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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
Active 2
  • 1
    Le Ball, Karen Mary
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Polkey, Michael Ian
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
    Michael Ian Polkey
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    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

PROFESSOR MICHAEL POLKEY LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
26,779 GBP2025-03-31
30,932 GBP2024-03-31
Total Inventories
14,000 GBP2025-03-31
13,125 GBP2024-03-31
Debtors
72,507 GBP2025-03-31
89,058 GBP2024-03-31
Current assets - Investments
535,727 GBP2025-03-31
198,702 GBP2024-03-31
Cash at bank and in hand
415,277 GBP2025-03-31
510,413 GBP2024-03-31
Current Assets
1,037,511 GBP2025-03-31
811,298 GBP2024-03-31
Net Current Assets/Liabilities
946,817 GBP2025-03-31
720,898 GBP2024-03-31
Total Assets Less Current Liabilities
973,596 GBP2025-03-31
751,830 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
973,496 GBP2025-03-31
751,730 GBP2024-03-31
Equity
973,596 GBP2025-03-31
751,830 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,411 GBP2025-03-31
1,131 GBP2024-03-31
Motor vehicles
54,990 GBP2025-03-31
54,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
60,895 GBP2025-03-31
56,121 GBP2024-03-31
Plant and equipment
4,494 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,201 GBP2025-03-31
1,131 GBP2024-03-31
Motor vehicles
31,791 GBP2025-03-31
24,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,116 GBP2025-03-31
25,189 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,124 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
70 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,733 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,124 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,370 GBP2025-03-31
Furniture and fittings
210 GBP2025-03-31
Motor vehicles
23,199 GBP2025-03-31
30,932 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,197 GBP2025-03-31
47,912 GBP2024-03-31
Other Debtors
Current
1,500 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
48,697 GBP2025-03-31
48,912 GBP2024-03-31
Other Debtors
Non-current
23,810 GBP2025-03-31
40,146 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Corporation Tax Payable
Current
74,312 GBP2025-03-31
85,114 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,858 GBP2025-03-31
1,632 GBP2024-03-31
Other Creditors
Current
918 GBP2025-03-31
Accrued Liabilities
Current
3,312 GBP2025-03-31
2,750 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
223,766 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PROFESSOR MICHAEL POLKEY LTD
    Info
    Registered number 12876296
    icon of address2 St Marys Road, Tonbridge, Kent TN9 2LB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PROFESSOR MICHAEL POLKEY LTD
    S
    Registered number 12876296
    icon of address2, St. Marys Road, Tonbridge, Kent, England, TN9 2LB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Welbeck Street, London, England
    Active Corporate (221 parents, 2 offsprings)
    Equity (Company account)
    6,868,434 GBP2024-12-31
    Officer
    icon of calendar 2021-04-14 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address1 Welbeck Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    410,176 GBP2024-12-31
    Officer
    icon of calendar 2021-04-14 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.