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 4
  • 1
    Nicholls, David Herschel
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Alex
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Mullan, Daniel
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Mullan
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2018-10-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sturges, Lee James
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Lee James Sturges
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2019-04-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLESITTER GROUP LTD

Previous name
RAMAIR GROUP HOLDINGS LIMITED - 2020-09-16
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
485,830 GBP2024-03-31
485,830 GBP2023-03-31
Debtors
13,046 GBP2024-03-31
13,183 GBP2023-03-31
Cash at bank and in hand
3,262 GBP2024-03-31
341 GBP2023-03-31
Current Assets
16,308 GBP2024-03-31
13,524 GBP2023-03-31
Creditors
Current
16,308 GBP2024-03-31
13,524 GBP2023-03-31
Total Assets Less Current Liabilities
485,830 GBP2024-03-31
485,830 GBP2023-03-31
Creditors
Non-current
309,028 GBP2024-03-31
309,028 GBP2023-03-31
Net Assets/Liabilities
176,802 GBP2024-03-31
176,802 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
176,800 GBP2024-03-31
176,800 GBP2023-03-31
Equity
176,802 GBP2024-03-31
176,802 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
12,777 GBP2024-03-31
12,707 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
269 GBP2024-03-31
476 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
13,046 GBP2024-03-31
13,183 GBP2023-03-31
Trade Creditors/Trade Payables
Current
105 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,454 GBP2024-03-31
11,865 GBP2023-03-31
Other Creditors
Current
2,749 GBP2024-03-31
1,659 GBP2023-03-31
Amounts owed to group undertakings
Non-current
309,028 GBP2024-03-31
309,028 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,587 shares2024-03-31

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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
Active 2
  • 1
    Unit 3 Hatfield Farm, Oare, Marlborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,579 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Hatfield Farm, Oare, Marlborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,299,919 GBP2024-03-31
    Person with significant control
    2018-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.