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
Mr Gordon Philip Dale Rann
Born in November 1950Individual (53 offsprings)Person with significant control
2022-09-16 ~ 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 - 2
Stringer, Dale
Born in October 1972Individual (6 offsprings)Officer 2025-09-30 ~ nowOF - Director → CIF 0 - 3
Mrs Lesley Elizabeth Rann
Born in February 1959Individual (27 offsprings)Person with significant control 2022-09-16 ~ 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
Mrs Lianne Estelle Firth
Born in December 1966Individual (45 offsprings)Person with significant control 2022-09-16 ~ 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 - 5
Pickering, Lisa
Born in January 1981Individual (2 offsprings)Officer 2020-03-26 ~ nowOF - Director → CIF 0 - 6
Maplethorpe, Rebecca
Born in May 1994Individual (3 offsprings)Officer 2020-03-26 ~ nowOF - Director → CIF 0
Ceased
1
Ms Rebecca Maplethorpe
Born in May 1994Individual (3 offsprings)Person with significant control 2020-03-26 ~ 2022-09-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
POLONIUS DEBT PURCHASE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
622,071 GBP2024-01-01 ~ 2024-12-31
500,994 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-35,391 GBP2024-01-01 ~ 2024-12-31
-181,722 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
586,680 GBP2024-01-01 ~ 2024-12-31
319,272 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-427,867 GBP2024-01-01 ~ 2024-12-31
-265,822 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
158,813 GBP2024-01-01 ~ 2024-12-31
53,450 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,352 GBP2024-01-01 ~ 2024-12-31
3,835 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-38,412 GBP2024-01-01 ~ 2024-12-31
-38,329 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
129,753 GBP2024-01-01 ~ 2024-12-31
18,956 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,261 GBP2024-01-01 ~ 2024-12-31
-12,664 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
92,492 GBP2024-01-01 ~ 2024-12-31
6,292 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
840,575 GBP2024-12-31
771,884 GBP2023-12-31
Non-current
598,439 GBP2024-12-31
938,993 GBP2023-12-31
Current assets - Investments
656,807 GBP2024-12-31
284,811 GBP2023-12-31
Cash at bank and in hand
10,221 GBP2024-12-31
15,323 GBP2023-12-31
Current Assets
2,106,042 GBP2024-12-31
2,011,011 GBP2023-12-31
Net Current Assets/Liabilities
1,339,418 GBP2024-12-31
1,876,926 GBP2023-12-31
Total Assets Less Current Liabilities
1,339,418 GBP2024-12-31
1,876,926 GBP2023-12-31
Creditors
Non-current
-630,000 GBP2023-12-31
Net Assets/Liabilities
1,339,418 GBP2024-12-31
1,246,926 GBP2023-12-31
Equity
Called up share capital
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Share premium
1,192,044 GBP2024-12-31
1,192,044 GBP2023-12-31
Retained earnings (accumulated losses)
136,874 GBP2024-12-31
44,382 GBP2023-12-31
Equity
1,339,418 GBP2024-12-31
1,246,926 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
754,996 GBP2024-12-31
Amounts falling due within one year, Current
645,056 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
85,579 GBP2024-12-31
Amounts falling due within one year, Current
126,828 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
840,575 GBP2024-12-31
Amounts falling due within one year, Current
771,884 GBP2023-12-31
Debtors
1,439,014 GBP2024-12-31
1,710,877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,763 GBP2024-12-31
66,678 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,623 GBP2024-12-31
32,794 GBP2023-12-31
Other Creditors
Current
669,238 GBP2024-12-31
34,613 GBP2023-12-31
Non-current
630,000 GBP2023-12-31
Related profiles found in government register
- Registered number 12536163
POLONIUS DEBT PURCHASE LIMITED
Info
43 Cathcart Road, London SW10 9JEPRIVATE LIMITED COMPANY incorporated on 2020-03-26 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 POLONIUS DEBT PURCHASE LIMITED
SRegistered number 1253616371a, Winchester Street, Pimlico, London, England, SW1V 4NUPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- PAYPLAN (IVA) LIMITED - 2009-06-11Greystones, Winsford, Minehead, EnglandDissolved Corporate (3 parents)Person with significant control 2022-09-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.