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 3
  • 1
    Pollitt, Jeffrey Thomas
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Thomas Pollitt
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Epton, Nicole
    Individual (6 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollitt, Thomas Edward
    Director born in May 1992
    Individual (7 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

POLLITT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-12-31
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
10,204,000 GBP2022-12-31
10,204,000 GBP2021-06-30
Fixed Assets
10,204,000 GBP2022-12-31
10,204,000 GBP2021-06-30
Debtors
Current
625,000 GBP2022-12-31
Cash at bank and in hand
37,000 GBP2022-12-31
29,000 GBP2021-06-30
Current Assets
662,000 GBP2022-12-31
29,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,051,000 GBP2022-12-31
-2,417,000 GBP2021-06-30
Net Current Assets/Liabilities
-1,389,000 GBP2022-12-31
-2,388,000 GBP2021-06-30
Total Assets Less Current Liabilities
8,815,000 GBP2022-12-31
7,816,000 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2021-06-30
Net Assets/Liabilities
8,815,000 GBP2022-12-31
7,316,000 GBP2021-06-30
Equity
Called up share capital
250,000 GBP2022-12-31
250,000 GBP2021-06-30
250,000 GBP2020-07-01
Retained earnings (accumulated losses)
6,032,000 GBP2022-12-31
4,533,000 GBP2021-06-30
2,003,000 GBP2020-07-01
Profit/Loss
1,521,000 GBP2021-07-01 ~ 2022-12-31
2,530,000 GBP2020-07-01 ~ 2021-06-30
Equity
8,815,000 GBP2022-12-31
7,316,000 GBP2021-06-30
4,786,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,521,000 GBP2021-07-01 ~ 2022-12-31
2,530,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-23,000 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
-23,000 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02021-07-01 ~ 2022-12-31
Computers
02021-07-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
625,000 GBP2022-12-31
Cash and Cash Equivalents
37,000 GBP2022-12-31
29,000 GBP2021-06-30
Amounts owed to group undertakings
Current
2,042,000 GBP2022-12-31
1,305,000 GBP2021-06-30
Corporation Tax Payable
Current
5,000 GBP2022-12-31
Other Creditors
Current
4,000 GBP2022-12-31
1,112,000 GBP2021-06-30
Creditors
Current
2,051,000 GBP2022-12-31
2,417,000 GBP2021-06-30
Other Creditors
Non-current
500,000 GBP2021-06-30
Creditors
Non-current
500,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,001,000 shares2022-12-31
25,001,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-12-31

Related profiles found in government register
  • POLLITT HOLDINGS LIMITED
    Info
    Registered number 11439011
    24 Martin Lane, London EC4R 0DR
    Private Limited Company incorporated on 2018-06-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • POLLITT HOLDINGS LIMITED
    S
    Registered number 11439011
    14, Marshalswick Lane, St. Albans, England, AL1 4XG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • POLLITT HOLDINGS LIMITED
    S
    Registered number 11439011
    4th Floor, 24 Martin Lane, London, United Kingdom, EC4R 0DR
    Limited in Companies House, United Kingdom
    CIF 2
  • POLLITT HOLDINGS LIMITED
    S
    Registered number 11439011
    91-95, Southwark Bridge Road, London, England, SE1 0AX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EMICO BUILDING SERVICES LIMITED - 2018-11-30
    24 Martin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,759,000 GBP2022-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SAFE AIR LONDON LIMITED - 2024-05-24
    4th Floor 24 Martin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    24 Martin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    24 Martin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    97,000 GBP2022-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.