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
    Quinn, Peter Antony
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Peter Antony Quinn
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Higham, John Patrick
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Oakes, David Charles
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr David Charles Oakes
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2018-06-28 ~ now
    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
Ceased 6
  • 1
    Powell, Henry Norman Campbell
    Electrical Engineer born in July 1930
    Individual
    Officer
    ~ 2005-10-21
    OF - Director → CIF 0
    Powell, Henry Norman Campbell
    Individual
    Officer
    1995-05-18 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 2
    Powell, Bronwyn
    School Teacher born in May 1931
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
    Powell, Bronwyn
    Individual
    Officer
    ~ 1995-05-18
    OF - Secretary → CIF 0
  • 3
    John, Peter Robert
    Director born in March 1963
    Individual (1 offspring)
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
    John, Peter Robert
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Yeoman, Andrew James
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2018-01-29 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Unit 26, Preston Technology Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-19
    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
  • 6
    Unit 26, Preston Technology Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POWTECHNOLOGY LIMITED

Previous name
POWELECTRICS LIMITED - 2022-11-25
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
313,392 GBP2023-12-31
188,412 GBP2022-12-31
Property, Plant & Equipment
76,886 GBP2023-12-31
63,054 GBP2022-12-31
Fixed Assets - Investments
60 GBP2023-12-31
60 GBP2022-12-31
Fixed Assets
390,338 GBP2023-12-31
251,526 GBP2022-12-31
Total Inventories
167,042 GBP2023-12-31
236,501 GBP2022-12-31
Debtors
Current
444,846 GBP2023-12-31
445,506 GBP2022-12-31
Cash at bank and in hand
135,819 GBP2023-12-31
65,121 GBP2022-12-31
Current Assets
747,707 GBP2023-12-31
747,128 GBP2022-12-31
Net Current Assets/Liabilities
73,251 GBP2023-12-31
143,002 GBP2022-12-31
Total Assets Less Current Liabilities
463,589 GBP2023-12-31
394,528 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-423,093 GBP2023-12-31
-510,000 GBP2022-12-31
Net Assets/Liabilities
40,496 GBP2023-12-31
-115,472 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
536,030 GBP2023-12-31
283,099 GBP2022-12-31
Intangible Assets - Gross Cost
536,030 GBP2023-12-31
283,099 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
222,638 GBP2023-12-31
94,687 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
127,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
313,392 GBP2023-12-31
188,412 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,561 GBP2023-12-31
87,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,835 GBP2023-12-31
87,176 GBP2022-12-31
Motor vehicles
25,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,837 GBP2023-12-31
24,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,949 GBP2023-12-31
24,122 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,715 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,112 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,724 GBP2023-12-31
63,054 GBP2022-12-31
Motor vehicles
22,162 GBP2023-12-31
Investments in Subsidiaries
60 GBP2023-12-31
60 GBP2022-12-31
Cost valuation
60 GBP2022-12-31
Other types of inventories not specified separately
167,042 GBP2023-12-31
236,501 GBP2022-12-31
Trade Debtors/Trade Receivables
255,125 GBP2023-12-31
272,176 GBP2022-12-31
Amounts Owed By Related Parties
60,232 GBP2023-12-31
65,469 GBP2022-12-31
Prepayments
21,217 GBP2023-12-31
42,083 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
444,846 GBP2023-12-31
445,506 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
170,443 GBP2023-12-31
161,189 GBP2022-12-31
Non-current, Amounts falling due after one year
423,093 GBP2023-12-31
510,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
39,864 shares2023-12-31
39,864 shares2022-12-31
Nominal value of allotted share capital
39,864 GBP2023-01-01 ~ 2023-12-31
39,864 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
177,407 GBP2023-12-31
280,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Total Borrowings
Non-current
423,093 GBP2023-12-31
510,000 GBP2022-12-31
Bank Borrowings
Current
164,371 GBP2023-12-31
159,832 GBP2022-12-31
Bank Overdrafts
Current
1,357 GBP2022-12-31
Total Borrowings
Current
170,443 GBP2023-12-31
161,189 GBP2022-12-31

Related profiles found in government register
  • POWTECHNOLOGY LIMITED
    Info
    POWELECTRICS LIMITED - 2022-11-25
    Registered number 02549947
    Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire B77 5ES
    Private Limited Company incorporated on 1990-10-18 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • POWELECTRICS LIMITED
    S
    Registered number 02549947
    Unit 12, Ninian Park, Ninian Way, Tamworth, Staffordshire, United Kingdom, B77 5ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Ninian Park, Ninian Way, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,114 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.