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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 12
  • 1
    Powell, Stephen John
    Representative born in April 1942
    Individual (1 offspring)
    Officer
    ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Powell, Benjamin David
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2021-04-22
    OF - Director → CIF 0
    Powell, Benjamin David
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Benjamin David Powell
    Born in August 1968
    Individual (3 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
  • 3
    Joanne Powell
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bickerton, Alan William
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Bill, Anthony
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Wilkinson, Stephen
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Powell, David Midgley
    Manufacturer born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
    Powell, David Midgley
    Individual (2 offsprings)
    Officer
    ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Tibbetts, Horace John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Mackey, Michael Benedict
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2021-04-22
    OF - Director → CIF 0
    Michael Benedict Mackey
    Born in April 1966
    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
  • 10
    Tibbetts, Jonathan Philip
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 11
    THE TIBBETTS GROUP LIMITED
    05536038
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-12-05 ~ 2022-05-01
    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
  • 12
    TIBBETTS FASTENERS LIMITED
    - now 05210227
    BFC GROUP LIMITED - 2022-05-27 05210227
    KSP (HOLDINGS) LIMITED - 2007-09-24
    BLA 999 LIMITED - 2004-10-26
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POWELL GEE LIMITED

Period: 2022-06-09 ~ now
Company number: 00689940
Registered names
POWELL GEE LIMITED - now
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
82990 - Other Business Support Service Activities N.e.c.
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
826,114 GBP2025-04-30
589,364 GBP2024-04-30
Fixed Assets - Investments
2,843,965 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
3,670,079 GBP2025-04-30
589,364 GBP2024-04-30
Debtors
2,128,891 GBP2025-04-30
2,150,863 GBP2024-04-30
Cash at bank and in hand
2,141,146 GBP2025-04-30
2,206,401 GBP2024-04-30
Current Assets
6,658,255 GBP2025-04-30
7,472,354 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,707,101 GBP2025-04-30
Net Current Assets/Liabilities
3,951,154 GBP2025-04-30
6,383,414 GBP2024-04-30
Total Assets Less Current Liabilities
7,621,233 GBP2025-04-30
6,972,778 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2025-04-30
Net Assets/Liabilities
7,126,233 GBP2025-04-30
6,837,778 GBP2024-04-30
Equity
Called up share capital
2,650 GBP2025-04-30
2,650 GBP2024-04-30
2,650 GBP2023-04-30
Capital redemption reserve
2,350 GBP2025-04-30
2,350 GBP2024-04-30
2,350 GBP2023-04-30
Retained earnings (accumulated losses)
7,121,233 GBP2025-04-30
6,832,778 GBP2024-04-30
6,528,607 GBP2023-04-30
Equity
7,126,233 GBP2025-04-30
6,837,778 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
688,455 GBP2024-05-01 ~ 2025-04-30
414,171 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
688,455 GBP2024-05-01 ~ 2025-04-30
414,171 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-400,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
990,789 GBP2025-04-30
845,507 GBP2024-04-30
Furniture and fittings
236,821 GBP2025-04-30
238,695 GBP2024-04-30
Computers
71,224 GBP2025-04-30
71,224 GBP2024-04-30
Motor vehicles
124,284 GBP2025-04-30
130,305 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,423,118 GBP2025-04-30
1,285,731 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-210,298 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-3,034 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-25,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-238,505 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,962 GBP2025-04-30
374,141 GBP2024-04-30
Furniture and fittings
198,483 GBP2025-04-30
189,455 GBP2024-04-30
Computers
70,309 GBP2025-04-30
67,854 GBP2024-04-30
Motor vehicles
76,250 GBP2025-04-30
64,917 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,004 GBP2025-04-30
696,367 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,357 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
12,062 GBP2024-05-01 ~ 2025-04-30
Computers
2,455 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
25,179 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,053 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-207,536 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-3,034 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-13,846 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-224,416 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
738,827 GBP2025-04-30
471,366 GBP2024-04-30
Furniture and fittings
38,338 GBP2025-04-30
49,240 GBP2024-04-30
Computers
915 GBP2025-04-30
3,370 GBP2024-04-30
Motor vehicles
48,034 GBP2025-04-30
65,388 GBP2024-04-30
Investments in group undertakings and participating interests
2,843,965 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,137,684 GBP2025-04-30
1,234,013 GBP2024-04-30
Amounts Owed By Related Parties
880,777 GBP2025-04-30
Current
660,724 GBP2024-04-30
Other Debtors
Amounts falling due within one year
110,430 GBP2025-04-30
256,126 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,128,891 GBP2025-04-30
Amounts falling due within one year, Current
2,150,863 GBP2024-04-30
Trade Creditors/Trade Payables
Current
792,605 GBP2025-04-30
544,791 GBP2024-04-30
Amounts owed to group undertakings
Current
1,161,186 GBP2025-04-30
110,000 GBP2024-04-30
Corporation Tax Payable
Current
50,079 GBP2025-04-30
72,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
224,920 GBP2025-04-30
210,346 GBP2024-04-30
Other Creditors
Current
478,311 GBP2025-04-30
151,803 GBP2024-04-30
Creditors
Current
2,707,101 GBP2025-04-30
1,088,940 GBP2024-04-30
Other Creditors
Non-current
300,000 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,650 shares2025-04-30
2,650 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
411,282 GBP2025-04-30
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 (65 years 1 month). The status of the company number 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 1
  • 1
    CONSTRUCTION FASTENER TECHNIQUES LIMITED
    - now 01972717
    ITERO LIMITED - 1986-05-20
    Tibbetts House, Beaumont Road, Banbury, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.