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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
    Grant, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-29 ~ now
    OF - Director → CIF 0
    Mr John Grant
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Jeanette Grant
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-19 ~ 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
Ceased 4
  • 1
    Grant, Elizabeth
    Finance Controller born in October 1956
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2004-04-05
    OF - Director → CIF 0
    Grant, Elizabeth
    Individual
    Officer
    icon of calendar 1991-03-29 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Nott, Brian William
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Shah, Ajmal
    Business Advisor born in January 1958
    Individual
    Officer
    icon of calendar 1991-03-29 ~ 1991-05-20
    OF - Director → CIF 0
  • 4
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
Property, Plant & Equipment
10,968 GBP2025-04-30
14,704 GBP2024-04-30
Fixed Assets
10,968 GBP2025-04-30
14,704 GBP2024-04-30
Total Inventories
12,500 GBP2024-04-30
Debtors
13,478 GBP2025-04-30
22,456 GBP2024-04-30
Cash at bank and in hand
307,081 GBP2025-04-30
302,334 GBP2024-04-30
Current Assets
320,559 GBP2025-04-30
337,290 GBP2024-04-30
Net Current Assets/Liabilities
305,973 GBP2025-04-30
316,809 GBP2024-04-30
Total Assets Less Current Liabilities
316,941 GBP2025-04-30
331,513 GBP2024-04-30
Net Assets/Liabilities
316,941 GBP2025-04-30
331,513 GBP2024-04-30
Equity
Called up share capital
14,800 GBP2025-04-30
14,800 GBP2024-04-30
Capital redemption reserve
5,200 GBP2025-04-30
5,200 GBP2024-04-30
Retained earnings (accumulated losses)
296,941 GBP2025-04-30
311,513 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,882 GBP2025-04-30
9,882 GBP2024-04-30
Motor vehicles
37,783 GBP2025-04-30
37,783 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
47,665 GBP2025-04-30
47,665 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,531 GBP2025-04-30
9,434 GBP2024-04-30
Motor vehicles
27,166 GBP2025-04-30
23,527 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,697 GBP2025-04-30
32,961 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,639 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,736 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
351 GBP2025-04-30
448 GBP2024-04-30
Motor vehicles
10,617 GBP2025-04-30
14,256 GBP2024-04-30
Other types of inventories not specified separately
12,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
8,661 GBP2025-04-30
22,456 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,336 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,672 GBP2025-04-30
12,275 GBP2024-04-30

  • POLYTECH FOOD SYSTEMS LIMITED
    Info
    PACIFIC SHELF 378 LIMITED - 1991-04-23
    Registered number SC130182
    icon of address23 St. James Avenue, East Kilbride, Glasgow G74 5QD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 (34 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.