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 1979
    Individual (1 offspring)
    Officer
    2013-08-29 ~ now
    OF - director → CIF 0
  • 2
    Polson, Christina Alex
    Director born in December 1999
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 3
    Polson, Shannon Elizabeth
    Director born in December 1999
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 4
    Polson, Andrew Alexander
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2013-08-29 ~ now
    OF - director → CIF 0
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-29 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2013-08-29 ~ 2013-08-29
    OF - director → CIF 0
parent relation
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
355,940 GBP2023-09-30
310,647 GBP2022-09-30
Fixed Assets - Investments
500 GBP2023-09-30
500 GBP2022-09-30
Fixed Assets
356,440 GBP2023-09-30
311,147 GBP2022-09-30
Debtors
2,312,988 GBP2023-09-30
2,400,391 GBP2022-09-30
Cash at bank and in hand
122,961 GBP2023-09-30
183,121 GBP2022-09-30
Current Assets
2,435,949 GBP2023-09-30
2,583,512 GBP2022-09-30
Creditors
Current
846,673 GBP2023-09-30
702,445 GBP2022-09-30
Net Current Assets/Liabilities
1,589,276 GBP2023-09-30
1,881,067 GBP2022-09-30
Total Assets Less Current Liabilities
1,945,716 GBP2023-09-30
2,192,214 GBP2022-09-30
Net Assets/Liabilities
1,884,895 GBP2023-09-30
2,131,393 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
1,884,891 GBP2023-09-30
2,131,389 GBP2022-09-30
Equity
1,884,895 GBP2023-09-30
2,131,393 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
635,429 GBP2023-09-30
541,144 GBP2022-09-30
Motor vehicles
365,767 GBP2023-09-30
253,643 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,001,196 GBP2023-09-30
794,787 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,900 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-18,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-20,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
487,017 GBP2023-09-30
385,509 GBP2022-09-30
Motor vehicles
158,239 GBP2023-09-30
98,631 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,256 GBP2023-09-30
484,140 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
103,408 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
66,391 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,799 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,900 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-6,783 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,683 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
148,412 GBP2023-09-30
155,635 GBP2022-09-30
Motor vehicles
207,528 GBP2023-09-30
155,012 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
500 GBP2022-09-30
Other Investments Other Than Loans
500 GBP2023-09-30
500 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,222 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,312,988 GBP2023-09-30
2,399,169 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,312,988 GBP2023-09-30
2,400,391 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,934 GBP2023-09-30
5,875 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,874 GBP2023-09-30
5,659 GBP2022-09-30
Other Creditors
Current
800,865 GBP2023-09-30
690,911 GBP2022-09-30
  • ANDREW POLSON LIMITED
    Info
    PPL PROPERTIES LIMITED - 2013-09-05
    Registered number SC457881
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2013-08-29 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.