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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 3
  • 1
    Szywala, Henry
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Fazakarley, Mark George
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ now
    OF - Director → CIF 0
    Fazakarley, Mark George
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address64-66, Percy Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Henry Szywala
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    P S Nominees Limited
    Individual
    Officer
    icon of calendar 1991-05-23 ~ 1991-05-23
    OF - Nominee Director → CIF 0
  • 3
    P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-05-23 ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
  • 4
    Rutter, Margaret Emily
    Sales & Marketing Consultant born in March 1940
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 5
    Walker, Paul
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2006-12-19
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Mark George Fazakarley
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
12023-10-01 ~ 2024-09-30
Turnover/Revenue
18,379,744 GBP2023-10-01 ~ 2024-09-30
16,873,466 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-11,039,652 GBP2023-10-01 ~ 2024-09-30
-9,935,796 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
7,340,092 GBP2023-10-01 ~ 2024-09-30
6,937,670 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-100,290 GBP2023-10-01 ~ 2024-09-30
-109,418 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,995,816 GBP2023-10-01 ~ 2024-09-30
-2,718,175 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
4,243,986 GBP2023-10-01 ~ 2024-09-30
4,110,077 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
40,205 GBP2023-10-01 ~ 2024-09-30
36,474 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-16,610 GBP2023-10-01 ~ 2024-09-30
-15,901 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,267,581 GBP2023-10-01 ~ 2024-09-30
4,130,650 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,195,757 GBP2023-10-01 ~ 2024-09-30
3,264,159 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
8,138,543 GBP2024-09-30
7,442,786 GBP2023-09-30
6,178,627 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-10-01 ~ 2024-09-30
-2,000,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,195,803 GBP2024-09-30
1,172,101 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1,195,804 GBP2024-09-30
1,172,102 GBP2023-09-30
Total Inventories
1,896,618 GBP2024-09-30
2,106,586 GBP2023-09-30
Debtors
Current
5,535,795 GBP2024-09-30
5,296,427 GBP2023-09-30
Cash at bank and in hand
2,186,268 GBP2024-09-30
2,945,739 GBP2023-09-30
Current Assets
9,618,681 GBP2024-09-30
10,348,752 GBP2023-09-30
Net Current Assets/Liabilities
7,212,681 GBP2024-09-30
6,573,489 GBP2023-09-30
Total Assets Less Current Liabilities
8,408,485 GBP2024-09-30
7,745,591 GBP2023-09-30
Creditors
Non-current
-73,648 GBP2024-09-30
-102,011 GBP2023-09-30
Net Assets/Liabilities
8,252,337 GBP2024-09-30
7,556,580 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Capital redemption reserve
39 GBP2024-09-30
39 GBP2023-09-30
Equity
8,252,337 GBP2024-09-30
7,556,580 GBP2023-09-30
Wages/Salaries
3,652,540 GBP2023-10-01 ~ 2024-09-30
3,281,167 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
351,997 GBP2023-10-01 ~ 2024-09-30
318,885 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,001 GBP2023-10-01 ~ 2024-09-30
93,401 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,115,538 GBP2023-10-01 ~ 2024-09-30
3,693,453 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
982023-10-01 ~ 2024-09-30
942022-10-01 ~ 2023-09-30
Director Remuneration
288,303 GBP2023-10-01 ~ 2024-09-30
268,597 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
121,950 GBP2023-10-01 ~ 2024-09-30
98,447 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
1,076,324 GBP2023-10-01 ~ 2024-09-30
858,955 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,066,895 GBP2023-10-01 ~ 2024-09-30
908,743 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
364,188 GBP2024-09-30
364,188 GBP2023-09-30
Land and buildings, Short leasehold
573,958 GBP2023-09-30
Plant and equipment
1,725,733 GBP2024-09-30
1,639,755 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,188 GBP2024-09-30
42,188 GBP2023-09-30
Land and buildings, Short leasehold
213,977 GBP2023-09-30
Plant and equipment
1,304,443 GBP2024-09-30
1,208,895 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,000 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
95,548 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
315,000 GBP2024-09-30
322,000 GBP2023-09-30
Plant and equipment
421,290 GBP2024-09-30
430,860 GBP2023-09-30
Land and buildings, Short leasehold
359,981 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
314,996 GBP2024-09-30
304,799 GBP2023-09-30
Motor vehicles
315,593 GBP2024-09-30
256,456 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,294,468 GBP2024-09-30
3,139,156 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-48,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-48,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300,440 GBP2024-09-30
287,640 GBP2023-09-30
Motor vehicles
219,138 GBP2024-09-30
214,355 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,098,665 GBP2024-09-30
1,967,055 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,800 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
53,278 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,105 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
14,556 GBP2024-09-30
17,159 GBP2023-09-30
Motor vehicles
96,455 GBP2024-09-30
42,101 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Raw Materials
1,508,574 GBP2024-09-30
1,542,273 GBP2023-09-30
Finished Goods
388,044 GBP2024-09-30
564,313 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,147,539 GBP2024-09-30
3,539,035 GBP2023-09-30
Other Debtors
Current
5,180 GBP2024-09-30
1,225 GBP2023-09-30
Prepayments/Accrued Income
Current
249,582 GBP2024-09-30
287,476 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,535,795 GBP2024-09-30
5,296,427 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
78,852 GBP2024-09-30
96,308 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,045,394 GBP2024-09-30
1,393,637 GBP2023-09-30
Amounts owed to group undertakings
Current
30,002 GBP2024-09-30
30,002 GBP2023-09-30
Corporation Tax Payable
Current
625,279 GBP2024-09-30
538,955 GBP2023-09-30
Other Taxation & Social Security Payable
Current
102,623 GBP2024-09-30
74,858 GBP2023-09-30
Other Creditors
Current
41,014 GBP2024-09-30
1,234,983 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
244,074 GBP2024-09-30
291,285 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
73,648 GBP2024-09-30
102,011 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
78,852 GBP2024-09-30
Between one and five year, hire purchase agreements
73,648 GBP2024-09-30
hire purchase agreements
152,500 GBP2024-09-30
198,319 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,750 GBP2024-09-30
68,750 GBP2023-09-30
Between one and five year
68,750 GBP2023-09-30
All periods
68,750 GBP2024-09-30
137,500 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
82,500 GBP2024-09-30
87,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,500 GBP2024-09-30
87,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,080 shares2024-09-30
Related profiles found in government register
  • IST POWER LIMITED
    Info
    IST POWER PRODUCTS LIMITED - 2017-09-26
    SENATE HOLDINGS LIMITED - 2017-09-26
    Registered number 02614179
    icon of address64-66 Percy Road, Leicester, Leicestershire LE2 8FN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-23 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • IST POWER LIMITED
    S
    Registered number 02614179
    icon of address64 - 66, Percy Road, Leicester, England, LE2 8FN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address64 - 66 Percy Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.