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 8
  • 1
    Ferguson, Isobel
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 3
    Hardie, Fergus Allan Graeme
    Managing Director born in September 1962
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ now
    OF - director → CIF 0
  • 4
    Komanski, Bartosz Michal
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2021-12-25 ~ now
    OF - director → CIF 0
  • 5
    Buchan, Ian Andrew John
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 6
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 7
    Aitken, Brian Anthony
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 8
    J. & G. HARDIE & CO. LIMITED
    160, Clober Road, Milngavie, Glasgow, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,321 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Ferguson, Isobel
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2019-03-01
    OF - director → CIF 0
  • 2
    Hardie, Rosalind A
    Secretary born in July 1937
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 3
    Hardie, Donald David Graeme
    Manufacturers' Agent born in January 1936
    Individual (3 offsprings)
    Officer
    ~ 1999-02-12
    OF - director → CIF 0
    Hardie, Donald David Graeme
    Manufacturers Agent born in January 1936
    Individual (3 offsprings)
    1999-04-23 ~ 2001-07-12
    OF - director → CIF 0
  • 4
    Hardie, Simon Patrick
    Director born in June 1996
    Individual
    Officer
    2019-03-01 ~ 2019-03-01
    OF - director → CIF 0
    2019-02-01 ~ 2021-11-25
    OF - director → CIF 0
  • 5
    Raine, David
    Technical Director born in August 1965
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2007-11-30
    OF - director → CIF 0
  • 6
    Hardie, Fergus Allan Graeme
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 2001-07-13
    OF - secretary → CIF 0
  • 7
    Lynch, Mary E
    Individual
    Officer
    ~ 1992-01-06
    OF - secretary → CIF 0
  • 8
    Hardie, Georgina Grace
    Director born in May 1998
    Individual
    Officer
    2019-03-01 ~ 2019-03-01
    OF - director → CIF 0
    2019-02-01 ~ 2021-11-25
    OF - director → CIF 0
  • 9
    Adams, Garry
    Technical Director born in November 1951
    Individual
    Officer
    1993-08-01 ~ 1994-09-30
    OF - director → CIF 0
  • 10
    Hardie, Katharine Joan Ingram
    Company Secretary/Director born in October 1968
    Individual
    Officer
    1996-03-31 ~ 2021-11-25
    OF - director → CIF 0
    Hardie, Katharine Joan Ingram
    Individual
    Officer
    2001-07-13 ~ 2021-11-25
    OF - secretary → CIF 0
  • 11
    Livingstone, Elizabeth
    Individual
    Officer
    1992-01-06 ~ 1992-11-30
    OF - secretary → CIF 0
  • 12
    Hardie, Jack Henry
    Director born in November 1993
    Individual
    Officer
    2019-03-01 ~ 2019-03-01
    OF - director → CIF 0
    2019-02-01 ~ 2021-11-25
    OF - director → CIF 0
parent relation
Company in focus

HARDIE POLYMERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
14,410 GBP2023-12-31
20,223 GBP2022-12-31
Property, Plant & Equipment
257,697 GBP2023-12-31
307,593 GBP2022-12-31
Fixed Assets - Investments
2,632 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
1,039,122 GBP2023-12-31
1,377,084 GBP2022-12-31
Debtors
Current
1,477,477 GBP2023-12-31
1,629,166 GBP2022-12-31
Cash at bank and in hand
145,536 GBP2023-12-31
89,232 GBP2022-12-31
Creditors
Non-current
-3,750 GBP2023-12-31
-3,750 GBP2022-12-31
Net Assets/Liabilities
1,163,420 GBP2023-12-31
982,417 GBP2022-12-31
Equity
Called up share capital
1,240 GBP2023-12-31
1,240 GBP2022-12-31
Retained earnings (accumulated losses)
1,162,180 GBP2023-12-31
981,177 GBP2022-12-31
Equity
1,163,420 GBP2023-12-31
982,417 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
27,500 GBP2023-12-31
27,500 GBP2022-12-31
Intangible Assets - Gross Cost
27,500 GBP2023-12-31
27,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,090 GBP2023-12-31
7,277 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,813 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
14,410 GBP2023-12-31
20,223 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
261,379 GBP2023-12-31
261,379 GBP2022-12-31
Plant and equipment
65,188 GBP2023-12-31
62,885 GBP2022-12-31
Furniture and fittings
19,036 GBP2023-12-31
16,207 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
345,603 GBP2023-12-31
340,471 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,834 GBP2023-12-31
13,494 GBP2022-12-31
Plant and equipment
31,218 GBP2023-12-31
17,810 GBP2022-12-31
Furniture and fittings
5,854 GBP2023-12-31
1,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,906 GBP2023-12-31
32,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
37,340 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,408 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
210,545 GBP2023-12-31
247,885 GBP2022-12-31
Plant and equipment
33,970 GBP2023-12-31
45,075 GBP2022-12-31
Furniture and fittings
13,182 GBP2023-12-31
14,633 GBP2022-12-31
Amounts invested in assets
2,632 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
949,913 GBP2023-12-31
990,381 GBP2022-12-31
Other Debtors
Current
61,649 GBP2023-12-31
74,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
424,439 GBP2023-12-31
1,192,457 GBP2022-12-31
Other Creditors
Current
823,363 GBP2023-12-31
970,677 GBP2022-12-31
Non-current
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
  • HARDIE POLYMERS LIMITED
    Info
    Registered number SC059189
    Cadder House 160 Clober Road, Milngavie, Glasgow G62 7LW
    Private Limited Company incorporated on 1976-01-06 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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