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 4
  • 1
    Wilkinson, Stephen
    Finance Director born in July 1959
    Individual (11 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Tibbetts, Jonathan Philip
    Co Director born in March 1975
    Individual (13 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Tibbetts, Horace John
    Co Director born in June 1948
    Individual (6 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    BFC GROUP LIMITED - 2022-05-27
    KSP (HOLDINGS) LIMITED - 2007-09-24
    BLA 999 LIMITED - 2004-10-26
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,116,264 GBP2024-04-30
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Powell, Stephen John
    Representative born in April 1942
    Individual
    Officer
    ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Bickerton, Alan William
    Director born in May 1953
    Individual
    Officer
    2002-09-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Mackey, Michael Benedict
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2021-04-22
    OF - Director → CIF 0
    Michael Benedict Mackey
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Powell, Benjamin David
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2021-04-22
    OF - Director → CIF 0
    Powell, Benjamin David
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Benjamin David Powell
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bill, Anthony
    Director born in August 1947
    Individual
    Officer
    2002-09-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Powell, David Midgley
    Manufacturer born in October 1935
    Individual
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
    Powell, David Midgley
    Individual
    Officer
    ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    Joanne Powell
    Born in December 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    18,728,429 GBP2024-04-30
    Person with significant control
    2018-12-05 ~ 2022-05-01
    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
parent relation
Company in focus

POWELL GEE LIMITED

Previous name
POWELL, GEE & COMPANY LIMITED - 2022-06-09
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
589,364 GBP2024-04-30
709,875 GBP2023-04-30
Debtors
2,150,863 GBP2024-04-30
3,405,920 GBP2023-04-30
Cash at bank and in hand
2,206,401 GBP2024-04-30
684,432 GBP2023-04-30
Current Assets
7,472,354 GBP2024-04-30
8,292,669 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,088,940 GBP2024-04-30
-2,317,937 GBP2023-04-30
Net Current Assets/Liabilities
6,383,414 GBP2024-04-30
5,974,732 GBP2023-04-30
Total Assets Less Current Liabilities
6,972,778 GBP2024-04-30
6,684,607 GBP2023-04-30
Net Assets/Liabilities
6,837,778 GBP2024-04-30
6,533,607 GBP2023-04-30
Equity
Called up share capital
2,650 GBP2024-04-30
2,650 GBP2023-04-30
2,650 GBP2022-04-30
Capital redemption reserve
2,350 GBP2024-04-30
2,350 GBP2023-04-30
2,350 GBP2022-04-30
Retained earnings (accumulated losses)
6,832,778 GBP2024-04-30
6,528,607 GBP2023-04-30
5,912,424 GBP2022-04-30
Equity
6,837,778 GBP2024-04-30
6,533,607 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
414,171 GBP2023-05-01 ~ 2024-04-30
1,355,383 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
414,171 GBP2023-05-01 ~ 2024-04-30
1,355,383 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-739,200 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-110,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
422022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
845,507 GBP2024-04-30
917,905 GBP2023-04-30
Furniture and fittings
238,695 GBP2024-04-30
232,017 GBP2023-04-30
Computers
71,224 GBP2024-04-30
71,224 GBP2023-04-30
Motor vehicles
130,305 GBP2024-04-30
118,305 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,285,731 GBP2024-04-30
1,339,451 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,273 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-74,273 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
374,141 GBP2024-04-30
354,926 GBP2023-04-30
Furniture and fittings
189,455 GBP2024-04-30
173,037 GBP2023-04-30
Computers
67,854 GBP2024-04-30
60,737 GBP2023-04-30
Motor vehicles
64,917 GBP2024-04-30
40,876 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,367 GBP2024-04-30
629,576 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,817 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
16,418 GBP2023-05-01 ~ 2024-04-30
Computers
7,117 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
24,041 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,393 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,602 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,602 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
471,366 GBP2024-04-30
562,979 GBP2023-04-30
Furniture and fittings
49,240 GBP2024-04-30
58,980 GBP2023-04-30
Computers
3,370 GBP2024-04-30
10,487 GBP2023-04-30
Motor vehicles
65,388 GBP2024-04-30
77,429 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,234,013 GBP2024-04-30
1,373,142 GBP2023-04-30
Amounts Owed By Related Parties
660,724 GBP2024-04-30
Current
1,932,713 GBP2023-04-30
Other Debtors
Amounts falling due within one year
256,126 GBP2024-04-30
100,065 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,150,863 GBP2024-04-30
3,405,920 GBP2023-04-30
Trade Creditors/Trade Payables
Current
544,791 GBP2024-04-30
1,129,792 GBP2023-04-30
Amounts owed to group undertakings
Current
110,000 GBP2024-04-30
739,200 GBP2023-04-30
Corporation Tax Payable
Current
72,000 GBP2024-04-30
67,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
210,346 GBP2024-04-30
212,705 GBP2023-04-30
Other Creditors
Current
151,803 GBP2024-04-30
169,240 GBP2023-04-30
Creditors
Current
1,088,940 GBP2024-04-30
2,317,937 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
531,657 GBP2024-04-30
120,375 GBP2023-04-30
Related profiles found in government register
  • POWELL GEE LIMITED
    Info
    POWELL, GEE & COMPANY LIMITED - 2022-06-09
    Registered number 00689940
    Tibbetts House, Beaumont Road, Banbury OX16 1RH
    Private Limited Company incorporated on 1961-04-17 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • POWELL GEE LIMITED
    S
    Registered number 00689940
    Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ITERO LIMITED - 1986-05-20
    Tibbetts House, Beaumont Road, Banbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,316,007 GBP2024-03-31
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.