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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 9
  • 1
    Dewhirst, Michael James
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2020-01-17 ~ 2026-03-04
    OF - Director → CIF 0
    Michael James Dewhirst
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2020-01-17 ~ 2026-03-04
    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
  • 2
    Roberts, Scott Silas John
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2020-01-17 ~ 2026-03-04
    OF - Director → CIF 0
    Scott Silas John Roberts
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2020-01-17 ~ 2026-03-04
    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
  • 3
    Norman, Gregory James
    Investor Director born in July 1981
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Stinnett, David Mathias
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Gresty, William Robert
    Born in March 1980
    Individual (30 offsprings)
    Officer
    2021-07-22 ~ 2026-03-04
    OF - Director → CIF 0
  • 6
    Sumner, Jim
    Born in February 1966
    Individual (62 offsprings)
    Officer
    2022-11-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 7
    Gaines, David William
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 8
    POLAR TECHNOLOGY BUYER LTD
    17026251
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BGF NOMINEES LIMITED 10007355
    13-15 York Buildings, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2021-04-08 ~ 2026-03-04
    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
parent relation
Company in focus

POLAR TECHNOLOGY HOLDINGS LIMITED

Period: 2020-01-17 ~ now
Company number: 12411131
Registered name
POLAR TECHNOLOGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,628,900 GBP2024-12-31
13,628,900 GBP2023-12-31
Debtors
Non-current
8,779,125 GBP2024-12-31
9,437,044 GBP2023-12-31
Cash at bank and in hand
2,493 GBP2024-12-31
2,543 GBP2023-12-31
Current Assets
8,781,618 GBP2024-12-31
9,439,587 GBP2023-12-31
Net Current Assets/Liabilities
7,876,759 GBP2024-12-31
8,560,713 GBP2023-12-31
Total Assets Less Current Liabilities
21,505,659 GBP2024-12-31
22,189,613 GBP2023-12-31
Net Assets/Liabilities
13,220,955 GBP2024-12-31
14,125,715 GBP2023-12-31
Equity
Called up share capital
14,213,506 GBP2024-12-31
14,213,506 GBP2023-12-31
14,213,460 GBP2022-12-31
Share premium
2,415,900 GBP2024-12-31
2,415,900 GBP2023-12-31
2,415,900 GBP2022-12-31
Retained earnings (accumulated losses)
-3,408,451 GBP2024-12-31
-2,503,691 GBP2023-12-31
-1,616,261 GBP2022-12-31
Equity
13,220,955 GBP2024-12-31
14,125,715 GBP2023-12-31
-11,574,582 GBP2022-12-31
Profit/Loss
-904,760 GBP2024-01-01 ~ 2024-12-31
-887,430 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
46 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
46 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,628,900 GBP2024-12-31
13,628,900 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
904,711 GBP2024-12-31
878,726 GBP2023-12-31
Creditors
Current
904,859 GBP2024-12-31
878,874 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • POLAR TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 12411131
    Horizon Technology Park, Stanton Harcourt Road, Eynsham OX29 4GF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • POLAR TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12411131
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited Company With Shares in Polar Technology Holdings Limited, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
    - now 08208849
    POLAR VENTURE HOLDINGS LIMITED - 2017-09-13
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-11 ~ 2021-02-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HORIZON PROPERTY CAPITAL LIMITED
    09885855
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-11 ~ 2021-02-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
    - now 07861070
    POLAR VENTURE MANAGEMENT LIMITED - 2014-08-15
    Horizon Technology Park, Stanton Harcourt Road, Eynsham, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-12-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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