-31
37,161 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,417 GBP2024-03-31
38,777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,845 GBP2024-03-31
1,616 GBP2023-03-31
Computers
47,482 GBP2024-03-31
31,623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,327 GBP2024-03-31
33,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
229 GBP2023-04-01 ~ 2024-03-31
Computers
15,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
684 GBP2024-03-31
Computers
9,406 GBP2024-03-31
5,538 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
215,676 GBP2024-03-31
Amounts falling due within one year, Current
337,320 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,475 GBP2024-03-31
Amounts falling due within one year, Current
8,310 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
243,151 GBP2024-03-31
Amounts falling due within one year, Current
345,630 GBP2023-03-31
Amounts owed to group undertakings
Current
275 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,504 GBP2024-03-31
115,734 GBP2023-03-31
Other Creditors
Current
10,282 GBP2024-03-31
5,171 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.