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 3
  • 1
    Baker, Peter John
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ dissolved
    OF - director → CIF 0
    Baker, Peter John
    Director
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ciferni, Pierluigi
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-04-04 ~ dissolved
    OF - director → CIF 0
  • 3
    4, Viale Jesser 4, Milan, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mckenzie, George
    Director born in December 1959
    Individual
    Officer
    2005-10-01 ~ 2019-07-19
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - nominee-secretary → CIF 0
  • 3
    De Vecchi, Terenzio
    Export Manager born in August 1962
    Individual
    Officer
    1998-01-19 ~ 2006-05-17
    OF - director → CIF 0
  • 4
    Ross, George
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2006-01-30
    OF - director → CIF 0
    Ross, George
    Director
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2006-01-30
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - nominee-director → CIF 0
  • 6
    Macqueen, Graeme Stewart
    Company Director born in June 1953
    Individual
    Officer
    1998-01-19 ~ 1999-03-31
    OF - director → CIF 0
  • 7
    Gouldwell, Brian Ross
    Company Director born in July 1949
    Individual
    Officer
    1998-01-19 ~ 2001-11-30
    OF - director → CIF 0
  • 8
    Shaw, Helen
    Accounts
    Individual
    Officer
    2003-04-01 ~ 2006-01-30
    OF - secretary → CIF 0
parent relation
Company in focus

POLYGLASS (GB) LIMITED

Previous name
M.S.P. POLYGLASS LIMITED - 2006-02-03
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2021-04-30
Property, Plant & Equipment
44,146 GBP2019-12-31
Fixed Assets
44,146 GBP2019-12-31
Total Inventories
1,120,853 GBP2019-12-31
Debtors
2,711 GBP2021-04-30
1,172,033 GBP2019-12-31
Cash at bank and in hand
1,816,264 GBP2021-04-30
369,482 GBP2019-12-31
Current Assets
1,818,975 GBP2021-04-30
2,662,368 GBP2019-12-31
Creditors
Current
1,768,875 GBP2021-04-30
991,196 GBP2019-12-31
Net Current Assets/Liabilities
50,100 GBP2021-04-30
1,671,172 GBP2019-12-31
Total Assets Less Current Liabilities
50,100 GBP2021-04-30
1,715,318 GBP2019-12-31
Net Assets/Liabilities
50,100 GBP2021-04-30
1,707,008 GBP2019-12-31
Equity
Called up share capital
50,100 GBP2021-04-30
50,100 GBP2019-12-31
Retained earnings (accumulated losses)
1,656,908 GBP2019-12-31
Equity
50,100 GBP2021-04-30
1,707,008 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2021-04-30
152019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
100,001 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
-100,001 GBP2020-01-01 ~ 2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,001 GBP2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-100,001 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,834 GBP2019-12-31
Furniture and fittings
48,613 GBP2019-12-31
Computers
51,665 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
134,112 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,834 GBP2020-01-01 ~ 2021-04-30
Furniture and fittings
-49,514 GBP2020-01-01 ~ 2021-04-30
Computers
-52,643 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-135,991 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,230 GBP2019-12-31
Furniture and fittings
29,019 GBP2019-12-31
Computers
28,717 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,966 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
615 GBP2020-01-01 ~ 2021-04-30
Furniture and fittings
2,756 GBP2020-01-01 ~ 2021-04-30
Computers
1,952 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,323 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,845 GBP2020-01-01 ~ 2021-04-30
Furniture and fittings
-31,775 GBP2020-01-01 ~ 2021-04-30
Computers
-30,669 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,289 GBP2020-01-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
1,604 GBP2019-12-31
Furniture and fittings
19,594 GBP2019-12-31
Computers
22,948 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,073,822 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
2,711 GBP2021-04-30
98,211 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,711 GBP2021-04-30
1,172,033 GBP2019-12-31
Trade Creditors/Trade Payables
Current
9,600 GBP2021-04-30
162,463 GBP2019-12-31
Amounts owed to group undertakings
Current
1,732,213 GBP2021-04-30
652,301 GBP2019-12-31
Other Taxation & Social Security Payable
Current
27,062 GBP2021-04-30
90,713 GBP2019-12-31
Other Creditors
Current
85,719 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2021-04-30
  • POLYGLASS (GB) LIMITED
    Info
    M.S.P. POLYGLASS LIMITED - 2006-02-03
    Registered number SC182195
    7 Tollpark Road, Wardpark East, Cumbernauld Glasgow G68 0LW
    Private Limited Company incorporated on 1998-01-19 and dissolved on 2022-01-18 (23 years 11 months). The company status is Dissolved.
    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.