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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 7
  • 1
    Pix, Dominic Michael
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Pownall, Colin Stephen
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 2017-10-17
    OF - Director → CIF 0
    Mr Colin Stephen Pownall
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pix, Christian
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Pownall, Janet
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
  • 6
    TECNAIR GROUP LIMITED
    - now 05940416
    UMC TECHNOLOGY LIMITED - 2014-04-29
    Tecnair Works, Saltaire Road, Shipley, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ELYSIUM SYSTEMS LIMITED
    08948704
    3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POWNALL SECURITY SYSTEMS LIMITED

Period: 1993-09-08 ~ now
Company number: 02851363
Registered name
POWNALL SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Property, Plant & Equipment
260 GBP2025-03-31
22,752 GBP2024-03-31
Debtors
699,427 GBP2025-03-31
728,680 GBP2024-03-31
Cash at bank and in hand
199,438 GBP2025-03-31
135,960 GBP2024-03-31
Current Assets
941,154 GBP2025-03-31
906,929 GBP2024-03-31
Net Current Assets/Liabilities
805,107 GBP2025-03-31
652,017 GBP2024-03-31
Total Assets Less Current Liabilities
805,367 GBP2025-03-31
674,769 GBP2024-03-31
Net Assets/Liabilities
805,307 GBP2025-03-31
670,478 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
805,305 GBP2025-03-31
670,476 GBP2024-03-31
Equity
805,307 GBP2025-03-31
670,478 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,224 GBP2025-03-31
27,855 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-25,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,964 GBP2025-03-31
5,103 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
260 GBP2025-03-31
22,752 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,494 GBP2025-03-31
100,731 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
627,933 GBP2025-03-31
Current, Amounts falling due within one year
627,949 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
699,427 GBP2025-03-31
Current, Amounts falling due within one year
728,680 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,136 GBP2025-03-31
49,347 GBP2024-03-31
Corporation Tax Payable
Current
81,085 GBP2025-03-31
48,859 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,526 GBP2025-03-31
11,006 GBP2024-03-31
Other Creditors
Current
300 GBP2025-03-31
145,700 GBP2024-03-31

  • POWNALL SECURITY SYSTEMS LIMITED
    Info
    Registered number 02851363
    Tecnair Works, Saltaire Road, Shipley BD18 3HL
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.