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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 4
  • 1
    Hitchen, Paul Antony
    Born in June 1964
    Individual (1 offspring)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Albiston, Andrew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Albiston
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2024-11-19 ~ 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
  • 3
    Gill, Andrew
    Born in April 1961
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Alison Susan
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
    Hill, Alison Susan
    Individual (4 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Secretary → CIF 0
    Ms Alison Susan Hill
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2024-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 40
  • 1
    Colley, Brian
    Co Director born in January 1937
    Individual
    Officer
    1992-12-19 ~ 2000-03-24
    OF - Director → CIF 0
  • 2
    Morris, Martin
    Raf Reserve born in December 1959
    Individual
    Officer
    2019-07-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Awan, Riaz
    Printer born in October 1968
    Individual
    Officer
    2004-12-21 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Wells, William Harold
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Phillipson, John
    Telephonist born in September 1961
    Individual
    Officer
    1991-12-04 ~ 1995-09-12
    OF - Director → CIF 0
    Phillipson, John
    Individual
    Officer
    1991-12-02 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 6
    Owens, Dominic Shaun
    Airside Passenger Controller born in June 1999
    Individual
    Officer
    2019-07-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 7
    Crozier, Robert David
    Computer Consultant born in June 1953
    Individual
    Officer
    2001-02-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Whitworth, Eric Robert
    Sales Manager born in January 1955
    Individual (8 offsprings)
    Officer
    1992-11-22 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Brown, Jack
    Cabin Crew British Airways born in January 1993
    Individual
    Officer
    2020-11-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Harrison, Paul
    Chimney Sweep born in July 1957
    Individual
    Officer
    2019-07-31 ~ 2022-04-06
    OF - Director → CIF 0
  • 11
    Owen, Neil John
    Computer Programming Team Lead born in January 1965
    Individual
    Officer
    1992-09-01 ~ 2024-02-18
    OF - Director → CIF 0
  • 12
    Ashcroft, Richard Nevil
    Site Agent born in May 1955
    Individual
    Officer
    2007-05-07 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Clayton, Jonathan Michael
    Network Administrator born in February 1980
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Cameron, Fraser
    Free Lance Pilot born in April 1974
    Individual
    Officer
    2019-07-29 ~ 2020-11-20
    OF - Director → CIF 0
  • 15
    France, Roland Eric
    Company Director born in February 1948
    Individual
    Officer
    1993-06-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 16
    Albiston, Andrew
    Account Mer born in November 1971
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Doyle, John Howarth
    Contracts Director born in October 1951
    Individual
    Officer
    2003-10-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Parker, Andrew
    Business Manager born in April 1963
    Individual
    Officer
    2001-10-31 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Charles, Neil Alan
    Individual
    Officer
    1991-12-04 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 20
    Miller, Roy Thomas
    Co Director born in November 1963
    Individual (12 offsprings)
    Officer
    2005-10-11 ~ 2024-02-18
    OF - Director → CIF 0
  • 21
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1991-12-04
    OF - Nominee Secretary → CIF 0
  • 22
    Kirk, Philip Fehan
    Investor born in January 1950
    Individual (1 offspring)
    Officer
    2000-03-25 ~ 2001-02-22
    OF - Director → CIF 0
  • 23
    Harte, Brendan
    Police Officer born in May 1956
    Individual
    Officer
    1995-09-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Connolly, Wayne Edward Graham
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2007-05-07
    OF - Director → CIF 0
  • 25
    Daley, Kieron Robert
    Architect born in December 1962
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 26
    Rawsthorne, Alasdair, Professor
    University Lecturer born in May 1953
    Individual
    Officer
    1995-05-31 ~ 2009-03-23
    OF - Director → CIF 0
  • 27
    Thatcher, Trevor Alec
    Chartered Surveyor born in November 1950
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 28
    Lobell, Brian Howard, Company Administrator/secretary
    Retired born in January 1941
    Individual
    Officer
    1992-08-14 ~ 2004-12-21
    OF - Director → CIF 0
    Lobell, Brian Howard, Company Administrator/secretary
    Individual
    Officer
    1995-09-12 ~ 2024-02-18
    OF - Secretary → CIF 0
    Company Administrator/secretary Brian Howard Lobell
    Born in January 1941
    Individual
    Person with significant control
    2016-06-14 ~ 2024-02-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 29
    Price, Paul Thomas
    Body Repair Specialist born in August 1967
    Individual
    Officer
    2011-08-31 ~ 2019-07-30
    OF - Director → CIF 0
  • 30
    Williams, Michael David
    Business Owner born in January 1954
    Individual
    Officer
    2014-10-03 ~ 2024-02-18
    OF - Director → CIF 0
  • 31
    Raffle, Timothy David
    Retired born in July 1962
    Individual
    Officer
    2021-11-30 ~ 2024-02-18
    OF - Director → CIF 0
  • 32
    Wood, Mary Mcgee, Dr
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 33
    Rhodes, Jason
    Station Commander, West Yorks Fire Brigade born in April 1980
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-02-18
    OF - Director → CIF 0
  • 34
    Brian, Keith
    Mortgage Advisor born in July 1959
    Individual
    Officer
    2006-03-31 ~ 2011-08-06
    OF - Director → CIF 0
  • 35
    Tudor, Gary John, Dr
    Consultant Orthopedic Physicia born in August 1952
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 36
    Foster, Anthony
    Mechanic born in November 1956
    Individual
    Officer
    1991-12-02 ~ 1993-05-21
    OF - Director → CIF 0
  • 37
    Perret-hall, Lawrence James
    Computer Programmer born in March 1989
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-02-18
    OF - Director → CIF 0
  • 38
    Bains, Randeep
    Landscape Gardener born in August 1978
    Individual
    Officer
    2016-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 39
    Stamper, Gordon John
    Retailer born in September 1956
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 40
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-12-02 ~ 1991-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWERTHEME LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
1,330 GBP2024-12-31
1,504 GBP2023-12-31
Debtors
8,890 GBP2023-12-31
Cash at bank and in hand
8,090 GBP2024-12-31
4,351 GBP2023-12-31
Current Assets
8,090 GBP2024-12-31
13,241 GBP2023-12-31
Creditors
Current
57,533 GBP2024-12-31
57,532 GBP2023-12-31
Net Current Assets/Liabilities
-49,443 GBP2024-12-31
-44,291 GBP2023-12-31
Total Assets Less Current Liabilities
-48,113 GBP2024-12-31
-42,787 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Revaluation reserve
3,310 GBP2024-12-31
3,310 GBP2023-12-31
Retained earnings (accumulated losses)
-51,436 GBP2024-12-31
-46,110 GBP2023-12-31
Equity
-48,113 GBP2024-12-31
-42,787 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,349 GBP2023-12-31
Furniture and fittings
5,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,209 GBP2024-12-31
30,082 GBP2023-12-31
Furniture and fittings
4,891 GBP2024-12-31
4,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,100 GBP2024-12-31
34,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
47 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,140 GBP2024-12-31
1,267 GBP2023-12-31
Furniture and fittings
190 GBP2024-12-31
237 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,890 GBP2023-12-31
Other Creditors
Current
57,533 GBP2024-12-31
57,532 GBP2023-12-31
  • POWERTHEME LIMITED
    Info
    Registered number 02667541
    2 School Drive, Lymm WA13 9UR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-02 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.