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
    Mrs Jeanette Grant
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2024-02-19 ~ 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
  • 2
    Grant, John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1991-03-29 ~ now
    OF - director → CIF 0
    Mr John Grant
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Grant, Elizabeth
    Finance Controller born in October 1956
    Individual
    Officer
    2000-01-05 ~ 2004-04-05
    OF - director → CIF 0
    Grant, Elizabeth
    Individual
    Officer
    1991-03-29 ~ 2016-03-01
    OF - secretary → CIF 0
  • 2
    Nott, Brian William
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    1991-05-20 ~ 1999-11-18
    OF - director → CIF 0
  • 3
    Shah, Ajmal
    Business Advisor born in January 1958
    Individual
    Officer
    1991-03-29 ~ 1991-05-20
    OF - director → CIF 0
  • 4
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-02-22 ~ 1991-03-29
    PE - nominee-director → CIF 0
    1991-02-22 ~ 1991-03-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POLYTECH FOOD SYSTEMS LIMITED

Previous name
PACIFIC SHELF 378 LIMITED - 1991-04-23
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets
14,704 GBP2024-04-30
15,761 GBP2023-04-30
Current Assets
337,290 GBP2024-04-30
411,174 GBP2023-04-30
Creditors
Current
-17,632 GBP2024-04-30
-57,278 GBP2023-04-30
Net Current Assets/Liabilities
319,658 GBP2024-04-30
353,896 GBP2023-04-30
Total Assets Less Current Liabilities
334,362 GBP2024-04-30
369,657 GBP2023-04-30
Creditors
Non-current
2,849 GBP2024-04-30
2,595 GBP2023-04-30
Net Assets/Liabilities
331,513 GBP2024-04-30
367,062 GBP2023-04-30
Equity
331,513 GBP2024-04-30
367,062 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • POLYTECH FOOD SYSTEMS LIMITED
    Info
    PACIFIC SHELF 378 LIMITED - 1991-04-23
    Registered number SC130182
    23 St. James Avenue, East Kilbride, Glasgow G74 5QD
    Private Limited Company incorporated on 1991-02-22 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.