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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Palmieri, Stefano
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Cashin
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 8
    Mr David Han
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 9
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 11
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (73 offsprings)
    Officer
    1995-03-24 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (73 offsprings)
    Officer
    1995-03-24 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 13
    Porter, Andrew
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Porter, Andrew
    Director born in February 1974
    Individual (4 offsprings)
    2018-09-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Newton, Richard Bowstead
    Accountant born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Newton, Richard Bowstead
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 15
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Lemser, Wolfgang
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
    Lemser, Wolfgang
    Director born in March 1961
    Individual (4 offsprings)
    2019-06-26 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (61 offsprings)
    Officer
    1995-11-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Sheppard, Mark Robert Hugh
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 1995-03-24
    OF - Director → CIF 0
  • 19
    Stokes, Michael Donald Gresham
    Company Chairman born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Davis, John Anthony
    Chartered Accountant born in December 1948
    Individual (5 offsprings)
    Officer
    1993-06-30 ~ 1995-03-24
    OF - Director → CIF 0
    Davis, John Anthony
    Individual (5 offsprings)
    Officer
    1993-06-30 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 21
    Denham, Grey
    Head Of Legal Department born in February 1949
    Individual (40 offsprings)
    Officer
    1995-03-24 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 23
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (64 offsprings)
    Officer
    1995-03-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Taylor, Simon Jonathan
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ 2021-12-01
    OF - Director → CIF 0
    2021-12-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    Feuerbaum, Karin
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 26
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    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
  • 27
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 28
    WPG UK HOLDCO LIMITED
    11855945
    Powertrain Services, Higher Woodcroft, Leek, Staffordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    GKN INDUSTRIES LIMITED
    - now
    G.K.N. INDUSTRIES LIMITED - 2024-07-03 00032262
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2018-11-13 ~ 2019-06-25
    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

Period: 2018-10-08 ~ now
Company number: 00171839
Registered names
POWERTRAIN SERVICES UK LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Turnover/Revenue
113,442 GBP2024-01-01 ~ 2024-12-31
1,226,747 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,548,085 GBP2024-01-01 ~ 2024-12-31
-807,290 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
311,935 GBP2024-01-01 ~ 2024-12-31
426,168 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-122,975 GBP2024-01-01 ~ 2024-12-31
-194,267 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,167,125 GBP2024-01-01 ~ 2024-12-31
-2,767,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,167,125 GBP2024-01-01 ~ 2024-12-31
-2,767,389 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,167,125 GBP2024-01-01 ~ 2024-12-31
-2,767,389 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,854,604 GBP2024-12-31
319,001 GBP2023-12-31
Debtors
Current
1,230,836 GBP2024-12-31
6,258,264 GBP2023-12-31
Cash at bank and in hand
9,189 GBP2024-12-31
327,808 GBP2023-12-31
Current Assets
1,240,025 GBP2024-12-31
6,586,072 GBP2023-12-31
Creditors
Current
-5,197,601 GBP2024-12-31
-5,840,920 GBP2023-12-31
Net Current Assets/Liabilities
-3,957,576 GBP2024-12-31
745,152 GBP2023-12-31
Net Assets/Liabilities
-2,102,972 GBP2024-12-31
1,064,153 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
14,231,336 GBP2024-12-31
14,231,336 GBP2023-12-31
14,231,336 GBP2022-12-31
Retained earnings (accumulated losses)
-16,334,411 GBP2024-12-31
-13,167,286 GBP2023-12-31
-10,399,897 GBP2022-12-31
Equity
-2,102,972 GBP2024-12-31
1,064,153 GBP2023-12-31
3,831,542 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,167,125 GBP2024-01-01 ~ 2024-12-31
-2,767,389 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,167,125 GBP2024-01-01 ~ 2024-12-31
-2,767,389 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,100 GBP2024-01-01 ~ 2024-12-31
4,900 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-791,781 GBP2024-01-01 ~ 2024-12-31
-650,336 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
5,977,704 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1,854,604 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • POWERTRAIN SERVICES UK LIMITED
    Info
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2018-10-08
    THE LEARNING GRID LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2018-10-08
    GKN HOLDINGS LIMITED - 2018-10-08
    J.J.HABERSHON & SONS LIMITED - 2018-10-08
    Registered number 00171839
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek ST13 5QF
    PRIVATE LIMITED COMPANY incorporated on 1920-12-04 (105 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • POWERTRAIN SERVICES UK LIMITED
    S
    Registered number 00171839
    11th 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
    Higher Woodcroft, Leek, Staffordshire, United Kingdom, ST13 5QF
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    POWERTRAIN SERVICES (UK NEWCO) LIMITED
    11618668
    C/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.