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
    Thornberry, John Reynolds
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
    Thornberry, John Reynolds
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    Gillespie, Craig
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    DCB MOULDINGS LIMITED - 2007-06-07
    1, Wardpark Road, Wardpark South, Cumbernauld, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,589,405 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrs Annette Macphail
    Born in October 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
    Macphail, Donald
    Company Director born in December 1935
    Individual
    Officer
    2005-08-11 ~ 2010-02-12
    OF - director → CIF 0
  • 3
    Campbell, Malcolm Donald
    Company Director born in May 1950
    Individual
    Officer
    2005-08-11 ~ 2020-09-30
    OF - director → CIF 0
    Mr Malcolm Donald Campbell
    Born in May 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Macphail, John Deans
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ 2023-08-01
    OF - director → CIF 0
    Mr John Deans Macphail
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-08-11 ~ 2005-08-11
    PE - nominee-secretary → CIF 0
  • 6
    63, Kenneth Street, Stornoway, Isle Of Lewis
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    138,519 GBP2023-06-30
    Officer
    2005-08-11 ~ 2016-08-31
    PE - secretary → CIF 0
  • 7
    63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-08-31 ~ 2020-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

POLYBOX LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
685,277 GBP2022-12-31
Creditors
Current
-12,435 GBP2023-12-31
-12,435 GBP2022-12-31
Net Current Assets/Liabilities
-12,435 GBP2023-12-31
672,842 GBP2022-12-31
Total Assets Less Current Liabilities
-12,435 GBP2023-12-31
672,842 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
-92,435 GBP2023-12-31
592,842 GBP2022-12-31
Equity
-12,435 GBP2023-12-31
672,842 GBP2022-12-31
Corporation Tax Payable
Current
12,435 GBP2023-12-31
12,435 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-685,277 GBP2023-01-01 ~ 2023-12-31

  • POLYBOX LIMITED
    Info
    Registered number SC288742
    1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire G67 3EX
    Private Limited Company incorporated on 2005-08-11 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.