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
    Jalil, Erwan
    Group Chief Operating Officer born in January 1977
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Jamet, Laurent
    Group Finance Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Thomas Bernard
    Chief Operating Officer born in January 1984
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Johnson, Thomas Bernard
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Verin, Nicolas
    Chief Executive born in April 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Court Secretaries Ltd
    Individual
    Officer
    1994-01-11 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
  • 2
    Mearns, Jake Dale
    Sales Manager born in November 1976
    Individual
    Officer
    2012-03-08 ~ 2018-07-04
    OF - Director → CIF 0
    Mearns, Jake Dale
    Chief Operating Officer born in November 1976
    Individual
    2020-02-14 ~ 2024-07-12
    OF - Director → CIF 0
    Mearns, Jake Dale
    Individual
    Officer
    2020-05-01 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 3
    Maguin, Antoine
    Group Ceo born in October 1961
    Individual
    Officer
    2018-07-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Woodfine, Idris
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1995-10-16
    OF - Director → CIF 0
    2000-01-10 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Owen, Gary Desmond
    Accountant born in December 1972
    Individual
    Officer
    2003-08-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 6
    Roller, Richard Eyton
    Consultant born in August 1945
    Individual (3 offsprings)
    Officer
    1994-01-11 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Richard Eyton Roller
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    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
  • 7
    Allan, Roger Hugh
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1995-10-16
    OF - Director → CIF 0
    Allan, Roger Hugh
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 8
    Brown, Kevin Arthur
    Director born in February 1956
    Individual
    Officer
    2012-02-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Mcgarrigle, Michael John
    Individual
    Officer
    1995-04-10 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 10
    Ackland, James Matthew
    Sales Director born in January 1977
    Individual
    Officer
    2015-11-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Roller, Janet Mary
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1995-04-10
    OF - Secretary → CIF 0
    1995-10-17 ~ 2018-07-04
    OF - Secretary → CIF 0
    Janet Mary Roller
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    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
  • 12
    Walker, Kenneth Brian
    Commercial Director born in September 1963
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Remnant, Giles Jasper
    Director born in October 1945
    Individual
    Officer
    2000-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Charles, Kelvin Lee
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 15
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1994-01-11 ~ 1994-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POWERVAMP LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Turnover/Revenue
14,812,481 GBP2023-01-01 ~ 2023-12-31
10,056,173 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,709,581 GBP2023-01-01 ~ 2023-12-31
-6,496,545 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,102,900 GBP2023-01-01 ~ 2023-12-31
3,559,628 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,367,371 GBP2023-01-01 ~ 2023-12-31
-4,227,649 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
59,448 GBP2023-01-01 ~ 2023-12-31
-552,964 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-330,951 GBP2023-01-01 ~ 2023-12-31
-768,018 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-330,951 GBP2023-01-01 ~ 2023-12-31
-768,018 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
684,303 GBP2023-12-31
706,506 GBP2022-12-31
Property, Plant & Equipment
4,494,366 GBP2023-12-31
4,772,514 GBP2022-12-31
Fixed Assets
5,178,669 GBP2023-12-31
5,479,020 GBP2022-12-31
Total Inventories
5,271,045 GBP2023-12-31
4,133,794 GBP2022-12-31
Debtors
Current
4,683,942 GBP2023-12-31
3,882,016 GBP2022-12-31
Cash at bank and in hand
803,915 GBP2023-12-31
292,236 GBP2022-12-31
Current Assets
10,758,902 GBP2023-12-31
8,308,046 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,942,471 GBP2023-12-31
-10,746,961 GBP2022-12-31
Net Current Assets/Liabilities
-2,183,569 GBP2023-12-31
-2,438,915 GBP2022-12-31
Total Assets Less Current Liabilities
2,995,100 GBP2023-12-31
3,040,105 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,905,012 GBP2023-12-31
-2,905,012 GBP2022-12-31
Net Assets/Liabilities
-508,866 GBP2023-12-31
-177,915 GBP2022-12-31
Equity
Called up share capital
32,728 GBP2023-12-31
32,728 GBP2022-12-31
32,728 GBP2022-01-01
Share premium
432,729 GBP2023-12-31
432,729 GBP2022-12-31
432,729 GBP2022-01-01
Capital redemption reserve
9 GBP2023-12-31
9 GBP2022-12-31
9 GBP2022-01-01
Retained earnings (accumulated losses)
-974,332 GBP2023-12-31
-643,381 GBP2022-12-31
124,637 GBP2022-01-01
Equity
-508,866 GBP2023-12-31
-177,915 GBP2022-12-31
590,103 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-330,951 GBP2023-01-01 ~ 2023-12-31
-768,018 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-330,951 GBP2023-01-01 ~ 2023-12-31
-768,018 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-330,951 GBP2023-01-01 ~ 2023-12-31
-768,018 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
27,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,158,155 GBP2023-01-01 ~ 2023-12-31
2,461,062 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
286,364 GBP2023-01-01 ~ 2023-12-31
246,164 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,655,738 GBP2023-01-01 ~ 2023-12-31
2,861,633 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
90,052 GBP2023-01-01 ~ 2023-12-31
81,386 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-62,881 GBP2023-01-01 ~ 2023-12-31
-145,923 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,683,419 GBP2023-12-31
1,554,369 GBP2022-12-31
Computer software
3,959 GBP2023-12-31
3,959 GBP2022-12-31
Goodwill
320,386 GBP2023-12-31
320,386 GBP2022-12-31
Intangible Assets - Gross Cost
2,007,764 GBP2023-12-31
1,878,714 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,001,084 GBP2023-12-31
851,151 GBP2022-12-31
Goodwill
320,386 GBP2023-12-31
320,386 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,323,461 GBP2023-12-31
1,172,208 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
151,253 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
682,335 GBP2023-12-31
703,218 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,404,068 GBP2023-12-31
5,355,490 GBP2022-12-31
Plant and equipment
312,754 GBP2023-12-31
279,754 GBP2022-12-31
Furniture and fittings
255,438 GBP2023-12-31
255,438 GBP2022-12-31
Computers
134,984 GBP2023-12-31
118,719 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,107,244 GBP2023-12-31
6,009,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
252,015 GBP2022-12-31
Furniture and fittings
126,214 GBP2022-12-31
Computers
63,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,236,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,373 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
62,658 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
27,918 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
375,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266,388 GBP2023-12-31
Furniture and fittings
188,872 GBP2023-12-31
Computers
91,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,612,878 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,337,950 GBP2023-12-31
4,560,414 GBP2022-12-31
Plant and equipment
46,366 GBP2023-12-31
27,739 GBP2022-12-31
Furniture and fittings
66,566 GBP2023-12-31
129,224 GBP2022-12-31
Computers
43,484 GBP2023-12-31
55,137 GBP2022-12-31
Land and buildings
4,337,950 GBP2023-12-31
4,560,413 GBP2022-12-31
Raw materials and consumables
3,836,931 GBP2023-12-31
3,336,044 GBP2022-12-31
Value of work in progress
914,110 GBP2023-12-31
512,505 GBP2022-12-31
Finished Goods/Goods for Resale
520,004 GBP2023-12-31
285,245 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,043,821 GBP2023-12-31
138,364 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,117,548 GBP2023-12-31
3,144,906 GBP2022-12-31
Other Debtors
Current
202,760 GBP2023-12-31
310,075 GBP2022-12-31
Prepayments/Accrued Income
Current
319,813 GBP2023-12-31
288,671 GBP2022-12-31
Cash and Cash Equivalents
803,915 GBP2023-12-31
292,236 GBP2022-12-31
Other Remaining Borrowings
Current
3,994,988 GBP2023-12-31
3,994,988 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,444,772 GBP2023-12-31
1,345,807 GBP2022-12-31
Amounts owed to group undertakings
Current
5,171,397 GBP2023-12-31
5,103,039 GBP2022-12-31
Taxation/Social Security Payable
Current
77,020 GBP2023-12-31
63,799 GBP2022-12-31
Other Creditors
Current
531,886 GBP2023-12-31
87,606 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
722,408 GBP2023-12-31
151,722 GBP2022-12-31
Creditors
Current
12,942,471 GBP2023-12-31
10,746,961 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,905,012 GBP2023-12-31
2,905,012 GBP2022-12-31
Creditors
Non-current
2,905,012 GBP2023-12-31
2,905,012 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,994,988 GBP2023-12-31
3,994,988 GBP2022-12-31
Total Borrowings
6,900,000 GBP2023-12-31
6,900,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,728 shares2023-12-31
32,728 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,254 GBP2023-12-31
18,147 GBP2022-12-31
Between one and five year
7,021 GBP2023-12-31
28,385 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,275 GBP2023-12-31
46,532 GBP2022-12-31
Related profiles found in government register
  • POWERVAMP LIMITED
    Info
    Registered number 02886463
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 1994-01-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • POWERVAMP LTD
    S
    Registered number 02886463
    22, Bridgwater Court, Oldmixon Crescent, Weston-super-mare, Somerset, United Kingdom, BS24 9AY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,750 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.