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 6
  • 1
    Stephens, Elaine Mary
    Non-Executive Director born in August 1953
    Individual (19 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Kevern, Susan Elizabeth
    Chartered Accountant born in November 1978
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Anthony Paul Fleming
    Non-Executive Director born in March 1948
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Ley, Andrew Edward
    Brand Director born in March 1983
    Individual (11 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Ley, Ronald Edward
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    POLTAIR HOMES PLC - 2014-09-04
    BASHELFCO 2669 LIMITED - 2000-05-03
    47, Boutport Street, Barnstaple, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    673,307 GBP2024-04-30
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Turner, Teresa Jane
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Thorn, Gary
    Director born in December 1962
    Individual
    Officer
    2022-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Mr Anthony Paul Fleming Stephens
    Born in March 1948
    Individual (22 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-02-19
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Ronald Edward Ley
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-02-19
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Clements, Neil Christian
    Development Director born in September 1973
    Individual
    Officer
    2020-01-15 ~ 2021-11-08
    OF - Director → CIF 0
parent relation
Company in focus

POLTAIR CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
12,802 GBP2024-04-30
10,900 GBP2023-04-30
Total Inventories
20,140 GBP2024-04-30
Debtors
Current
1,347,358 GBP2024-04-30
582,477 GBP2023-04-30
Cash at bank and in hand
266,483 GBP2024-04-30
76,467 GBP2023-04-30
Current Assets
1,633,981 GBP2024-04-30
658,944 GBP2023-04-30
Net Current Assets/Liabilities
209,018 GBP2024-04-30
99,515 GBP2023-04-30
Total Assets Less Current Liabilities
221,820 GBP2024-04-30
110,415 GBP2023-04-30
Net Assets/Liabilities
219,749 GBP2024-04-30
108,344 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,318 GBP2024-04-30
23,810 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
31,971 GBP2024-04-30
23,810 GBP2023-04-30
Office equipment
653 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,142 GBP2024-04-30
12,910 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,169 GBP2024-04-30
12,910 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,232 GBP2023-05-01 ~ 2024-04-30
Office equipment
27 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,259 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
27 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
12,176 GBP2024-04-30
10,900 GBP2023-04-30
Office equipment
626 GBP2024-04-30
Raw materials and consumables
20,140 GBP2024-04-30
Amounts Owed By Related Parties
560,453 GBP2024-04-30
543,116 GBP2023-04-30
Other Debtors
462,826 GBP2024-04-30
39,361 GBP2023-04-30
Prepayments
324,079 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,347,358 GBP2024-04-30
582,477 GBP2023-04-30
  • POLTAIR CONSTRUCTION LIMITED
    Info
    Registered number 12404517
    47 Boutport Street, Barnstaple EX31 1SQ
    Private Limited Company incorporated on 2020-01-15 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.