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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
    Mullan, Daniel
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Mullan
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bateman, Alex
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, David Herschel
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Sturges, Lee James
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Lee James Sturges
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2019-04-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLESITTER GROUP LTD

Period: 2020-09-16 ~ now
Company number: 11642299
Registered names
POLESITTER GROUP LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
485,830 GBP2025-03-31
485,830 GBP2024-03-31
Debtors
450 GBP2025-03-31
13,046 GBP2024-03-31
Cash at bank and in hand
24,451 GBP2025-03-31
3,262 GBP2024-03-31
Current Assets
24,901 GBP2025-03-31
16,308 GBP2024-03-31
Creditors
Current
24,901 GBP2025-03-31
16,308 GBP2024-03-31
Total Assets Less Current Liabilities
485,830 GBP2025-03-31
485,830 GBP2024-03-31
Creditors
Non-current
309,028 GBP2025-03-31
309,028 GBP2024-03-31
Net Assets/Liabilities
176,802 GBP2025-03-31
176,802 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
176,800 GBP2025-03-31
176,800 GBP2024-03-31
Equity
176,802 GBP2025-03-31
176,802 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
12,777 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
450 GBP2025-03-31
269 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
450 GBP2025-03-31
13,046 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69 GBP2025-03-31
105 GBP2024-03-31
Amounts owed to group undertakings
Current
5,901 GBP2025-03-31
Other Taxation & Social Security Payable
Current
10,507 GBP2025-03-31
13,454 GBP2024-03-31
Other Creditors
Current
8,424 GBP2025-03-31
2,749 GBP2024-03-31
Amounts owed to group undertakings
Non-current
309,028 GBP2025-03-31
309,028 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,587 shares2025-03-31

Related profiles found in government register
  • POLESITTER GROUP LTD
    Info
    RAMAIR GROUP HOLDINGS LIMITED - 2020-09-16
    Registered number 11642299
    Unit 3 Hatfield Farm, Oare, Marlborough SN8 4JE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • POLESITTER GROUP LTD
    S
    Registered number 11642299
    Unit 3 Hatfield Farm, Oare, Pewsey, Wiltshire, United Kingdom, SN8 4JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • POLESITTER GROUP LTD
    S
    Registered number 11642299
    Unit 3, Oare, Pewsey, England, SN8 4JE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PERFORMANCE FULFILLMENT LIMITED
    12913406
    Unit 3 Hatfield Farm, Oare, Marlborough, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RAMAIR FILTERS LIMITED
    07562190
    Unit 3 Hatfield Farm, Oare, Marlborough, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.