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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 6
  • 1
    Stock, Jonathan
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Zoe Elizabeth
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Christopher Aragorn
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Briand, Monica Jane
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Briand, Monica Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Darren
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 1, Badminton Road Trading Estate, Yate, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Wilsmore, Stuart John
    Non Executive Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2024-10-24
    OF - Director → CIF 0
    Wilsmore, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2006-10-04
    OF - Secretary → CIF 0
    Mr Stuart John Wilsmore
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Metcalfe, Stephen Roy
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Berry, Rachel Clare
    Financial Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-09-30
    OF - Director → CIF 0
    Berry, Rachel Clare
    Individual
    Officer
    icon of calendar 2023-04-07 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 4
    Thomas, Eirwyn Albert
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2023-04-06
    OF - Director → CIF 0
    Thomas, Eirwyn Albert
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 5
    Earby, Derek Christopher Sinclair
    Non Executive Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-10-16
    OF - Director → CIF 0
    Earby, Derek Christopher Sinclair
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-11-01
    OF - Secretary → CIF 0
  • 6
    Wilsmore, Michael J
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2006-04-22
    OF - Director → CIF 0
parent relation
Company in focus

POWERSYSTEMS UK LTD

Previous names
POWER SYSTEMS (THORNBURY) LIMITED - 1990-09-28
DUKESCROWN LIMITED - 1981-12-31
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-44,048,874 GBP2024-01-01 ~ 2024-12-31
-25,708,964 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,967,247 GBP2024-01-01 ~ 2024-12-31
-7,913,277 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
217,699 GBP2024-01-01 ~ 2024-12-31
142,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,636,730 GBP2024-01-01 ~ 2024-12-31
2,523,375 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,666,011 GBP2024-01-01 ~ 2024-12-31
2,177,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,576,041 GBP2024-12-31
3,126,009 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
3,576,043 GBP2024-12-31
3,126,011 GBP2023-12-31
Debtors
11,786,230 GBP2024-12-31
10,135,546 GBP2023-12-31
Cash at bank and in hand
10,783,905 GBP2024-12-31
11,807,362 GBP2023-12-31
Current Assets
28,335,277 GBP2024-12-31
27,724,657 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,139,139 GBP2024-12-31
-20,806,286 GBP2023-12-31
Net Current Assets/Liabilities
10,196,138 GBP2024-12-31
6,918,371 GBP2023-12-31
Total Assets Less Current Liabilities
13,772,181 GBP2024-12-31
10,044,382 GBP2023-12-31
Net Assets/Liabilities
13,182,329 GBP2024-12-31
9,587,743 GBP2023-12-31
Equity
Called up share capital
5,641 GBP2024-12-31
5,641 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
544,209 GBP2024-12-31
544,209 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
280,806 GBP2024-12-31
280,806 GBP2023-12-31
514,872 GBP2022-12-31
Retained earnings (accumulated losses)
12,351,673 GBP2024-12-31
8,757,087 GBP2023-12-31
9,770,083 GBP2022-12-31
Equity
13,182,329 GBP2024-12-31
9,587,743 GBP2023-12-31
10,289,955 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,666,011 GBP2024-01-01 ~ 2024-12-31
2,177,657 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
641 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
544,850 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,750 GBP2024-01-01 ~ 2024-12-31
20,950 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
886,893 GBP2024-01-01 ~ 2024-12-31
557,504 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1222024-01-01 ~ 2024-12-31
1002023-01-01 ~ 2023-12-31
Wages/Salaries
8,377,335 GBP2024-01-01 ~ 2024-12-31
5,786,520 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
149,869 GBP2024-01-01 ~ 2024-12-31
47,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,696,250 GBP2023-12-31
Plant and equipment
1,092,258 GBP2024-12-31
1,040,043 GBP2023-12-31
Furniture and fittings
449,987 GBP2024-12-31
264,292 GBP2023-12-31
Motor vehicles
2,046,337 GBP2024-12-31
1,560,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,284,832 GBP2024-12-31
5,560,841 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,240 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,330 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-290,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-344,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,696,250 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
639,554 GBP2023-12-31
Plant and equipment
756,129 GBP2024-12-31
750,766 GBP2023-12-31
Furniture and fittings
305,977 GBP2024-12-31
214,472 GBP2023-12-31
Motor vehicles
953,205 GBP2024-12-31
830,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,708,791 GBP2024-12-31
2,434,832 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
53,926 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,492 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
97,292 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
311,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,129 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,787 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-188,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-241,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,002,770 GBP2024-12-31
Plant and equipment
336,129 GBP2024-12-31
289,277 GBP2023-12-31
Furniture and fittings
144,010 GBP2024-12-31
49,820 GBP2023-12-31
Motor vehicles
1,093,132 GBP2024-12-31
730,216 GBP2023-12-31
Land and buildings, Owned/Freehold
2,056,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,408,346 GBP2024-12-31
3,402,946 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
286,070 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
209,707 GBP2023-12-31
Prepayments/Accrued Income
Current
264,447 GBP2024-12-31
289,210 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,786,230 GBP2024-12-31
10,135,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,676,737 GBP2024-12-31
7,757,930 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Corporation Tax Payable
Current
870,850 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,354,119 GBP2024-12-31
299,968 GBP2023-12-31
Other Creditors
Current
10,078 GBP2024-12-31
2,519,013 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,237,846 GBP2024-12-31
2,239,867 GBP2023-12-31
Creditors
Current
18,139,139 GBP2024-12-31
20,806,286 GBP2023-12-31
Equity
Called up share capital
5,641 GBP2024-12-31
5,641 GBP2023-12-31
Related profiles found in government register
  • POWERSYSTEMS UK LTD
    Info
    POWER SYSTEMS (THORNBURY) LIMITED - 1990-09-28
    DUKESCROWN LIMITED - 1990-09-28
    Registered number 01534161
    icon of addressPowersystems Uk Ltd, Badminton, Road, Badminton Road, Yate, Bristol, Avon BS37 5GG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-11 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • POWERSYSTEMS UK LTD
    S
    Registered number 01534161
    icon of addressBadminton Road Trading Estate, Badminton Road, Yate, Bristol, Avon, England, BS37 5GG
    Ltd In Uk in Companies House, United Kingdom
    CIF 1
  • POWERSYSTEMS UK LIMITED
    S
    Registered number 01534161
    icon of addressPowersystems Uk Ltd, Unit 1, Badminton Road Trading Estate, Yate, Bristol, United Kingdom, BS37 5GG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBadminton Road Trading Estate Badminton Road, Yate, Bristol, Avon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressPowersystems Uk Ltd, Unit 1 Badminton Road Trading Estate, Yate, Bristol, Avon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.