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 4
  • 1
    Rich, Tobias
    Member born in July 1991
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Simon Frank
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rich, John
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Matthew Dale
    Member born in January 1991
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Rich, Matthew
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Simon Frank Rich
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-10-12
    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
  • 2
    John Rich
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-10-12
    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
parent relation
Company in focus

POLARSEAL HOLDINGS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-12-31
42022-06-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
100 GBP2023-12-31
Debtors
Current
2,967 GBP2023-12-31
2 GBP2022-09-30
Current Assets
2,967 GBP2023-12-31
2 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,966 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
2 GBP2022-09-30
Total Assets Less Current Liabilities
101 GBP2023-12-31
2 GBP2022-09-30
Net Assets/Liabilities
101 GBP2023-12-31
2 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-12-31
2 GBP2022-09-30
Profit/Loss
557,914 GBP2022-10-01 ~ 2023-12-31
Equity
101 GBP2023-12-31
2 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
99 GBP2022-10-01 ~ 2023-12-31
2 GBP2022-06-01 ~ 2022-09-30
Issue of Equity Instruments
99 GBP2022-10-01 ~ 2023-12-31
2 GBP2022-06-01 ~ 2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
557,914 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-557,914 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
-557,914 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
99 GBP2022-10-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-557,914 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-557,815 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-12-31
Motor vehicles
252022-10-01 ~ 2023-12-31
Furniture and fittings
252022-10-01 ~ 2023-12-31
Office equipment
332022-10-01 ~ 2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Other Debtors
Current
2,966 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
2 GBP2022-09-30
Other Creditors
Current
2,966 GBP2023-12-31
Creditors
Current
2,966 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12022-10-01 ~ 2023-12-31
Related profiles found in government register
  • POLARSEAL HOLDINGS LIMITED
    Info
    Registered number 14147117
    Polarseal Tapes And Conversions, Guildford Road Industrial Estate, Farnham, Surrey GU9 9PZ
    Private Limited Company incorporated on 2022-06-01 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • POLARSEAL HOLDINGS LIMITED
    S
    Registered number 14147117
    Polarseal Tapes And Conversions, Guildford Road Trading Estate, Farnham, England, GU9 9PZ
    Limited Company in Registrar Of Companies England & Wales, United Kingdom
    CIF 1
  • POLARSEAL TAPES AND CONVERSIONS LIMITED
    S
    Registered number 14147117
    Rowan House, Guildford Road Trading Estate, Farnham, Surrey, England, GU9 9PZ
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORMATIONS TWENTY ONE LIMITED - 2016-06-01
    Polarseal Tapes And Conversions, Guildford Road Trading Estate, Farnham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,987,981 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Polarseal Tapes And Conversions, Guildford Road Trading Estate, Farnham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.