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
    Sutcliffe, Artemesia
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
    Mrs Artemisia Sutcliffe
    Born in November 1959
    Individual (2 offsprings)
    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
  • 2
    Sutcliffe, Andrew Keith
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ now
    OF - director → CIF 0
    Mr Andrew Keith Sutcliffe
    Born in November 1966
    Individual (4 offsprings)
    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
  • 3
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    Suite 4.2, Turnberry House, 175 West George Street, Glasgow
    Corporate (7 parents, 17 offsprings)
    Officer
    2008-06-24 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Stephen Mabbott Ltd.
    Individual
    Officer
    2008-06-24 ~ 2008-06-24
    OF - director → CIF 0
  • 2
    Park, John Robertson
    Chartered Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2013-03-25
    OF - director → CIF 0
  • 3
    Wood, Haydn Calvin
    Chartered Accountant born in May 1974
    Individual (60 offsprings)
    Officer
    2010-12-21 ~ 2013-03-25
    OF - director → CIF 0
  • 4
    Brian Reid Ltd.
    Individual
    Officer
    2008-06-24 ~ 2008-06-24
    OF - secretary → CIF 0
parent relation
Company in focus

POLYMORPHIC INVESTMENTS LTD

Previous names
STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
59,039 GBP2023-06-30
59,039 GBP2022-06-30
Property, Plant & Equipment
658 GBP2023-06-30
1,152 GBP2022-06-30
Fixed Assets
59,697 GBP2023-06-30
60,191 GBP2022-06-30
Debtors
1,072 GBP2023-06-30
1,012 GBP2022-06-30
Cash at bank and in hand
1,282 GBP2023-06-30
1,941 GBP2022-06-30
Current Assets
2,354 GBP2023-06-30
2,953 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-126,414 GBP2023-06-30
-107,706 GBP2022-06-30
Net Current Assets/Liabilities
-124,060 GBP2023-06-30
-104,753 GBP2022-06-30
Total Assets Less Current Liabilities
-64,363 GBP2023-06-30
-44,562 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-7,813 GBP2023-06-30
-11,563 GBP2022-06-30
Net Assets/Liabilities
-72,176 GBP2023-06-30
-56,125 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-73,176 GBP2023-06-30
-57,125 GBP2022-06-30
Equity
-72,176 GBP2023-06-30
-56,125 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
59,039 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-06-30
Intangible Assets
Other than goodwill
59,039 GBP2023-06-30
59,039 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
9,293 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,635 GBP2023-06-30
8,141 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
494 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
658 GBP2023-06-30
1,152 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
1,072 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
1,012 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,072 GBP2023-06-30
1,012 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
3,750 GBP2023-06-30
3,750 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
1,072 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,085 GBP2023-06-30
194 GBP2022-06-30
Other Creditors
Current
121,579 GBP2023-06-30
102,690 GBP2022-06-30
Creditors
Current
126,414 GBP2023-06-30
107,706 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
7,813 GBP2023-06-30
11,563 GBP2022-06-30
  • POLYMORPHIC INVESTMENTS LTD
    Info
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    Registered number SC344810
    4th Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2008-06-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.