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
    Khalastchi, Linda
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Khalastchi, Linda
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Khalastchi Keats, Lisette
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 3
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -39,944 GBP2024-03-31
    Person with significant control
    2018-05-03 ~ 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 10
  • 1
    Khalastchi, Dina Evelyn
    Director born in April 1928
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
    Khalastchi, Dina Evelyn
    Company Director born in April 1928
    Individual
    1996-10-15 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Ms Linda Khalastchi
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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
    Khalastchi, David Menashi
    Director born in January 1926
    Individual (1 offspring)
    Officer
    ~ 2018-04-10
    OF - Director → CIF 0
    Khalastchi, David Menashi
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 4
    Burroughs, Mervyn John
    Building Development Consultan born in May 1941
    Individual
    Officer
    1993-06-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 5
    Hobbs, Alfred Thomson
    Director born in May 1910
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Khalastchi, Lisette
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Khalastchi, Lisette
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 1994-03-19
    OF - Secretary → CIF 0
    Ms Lisette Khalastchi Keats
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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
  • 7
    Brown, Robert Henry
    Director born in October 1928
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Brown, Robert Henry
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 8
    Araim, Farouk
    Director born in December 1937
    Individual
    Officer
    1996-07-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Araim, Talib
    Restaurant Owner born in November 1966
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Araim, Oday
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    1996-10-15 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

POWER INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,969 GBP2024-03-31
97 GBP2023-03-31
Fixed Assets - Investments
208,370 GBP2024-03-31
239,787 GBP2023-03-31
Investment Property
4,622,920 GBP2024-03-31
4,620,000 GBP2023-03-31
Fixed Assets
4,833,259 GBP2024-03-31
4,859,884 GBP2023-03-31
Debtors
Current
205,398 GBP2024-03-31
246,353 GBP2023-03-31
Cash at bank and in hand
245,981 GBP2024-03-31
70,891 GBP2023-03-31
Current Assets
451,379 GBP2024-03-31
317,244 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,802,584 GBP2024-03-31
-1,588,071 GBP2023-03-31
Net Current Assets/Liabilities
-1,351,205 GBP2024-03-31
-1,270,827 GBP2023-03-31
Total Assets Less Current Liabilities
3,482,054 GBP2024-03-31
3,589,057 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,337,231 GBP2024-03-31
-1,384,935 GBP2023-03-31
Net Assets/Liabilities
2,144,823 GBP2024-03-31
2,204,122 GBP2023-03-31
Equity
Called up share capital
72 GBP2024-03-31
72 GBP2023-03-31
Share premium
245,734 GBP2024-03-31
245,734 GBP2023-03-31
Capital redemption reserve
72 GBP2024-03-31
72 GBP2023-03-31
Retained earnings (accumulated losses)
1,898,945 GBP2024-03-31
1,958,244 GBP2023-03-31
Equity
2,144,823 GBP2024-03-31
2,204,122 GBP2023-03-31
Wages/Salaries
124,900 GBP2023-04-01 ~ 2024-03-31
145,414 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
15,795 GBP2023-04-01 ~ 2024-03-31
17,651 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
142,904 GBP2023-04-01 ~ 2024-03-31
164,395 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,531 GBP2024-03-31
9,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,114 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,562 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,969 GBP2024-03-31
97 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
105,026 GBP2024-03-31
32,162 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
111,486 GBP2023-03-31
Other Debtors
Current
39,220 GBP2024-03-31
35,016 GBP2023-03-31
Prepayments/Accrued Income
Current
61,152 GBP2024-03-31
62,539 GBP2023-03-31
Bank Borrowings
Current
60,210 GBP2024-03-31
979,958 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,959 GBP2024-03-31
17,579 GBP2023-03-31
Amounts owed to group undertakings
Current
1,522,417 GBP2024-03-31
Taxation/Social Security Payable
Current
49,812 GBP2024-03-31
41,514 GBP2023-03-31
Other Creditors
Current
58,836 GBP2024-03-31
408,474 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
94,350 GBP2024-03-31
140,546 GBP2023-03-31
Creditors
Current
1,802,584 GBP2024-03-31
1,588,071 GBP2023-03-31
Bank Borrowings
Non-current
1,337,231 GBP2024-03-31
1,384,935 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72 shares2024-03-31
72 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • POWER INVESTMENTS LIMITED
    Info
    Registered number 00989059
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1970-09-10 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • POWER INVESTMENTS LIMITED
    S
    Registered number 00989059
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    8,259,714 GBP2024-03-31
    Officer
    2015-11-05 ~ now
    CIF 1 - LLP Member → ME

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