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
Heath, Barry
Born in May 1955Individual (4 offsprings)Officer
2018-12-07 ~ nowOF - Director → CIF 0 - 2
Brennan, Stephen Paul
Born in July 1977Individual (3 offsprings)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 3
Allen, Paul Trevor
Born in December 1985Individual (3 offsprings)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 4
James, Mark Edward
Born in February 1981Individual (6 offsprings)Officer 2011-01-01 ~ nowOF - Director → CIF 0James, Mark Edward
Individual (6 offsprings)Officer 2017-01-20 ~ nowOF - Secretary → CIF 0 - 5PICOW ENGINEERING GROUP LTD. - nowCOLOUR POWER LTD - 2011-11-24
8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)219,531 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Heath, Barry
Electrical Engineer born in May 1955Individual (4 offsprings)Officer ~ 2009-12-07OF - Director → CIF 0 - 2
Allen, David Kenneth
Electrical Engineer born in August 1955Individual (1 offspring)Officer ~ 2019-07-23OF - Director → CIF 0 - 3
Cartwright, David
Director born in June 1957Individual (2 offsprings)Officer 2003-03-01 ~ 2016-01-20OF - Director → CIF 0 2016-01-21 ~ 2017-01-20OF - Director → CIF 0 - 4
Martindale, Christopher Justin
Director born in March 1961IndividualOfficer 2008-07-01 ~ 2010-01-25OF - Director → CIF 0 - 5
Heath, Lynda
IndividualOfficer ~ 2005-09-30OF - Secretary → CIF 0 - 6
Allen, Trevor Anthony
Director born in December 1964Individual (1 offspring)Officer 2005-11-01 ~ 2016-01-20OF - Director → CIF 0 2016-01-21 ~ 2017-01-20OF - Director → CIF 0Allen, Trevor
Individual (1 offspring)Officer 2005-09-30 ~ 2017-01-20OF - Secretary → CIF 0
Company in focus
PICOW ENGINEERING LIMITED
Previous name
PICOW ELECTRICAL ENGINEERING LIMITED - 2021-06-03
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
22,097,176 GBP2024-01-01 ~ 2024-12-31
21,865,310 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,417,876 GBP2024-01-01 ~ 2024-12-31
-16,102,033 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,679,300 GBP2024-01-01 ~ 2024-12-31
5,763,277 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,983,132 GBP2024-01-01 ~ 2024-12-31
-4,287,926 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,703,810 GBP2024-01-01 ~ 2024-12-31
1,478,158 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,909 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,451 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,738,268 GBP2024-01-01 ~ 2024-12-31
1,478,158 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,260,671 GBP2024-01-01 ~ 2024-12-31
1,102,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,260,671 GBP2024-01-01 ~ 2024-12-31
1,102,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,059 GBP2024-12-31
40,180 GBP2023-12-31
Debtors
8,996,084 GBP2024-12-31
8,572,597 GBP2023-12-31
Cash at bank and in hand
149,886 GBP2024-12-31
841,837 GBP2023-12-31
Current Assets
9,145,970 GBP2024-12-31
9,414,434 GBP2023-12-31
Creditors
Current
5,019,502 GBP2024-12-31
6,344,228 GBP2023-12-31
Net Current Assets/Liabilities
4,126,468 GBP2024-12-31
3,070,206 GBP2023-12-31
Total Assets Less Current Liabilities
4,172,527 GBP2024-12-31
3,110,386 GBP2023-12-31
Net Assets/Liabilities
4,161,012 GBP2024-12-31
3,100,341 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,160,012 GBP2024-12-31
3,099,341 GBP2023-12-31
2,697,216 GBP2022-12-31
Equity
4,161,012 GBP2024-12-31
3,100,341 GBP2023-12-31
2,698,216 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
-700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
-700,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,260,671 GBP2024-01-01 ~ 2024-12-31
1,102,125 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,828,529 GBP2024-01-01 ~ 2024-12-31
7,535,635 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
783,665 GBP2024-01-01 ~ 2024-12-31
817,529 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,330 GBP2024-01-01 ~ 2024-12-31
108,643 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,725,524 GBP2024-01-01 ~ 2024-12-31
8,461,807 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1302024-01-01 ~ 2024-12-31
1232023-01-01 ~ 2023-12-31
Director Remuneration
1,515,981 GBP2024-01-01 ~ 2024-12-31
1,933,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,304 GBP2024-01-01 ~ 2024-12-31
24,291 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,500 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
476,127 GBP2024-01-01 ~ 2024-12-31
379,833 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
434,567 GBP2024-01-01 ~ 2024-12-31
369,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,087 GBP2024-12-31
104,079 GBP2023-12-31
Furniture and fittings
102,560 GBP2024-12-31
102,560 GBP2023-12-31
Motor vehicles
102,796 GBP2024-12-31
84,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
315,443 GBP2024-12-31
291,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,452 GBP2024-12-31
99,223 GBP2023-12-31
Furniture and fittings
97,359 GBP2024-12-31
96,223 GBP2023-12-31
Motor vehicles
69,573 GBP2024-12-31
55,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,384 GBP2024-12-31
251,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,229 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,136 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,635 GBP2024-12-31
4,856 GBP2023-12-31
Furniture and fittings
5,201 GBP2024-12-31
6,337 GBP2023-12-31
Motor vehicles
33,223 GBP2024-12-31
28,987 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,598,303 GBP2024-12-31
5,821,577 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,088,963 GBP2024-12-31
2,242,402 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,167 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
132,526 GBP2024-12-31
Prepayments/Accrued Income
Current
176,292 GBP2024-12-31
472,451 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,996,084 GBP2024-12-31
Current, Amounts falling due within one year
8,572,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,275,226 GBP2024-12-31
1,159,234 GBP2023-12-31
Corporation Tax Payable
Current
109,128 GBP2024-12-31
Other Taxation & Social Security Payable
Current
181,635 GBP2024-12-31
938,034 GBP2023-12-31
Accrued Liabilities
Current
3,453,513 GBP2024-12-31
4,246,960 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,698 GBP2024-12-31
149,014 GBP2023-12-31
Between one and five year
221,995 GBP2024-12-31
242,685 GBP2023-12-31
All periods
352,693 GBP2024-12-31
391,699 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,515 GBP2024-12-31
10,045 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,515 GBP2024-12-31
10,045 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,260,671 GBP2024-01-01 ~ 2024-12-31
PICOW ENGINEERING LIMITED
InfoPICOW ELECTRICAL ENGINEERING LIMITED - 2021-06-03Registered number 014664251 Station House, Lowlands Road, Runcorn, Cheshire WA7 5TQPRIVATE LIMITED COMPANY incorporated on 1979-12-12 (46 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.