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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
    Palmieri, Stefano
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Andrew
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPowertrain Services, Higher Woodcroft, Leek, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,332,617 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Davis, John Anthony
    Chartered Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1995-03-24
    OF - Director → CIF 0
    Davis, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 3
    Mr Richard Cashin
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-25 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Lemser, Wolfgang
    Chief Executive born in March 1961
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
    Lemser, Wolfgang
    Director born in March 1961
    Individual
    icon of calendar 2019-06-26 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Porter, Andrew
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 8
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Denham, Grey
    Head Of Legal Department born in March 1949
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 11
    Feuerbaum, Karin
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Stokes, Michael Donald Gresham
    Company Chairman born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Newton, Richard Bowstead
    Accountant born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Newton, Richard Bowstead
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 14
    Sheppard, Mark Robert Hugh
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1995-03-24
    OF - Director → CIF 0
  • 15
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 17
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 19
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 20
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 22
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 23
    Mr David Han
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2019-06-25 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 24
    Taylor, Simon Jonathan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2021-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-11-13 ~ 2019-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    G.K.N. GROUP SERVICES LIMITED
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-22 ~ 2019-06-26
    PE - Secretary → CIF 0
  • 27
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of addressPo Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POWERTRAIN SERVICES UK LIMITED

Previous names
J.J. HABERSHON & SONS LIMITED - 2007-03-02
GKN HOLDINGS LIMITED - 2001-08-01
GKN OFFHIGHWAY LIMITED - 2018-10-08
J.J. HABERSHON & SONS LIMITED - 2006-06-27
J.J.HABERSHON & SONS LIMITED - 2001-06-06
GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
THE LEARNING GRID LIMITED - 2007-02-02
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Turnover/Revenue
1,226,747 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-807,290 GBP2023-01-01 ~ 2023-12-31
-9,282,127 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
426,168 GBP2023-01-01 ~ 2023-12-31
379,866 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-194,267 GBP2023-01-01 ~ 2023-12-31
-578,288 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,767,389 GBP2023-01-01 ~ 2023-12-31
-9,480,549 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,767,389 GBP2023-01-01 ~ 2023-12-31
-9,480,549 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,767,389 GBP2023-01-01 ~ 2023-12-31
-9,480,549 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
319,001 GBP2023-12-31
2,773,446 GBP2022-12-31
Fixed Assets
319,001 GBP2023-12-31
9,521,551 GBP2022-12-31
Debtors
Current
6,258,264 GBP2023-12-31
17,205,402 GBP2022-12-31
Cash at bank and in hand
327,808 GBP2023-12-31
245,507 GBP2022-12-31
Current Assets
6,586,072 GBP2023-12-31
17,450,909 GBP2022-12-31
Creditors
Current
-5,840,920 GBP2023-12-31
-5,924,160 GBP2022-12-31
Net Current Assets/Liabilities
745,152 GBP2023-12-31
11,526,749 GBP2022-12-31
Total Assets Less Current Liabilities
1,064,153 GBP2023-12-31
21,048,300 GBP2022-12-31
Creditors
Non-current
-17,216,758 GBP2022-12-31
Net Assets/Liabilities
1,064,153 GBP2023-12-31
3,831,542 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
103 GBP2021-12-31
Share premium
14,231,336 GBP2023-12-31
14,231,336 GBP2022-12-31
14,231,336 GBP2021-12-31
Retained earnings (accumulated losses)
-13,167,286 GBP2023-12-31
-10,399,897 GBP2022-12-31
-919,348 GBP2021-12-31
Equity
1,064,153 GBP2023-12-31
3,831,542 GBP2022-12-31
13,312,091 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,767,389 GBP2023-01-01 ~ 2023-12-31
-9,480,549 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,767,389 GBP2023-01-01 ~ 2023-12-31
-9,480,549 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,900 GBP2023-01-01 ~ 2023-12-31
8,475 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-650,336 GBP2023-01-01 ~ 2023-12-31
-1,801,304 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
2,168,947 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
2,168,946 GBP2022-12-31
Debtors
6,258,264 GBP2023-12-31
17,205,402 GBP2022-12-31
Accrued Liabilities/Deferred Income
7,245 GBP2023-12-31
20,475 GBP2022-12-31
Creditors
5,840,920 GBP2023-12-31
5,924,160 GBP2022-12-31
Related profiles found in government register
  • POWERTRAIN SERVICES UK LIMITED
    Info
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2007-03-02
    GKN OFFHIGHWAY LIMITED - 2007-03-02
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    J.J.HABERSHON & SONS LIMITED - 2007-03-02
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-03-02
    Registered number 00171839
    icon of addressPowertrain Services Uk Ltd, Higher Woodcroft, Leek ST13 5QF
    PRIVATE LIMITED COMPANY incorporated on 1920-12-04 (105 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • POWERTRAIN SERVICES UK LIMITED
    S
    Registered number 00171839
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
    Private Limited Company in United Kingdom
    CIF 1
  • POWERTRAIN SERVICES UK LIMITED
    S
    Registered number 00171839
    icon of addressHigher Woodcroft, Leek, Staffordshire, United Kingdom, ST13 5QF
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -994,505 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressC/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -994,505 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-11 ~ 2019-06-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.