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
    Pickering, Lisa
    Commercial Director born in January 1981
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lianne Estelle Firth
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    2022-09-16 ~ 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
  • 3
    Maplethorpe, Rebecca
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gordon Philip Dale Rann
    Born in November 1950
    Individual (54 offsprings)
    Person with significant control
    2022-09-16 ~ 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
  • 5
    Lesley Elizabeth Rann
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2022-09-16 ~ 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
Ceased 1
  • Ms Rebecca Maplethorpe
    Born in May 1994
    Individual (3 offsprings)
    Person with significant control
    2020-03-26 ~ 2022-09-16
    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
parent relation
Company in focus

POLONIUS DEBT PURCHASE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
500,994 GBP2023-01-01 ~ 2023-12-31
169,913 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-181,722 GBP2023-01-01 ~ 2023-12-31
-38,180 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
319,272 GBP2023-01-01 ~ 2023-12-31
131,733 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-265,822 GBP2023-01-01 ~ 2023-12-31
-74,951 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
53,450 GBP2023-01-01 ~ 2023-12-31
56,782 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,835 GBP2023-01-01 ~ 2023-12-31
524 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,329 GBP2023-01-01 ~ 2023-12-31
-8,881 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,956 GBP2023-01-01 ~ 2023-12-31
48,425 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,664 GBP2023-01-01 ~ 2023-12-31
-10,335 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,292 GBP2023-01-01 ~ 2023-12-31
38,090 GBP2022-01-01 ~ 2022-12-31
Debtors
1,710,877 GBP2023-12-31
2,009,046 GBP2022-12-31
Current assets - Investments
284,811 GBP2023-12-31
40,000 GBP2022-12-31
Cash at bank and in hand
15,323 GBP2023-12-31
12,615 GBP2022-12-31
Current Assets
2,011,011 GBP2023-12-31
2,061,661 GBP2022-12-31
Net Current Assets/Liabilities
1,876,926 GBP2023-12-31
1,870,634 GBP2022-12-31
Total Assets Less Current Liabilities
1,876,926 GBP2023-12-31
1,870,634 GBP2022-12-31
Creditors
Non-current
-630,000 GBP2023-12-31
-630,000 GBP2022-12-31
Net Assets/Liabilities
1,246,926 GBP2023-12-31
1,240,634 GBP2022-12-31
Equity
Called up share capital
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Share premium
1,192,044 GBP2023-12-31
1,192,044 GBP2022-12-31
Retained earnings (accumulated losses)
44,382 GBP2023-12-31
38,090 GBP2022-12-31
Equity
1,246,926 GBP2023-12-31
1,240,634 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
645,056 GBP2023-12-31
928,234 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
126,828 GBP2023-12-31
77,178 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
771,884 GBP2023-12-31
1,005,412 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,678 GBP2023-12-31
17,885 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,794 GBP2023-12-31
11,938 GBP2022-12-31
Other Creditors
Current
34,613 GBP2023-12-31
161,204 GBP2022-12-31
Non-current
630,000 GBP2023-12-31
630,000 GBP2022-12-31
Related profiles found in government register
  • POLONIUS DEBT PURCHASE LIMITED
    Info
    Registered number 12536163
    43 Cathcart Road, London SW10 9JE
    Private Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • POLONIUS DEBT PURCHASE LIMITED
    S
    Registered number 12536163
    71a, Winchester Street, Pimlico, London, England, SW1V 4NU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAYPLAN (IVA) LIMITED - 2009-06-11
    Greystones, Winsford, Minehead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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