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
5
- 1
Polson, Kerry Elizabeth Tyler
Director born in June 1979Individual (1 offspring)Officer
2013-08-29 ~ nowOF - Director → CIF 0 - 2
Polson, Christina Alex
Director born in December 1999Individual (4 offsprings)Officer 2024-03-07 ~ nowOF - Director → CIF 0 - 3
Polson, Shannon Elizabeth
Director born in December 1999Individual (1 offspring)Officer 2024-03-07 ~ nowOF - Director → CIF 0 - 4
Polson, Andrew Alexander
Director born in March 1975Individual (10 offsprings)Officer 2013-08-29 ~ nowOF - Director → CIF 0Mr Andrew Alexander Polson
Born in March 1975Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5RUBISLAW (XXXXXX) LIMITED - 2011-05-10
5, Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 342 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2013-08-29 ~ nowOF - Secretary → CIF 0
Ceased
1
Cowie, Simon Henry Dyer
Director born in February 1973Individual (58 offsprings)Officer 2013-08-29 ~ 2013-08-29OF - Director → CIF 0
Company in focus
ANDREW POLSON LIMITED
Previous name
PPL PROPERTIES LIMITED - 2013-09-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
277,519 GBP2024-09-30
355,940 GBP2023-09-30
Fixed Assets - Investments
500 GBP2024-09-30
500 GBP2023-09-30
Fixed Assets
278,019 GBP2024-09-30
356,440 GBP2023-09-30
Debtors
2,730,019 GBP2024-09-30
2,312,988 GBP2023-09-30
Cash at bank and in hand
130,935 GBP2024-09-30
122,961 GBP2023-09-30
Current Assets
2,860,954 GBP2024-09-30
2,435,949 GBP2023-09-30
Creditors
Current
1,069,698 GBP2024-09-30
846,673 GBP2023-09-30
Net Current Assets/Liabilities
1,791,256 GBP2024-09-30
1,589,276 GBP2023-09-30
Total Assets Less Current Liabilities
2,069,275 GBP2024-09-30
1,945,716 GBP2023-09-30
Net Assets/Liabilities
2,032,777 GBP2024-09-30
1,884,895 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
2,032,773 GBP2024-09-30
1,884,891 GBP2023-09-30
Equity
2,032,777 GBP2024-09-30
1,884,895 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
621,261 GBP2024-09-30
635,429 GBP2023-09-30
Motor vehicles
459,913 GBP2024-09-30
365,767 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,081,174 GBP2024-09-30
1,001,196 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-25,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-25,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
569,739 GBP2024-09-30
487,017 GBP2023-09-30
Motor vehicles
233,916 GBP2024-09-30
158,239 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,655 GBP2024-09-30
645,256 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91,405 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
75,677 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,082 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
51,522 GBP2024-09-30
148,412 GBP2023-09-30
Motor vehicles
225,997 GBP2024-09-30
207,528 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
500 GBP2023-09-30
Other Investments Other Than Loans
500 GBP2024-09-30
500 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,368,940 GBP2024-09-30
2,271,415 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
301,475 GBP2024-09-30
41,573 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,730,019 GBP2024-09-30
2,312,988 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,403 GBP2024-09-30
15,934 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,043 GBP2024-09-30
29,874 GBP2023-09-30
Other Creditors
Current
1,026,252 GBP2024-09-30
800,865 GBP2023-09-30
ANDREW POLSON LIMITED
InfoPPL PROPERTIES LIMITED - 2013-09-05Registered number SC4578815 Carden Place, Aberdeen AB10 1UTPrivate Limited Company incorporated on 2013-08-29 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
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.