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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 5
  • 1
    Henderson, Jonathan Mark
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Marr, Andrew Wallace
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Gavin Lewis
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    DALE ERSKINE POWER SOLUTIONS LIMITED - now
    ENSCO 915 LIMITED - 2012-07-23
    icon of addressDale Power Solutions, Salter Road, Eastfield, Scarborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Marshman, Darren Paul
    Materials Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Wilmore, David Brian
    Electrical Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 3
    Flinton, Shaun
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Boast, Peter Leonard
    Electrical And Electronic Engineer born in December 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 5
    Carter, Mark George
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Coole, Christopher John
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-09
    OF - Director → CIF 0
    Coole, Christopher John
    Individual
    Officer
    icon of calendar ~ 1994-06-09
    OF - Secretary → CIF 0
  • 7
    Wootton, Christopher
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Farmery, Michael David
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
    icon of calendar 1996-01-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Letheren, Ralph
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 10
    Lee, Denzil, Mr.
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Newby, Michael David
    Electrical Engineer born in February 1951
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 12
    Clay, Roger
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 14
    Bagnall, Joseph Michael
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 16
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 18
    Ashton, Neil Andrew
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Arrowsmith, James Vaughan
    Investment Manager born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2023-06-16
    OF - Director → CIF 0
  • 20
    Allan, Roderick Iain Stewart
    Operations Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Adamson, Michael George
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 22
    Smith, Terence
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1995-02-27
    OF - Director → CIF 0
    Smith, Terence
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 23
    Bale, Andrew Paul
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 1997-11-06
    OF - Director → CIF 0
  • 24
    Reddington, Stephen William
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Holder, Stephen Colin
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 26
    Tennyson, Harry Ingles
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Perkins, Anthony Edward
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 28
    Ryan, Andrew Shaun
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Dyer, Jamie Nicholas
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Lewis, Lance William
    Sales & Marketing Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 31
    Rooms, Stephen David
    Finance Director born in February 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-20 ~ 2004-11-19
    OF - Director → CIF 0
  • 32
    Graves, Anthony Lawrence
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 33
    Schofield, Richard Michael
    Finance Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 34
    Green, John Charles
    Accoutant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2018-02-02
    OF - Director → CIF 0
  • 35
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 36
    Anderson, Geraint
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Scahill, David Nicholas
    Divisional Chief Executive born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 38
    Urquhart, Alan David
    Manufacturing Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 39
    Burnley, Arthur Wallace
    Sales And Marketing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1998-05-22
    OF - Director → CIF 0
  • 40
    Blackshaw, Trevor
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 41
    Rodgers, Neil Anthony
    Divisional Chief Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 42
    Shipp, Nicholas Damante
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 43
    Reynolds, John
    Sales And Marketing Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 44
    Moore, Patrick William Henry
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2005-04-11
    OF - Director → CIF 0
  • 45
    Hill, Thomas Malcolm
    Commercial Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 46
    Dale, Iain Leonard
    Marketing Executive born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 47
    Wilkins, Timothy John
    Chief Executive born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2019-09-13
    OF - Director → CIF 0
  • 48
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DALE POWER SOLUTIONS LIMITED

Previous names
DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
ERSKINE SYSTEMS LIMITED - 2006-12-21
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
33200 - Installation Of Industrial Machinery And Equipment
33140 - Repair Of Electrical Equipment
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
32,000 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
13,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2662024-01-01 ~ 2024-12-31
2432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Computer software
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Merchandise
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2024-12-31
Amounts falling due within one year, Current
18,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year, Non-current
0 GBP2024-12-31
Non-current, Between two and five year
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Related profiles found in government register
  • DALE POWER SOLUTIONS LIMITED
    Info
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2012-07-26
    ERSKINE SYSTEMS LIMITED - 2012-07-26
    Registered number 00941798
    icon of addressSalter Road, Eastfield Industrial Estate, Scarborough YO11 3DU
    PRIVATE LIMITED COMPANY incorporated on 1968-11-05 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DALE POWER SOLUTIONS LIMITED
    S
    Registered number 00941798
    icon of addressSalter Road, Eastfield, Scarborough, England, YO11 3DU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVictoria House, 13 Victoria Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    549,377 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.