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
Fazakarley, Mark George
Accountant born in July 1962Individual (6 offsprings)Officer
1991-05-23 ~ nowOF - Director → CIF 0Fazakarley, Mark George
AccountantIndividual (6 offsprings)Officer 1991-05-23 ~ nowOF - Secretary → CIF 0 - 2
Szywala, Henry
Engineer born in January 1960Individual (5 offsprings)Officer 1991-05-23 ~ nowOF - Director → CIF 0 - 3
64-66, Percy Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)101 GBP2023-09-30Person with significant control 2020-10-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Mark George Fazakarley
Born in July 1962Individual (6 offsprings)Person with significant control 2017-05-22 ~ 2020-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
P S Nominees Limited
IndividualOfficer 1991-05-23 ~ 1991-05-23OF - Nominee Director → CIF 0 - 3
Mr Henry Szywala
Born in January 1960Individual (5 offsprings)Person with significant control 2017-05-22 ~ 2020-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Rutter, Margaret Emily
Sales & Marketing Consultant born in March 1940IndividualOfficer 2015-04-07 ~ 2016-07-05OF - Director → CIF 0 - 5
P S Secretaries Limited
IndividualOfficer 1991-05-23 ~ 1991-05-23OF - Nominee Secretary → CIF 0 - 6
Walker, Paul
Director born in June 1944Individual (2 offsprings)Officer 2006-10-25 ~ 2006-12-19OF - Director → CIF 0 2006-10-25 ~ 2013-12-20OF - Director → CIF 0
Company in focus
IST POWER LIMITED
Previous names
IST POWER PRODUCTS LIMITED - 2017-09-26
SENATE HOLDINGS LIMITED - 2007-03-13
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
16,873,466 GBP2022-10-01 ~ 2023-09-30
14,127,729 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-9,935,796 GBP2022-10-01 ~ 2023-09-30
-9,041,844 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
6,937,670 GBP2022-10-01 ~ 2023-09-30
5,085,885 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-109,418 GBP2022-10-01 ~ 2023-09-30
-97,884 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,718,175 GBP2022-10-01 ~ 2023-09-30
-1,844,876 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
4,110,077 GBP2022-10-01 ~ 2023-09-30
3,143,125 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
36,474 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-15,901 GBP2022-10-01 ~ 2023-09-30
-12,825 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
4,130,650 GBP2022-10-01 ~ 2023-09-30
3,130,300 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,264,159 GBP2022-10-01 ~ 2023-09-30
2,595,870 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
7,442,786 GBP2023-09-30
6,178,627 GBP2022-09-30
4,582,757 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-10-01 ~ 2023-09-30
-1,000,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,172,101 GBP2023-09-30
1,181,480 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1,172,102 GBP2023-09-30
1,181,481 GBP2022-09-30
Total Inventories
2,106,586 GBP2023-09-30
1,729,568 GBP2022-09-30
Debtors
Current
5,296,427 GBP2023-09-30
4,315,271 GBP2022-09-30
Cash at bank and in hand
2,945,739 GBP2023-09-30
1,409,905 GBP2022-09-30
Current Assets
10,348,752 GBP2023-09-30
7,454,744 GBP2022-09-30
Net Current Assets/Liabilities
6,573,489 GBP2023-09-30
5,308,654 GBP2022-09-30
Total Assets Less Current Liabilities
7,745,591 GBP2023-09-30
6,490,135 GBP2022-09-30
Creditors
Non-current
-102,011 GBP2023-09-30
-124,639 GBP2022-09-30
Net Assets/Liabilities
7,556,580 GBP2023-09-30
6,292,421 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-09-30
101 GBP2022-09-30
Capital redemption reserve
39 GBP2023-09-30
39 GBP2022-09-30
Equity
7,556,580 GBP2023-09-30
6,292,421 GBP2022-09-30
Wages/Salaries
3,281,167 GBP2022-10-01 ~ 2023-09-30
3,115,596 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
318,885 GBP2022-10-01 ~ 2023-09-30
290,890 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,401 GBP2022-10-01 ~ 2023-09-30
85,064 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,693,453 GBP2022-10-01 ~ 2023-09-30
3,491,550 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
942022-10-01 ~ 2023-09-30
942021-10-01 ~ 2022-09-30
Director Remuneration
268,597 GBP2022-10-01 ~ 2023-09-30
247,586 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,447 GBP2022-10-01 ~ 2023-09-30
72,705 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
858,955 GBP2022-10-01 ~ 2023-09-30
535,410 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
908,743 GBP2022-10-01 ~ 2023-09-30
594,757 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
364,188 GBP2023-09-30
364,188 GBP2022-09-30
Plant and equipment
1,639,755 GBP2023-09-30
1,538,709 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-25,593 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,188 GBP2023-09-30
35,188 GBP2022-09-30
Plant and equipment
1,208,895 GBP2023-09-30
1,151,449 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,000 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
82,194 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,748 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
322,000 GBP2023-09-30
329,000 GBP2022-09-30
Plant and equipment
430,860 GBP2023-09-30
387,260 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
304,799 GBP2023-09-30
297,080 GBP2022-09-30
Motor vehicles
256,456 GBP2023-09-30
240,616 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,139,156 GBP2023-09-30
3,014,551 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,380 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-39,973 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
287,640 GBP2023-09-30
275,286 GBP2022-09-30
Motor vehicles
214,355 GBP2023-09-30
168,651 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,967,055 GBP2023-09-30
1,833,071 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,354 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
60,084 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,112 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,380 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,128 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
17,159 GBP2023-09-30
21,794 GBP2022-09-30
Motor vehicles
42,101 GBP2023-09-30
71,965 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Raw Materials
1,542,273 GBP2023-09-30
1,228,884 GBP2022-09-30
Finished Goods
564,313 GBP2023-09-30
500,684 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,539,035 GBP2023-09-30
3,046,133 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
28,782 GBP2022-09-30
Other Debtors
Current
1,225 GBP2023-09-30
720 GBP2022-09-30
Prepayments/Accrued Income
Current
287,476 GBP2023-09-30
222,046 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,296,427 GBP2023-09-30
4,315,271 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
96,308 GBP2023-09-30
125,409 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,393,637 GBP2023-09-30
1,087,196 GBP2022-09-30
Amounts owed to group undertakings
Current
30,002 GBP2023-09-30
30,002 GBP2022-09-30
Corporation Tax Payable
Current
538,955 GBP2023-09-30
535,305 GBP2022-09-30
Other Taxation & Social Security Payable
Current
74,858 GBP2023-09-30
68,594 GBP2022-09-30
Other Creditors
Current
1,234,983 GBP2023-09-30
34,724 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
291,285 GBP2023-09-30
218,205 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
102,011 GBP2023-09-30
124,639 GBP2022-09-30
Between one and five year, hire purchase agreements
102,011 GBP2023-09-30
124,639 GBP2022-09-30
hire purchase agreements
198,319 GBP2023-09-30
250,048 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,750 GBP2023-09-30
68,750 GBP2022-09-30
Between one and five year
68,750 GBP2023-09-30
137,500 GBP2022-09-30
All periods
137,500 GBP2023-09-30
206,250 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
87,000 GBP2023-09-30
73,075 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,000 GBP2023-09-30
73,075 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,080 shares2023-09-30
Related profiles found in government register
IST POWER LIMITED
InfoIST POWER PRODUCTS LIMITED - 2017-09-26SENATE HOLDINGS LIMITED - 2007-03-13Registered number 0261417964-66 Percy Road, Leicester, Leicestershire LE2 8FNPrivate Limited Company incorporated on 1991-05-23 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-23CIF 0IST POWER LIMITED
SRegistered number 0261417964 - 66, Percy Road, Leicester, England, LE2 8FNPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 64 - 66 Percy Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Person with significant control 2019-10-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.