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
5
- 1
Sumner, Jim
Born in February 1966Individual (26 offsprings)Officer
2022-11-01 ~ nowOF - Director → CIF 0 - 2
Gresty, William Robert
Born in March 1980Individual (4 offsprings)Officer 2021-07-22 ~ nowOF - Director → CIF 0 - 3
Dewhirst, Michael James
Born in August 1972Individual (9 offsprings)Officer 2020-01-17 ~ nowOF - Director → CIF 0Michael James Dewhirst
Born in August 1972Individual (9 offsprings)Person with significant control 2020-01-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Roberts, Scott Silas John
Born in March 1966Individual (10 offsprings)Officer 2020-01-17 ~ nowOF - Director → CIF 0Scott Silas John Roberts
Born in March 1966Individual (10 offsprings)Person with significant control 2020-01-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5BGF NOMINEES LIMITED
13-15 York Buildings, London, EnglandActive Corporate (3 parents, 34 offsprings)Person with significant control 2021-04-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Norman, Gregory James
Investor Director born in July 1981IndividualOfficer 2021-04-08 ~ 2021-07-21OF - Director → CIF 0
Company in focus
POLAR TECHNOLOGY HOLDINGS LIMITED
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
- Registered number 12411131
POLAR TECHNOLOGY HOLDINGS LIMITED
InfoPenrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BEPRIVATE LIMITED COMPANY incorporated on 2020-01-17 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 POLAR TECHNOLOGY HOLDINGS LIMITED
SRegistered number 12411131Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BELimited Company With Shares in Polar Technology Holdings Limited, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
- POLAR VENTURE MANAGEMENT LIMITED - 2014-08-15Penrose House, 67 Hightown Road, Banbury, OxfordshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)-3,504,524 GBP2024-12-31Person with significant control 2020-12-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1POLAR VENTURE HOLDINGS LIMITED - 2017-09-13Penrose House, 67 Hightown Road, Banbury, OxfordshireDissolved Corporate (4 parents)Equity (Company account)17,323,603 GBP2022-12-31Person with significant control 2020-12-11 ~ 2021-02-24CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)8,173,293 GBP2022-12-31Person with significant control 2020-12-11 ~ 2021-02-24CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.