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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 3
  • 1
    Sutcliffe, Andrew Keith
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Keith Sutcliffe
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Sutcliffe, Artemesia
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Mrs Artemisia Sutcliffe
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    icon of addressSuite 4.2, Turnberry House, 175 West George Street, Glasgow
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Park, John Robertson
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Brian Reid Ltd.
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 3
    Wood, Haydn Calvin
    Chartered Accountant born in May 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Stephen Mabbott Ltd.
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    OF - Director → CIF 0
parent relation
Company in focus

POLYMORPHIC INVESTMENTS LTD

Previous names
INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
59,039 GBP2024-06-30
59,039 GBP2023-06-30
Property, Plant & Equipment
164 GBP2024-06-30
658 GBP2023-06-30
Fixed Assets
59,203 GBP2024-06-30
59,697 GBP2023-06-30
Debtors
0 GBP2024-06-30
1,072 GBP2023-06-30
Cash at bank and in hand
2,052 GBP2024-06-30
1,282 GBP2023-06-30
Current Assets
2,052 GBP2024-06-30
2,354 GBP2023-06-30
Net Current Assets/Liabilities
-134,569 GBP2024-06-30
-124,060 GBP2023-06-30
Total Assets Less Current Liabilities
-75,366 GBP2024-06-30
-64,363 GBP2023-06-30
Net Assets/Liabilities
-79,429 GBP2024-06-30
-72,176 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-80,429 GBP2024-06-30
-73,176 GBP2023-06-30
Equity
-79,429 GBP2024-06-30
-72,176 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
59,039 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-06-30
Intangible Assets
Other than goodwill
59,039 GBP2024-06-30
59,039 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
9,293 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,129 GBP2024-06-30
8,635 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
494 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
164 GBP2024-06-30
658 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
1,072 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,750 GBP2024-06-30
3,750 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,458 GBP2024-06-30
1,085 GBP2023-06-30
Other Creditors
Current
131,413 GBP2024-06-30
121,579 GBP2023-06-30
Creditors
Current
136,621 GBP2024-06-30
126,414 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,063 GBP2024-06-30
7,813 GBP2023-06-30

  • POLYMORPHIC INVESTMENTS LTD
    Info
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2010-12-10
    Registered number SC344810
    icon of addressC/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire G2 2LB
    Private Limited Company incorporated on 2008-06-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.