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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
    Jamet, Laurent
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Jalil, Erwan
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Verin, Nicolas
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Thomas Bernard
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
    Johnson, Thomas Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Maguin, Antoine
    Group Ceo born in October 1961
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Roller, Richard Eyton
    Consultant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Remnant, Giles Jasper
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Roller, Janet Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 1995-04-10
    OF - Secretary → CIF 0
    icon of calendar 1995-10-17 ~ 2018-07-04
    OF - Secretary → CIF 0
    Janet Mary Roller
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Brown, Kevin Arthur
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Mearns, Jake Dale
    Sales Manager born in November 1976
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2018-07-04
    OF - Director → CIF 0
    Mearns, Jake Dale
    Chief Operating Officer born in November 1976
    Individual
    icon of calendar 2020-02-14 ~ 2024-07-12
    OF - Director → CIF 0
    Mearns, Jake Dale
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 7
    Ackland, James Matthew
    Sales Director born in January 1977
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Owen, Gary Desmond
    Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 9
    Court Secretaries Ltd
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
  • 10
    Allan, Roger Hugh
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-16
    OF - Director → CIF 0
    Allan, Roger Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 11
    Charles, Kelvin Lee
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Woodfine, Idris
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-16
    OF - Director → CIF 0
    icon of calendar 2000-01-10 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Mcgarrigle, Michael John
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 14
    Walker, Kenneth Brian
    Commercial Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    icon of address209 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
792024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Turnover/Revenue
23,400,031 GBP2024-01-01 ~ 2024-12-31
14,812,481 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,647,291 GBP2024-01-01 ~ 2024-12-31
-10,709,581 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,752,740 GBP2024-01-01 ~ 2024-12-31
4,102,900 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-483,990 GBP2024-01-01 ~ 2024-12-31
-215,189 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,568,262 GBP2024-01-01 ~ 2024-12-31
-4,152,182 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,088,786 GBP2024-01-01 ~ 2024-12-31
59,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,630,928 GBP2024-01-01 ~ 2024-12-31
-330,951 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,542,537 GBP2024-01-01 ~ 2024-12-31
-330,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
756,414 GBP2024-12-31
684,303 GBP2023-12-31
Property, Plant & Equipment
4,175,577 GBP2024-12-31
4,494,366 GBP2023-12-31
Fixed Assets
4,931,991 GBP2024-12-31
5,178,669 GBP2023-12-31
Total Inventories
4,268,957 GBP2024-12-31
5,271,045 GBP2023-12-31
Debtors
Current
7,538,356 GBP2024-12-31
4,683,942 GBP2023-12-31
Cash at bank and in hand
1,432,899 GBP2024-12-31
803,915 GBP2023-12-31
Current Assets
13,240,212 GBP2024-12-31
10,758,902 GBP2023-12-31
Net Current Assets/Liabilities
5,341,420 GBP2024-12-31
-2,183,569 GBP2023-12-31
Total Assets Less Current Liabilities
10,273,411 GBP2024-12-31
2,995,100 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,900,000 GBP2024-12-31
Net Assets/Liabilities
2,033,671 GBP2024-12-31
-508,866 GBP2023-12-31
Equity
Called up share capital
32,728 GBP2024-12-31
32,728 GBP2023-12-31
32,728 GBP2023-01-01
Share premium
432,729 GBP2024-12-31
432,729 GBP2023-12-31
432,729 GBP2023-01-01
Capital redemption reserve
9 GBP2024-12-31
9 GBP2023-12-31
9 GBP2023-01-01
Retained earnings (accumulated losses)
1,568,205 GBP2024-12-31
-974,332 GBP2023-12-31
-643,381 GBP2023-01-01
Equity
2,033,671 GBP2024-12-31
-508,866 GBP2023-12-31
-177,915 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,542,537 GBP2024-01-01 ~ 2024-12-31
-330,951 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,900 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,773,528 GBP2024-01-01 ~ 2024-12-31
3,158,155 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
355,599 GBP2024-01-01 ~ 2024-12-31
286,364 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,360,978 GBP2024-01-01 ~ 2024-12-31
3,655,738 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
118,129 GBP2024-01-01 ~ 2024-12-31
90,052 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-261,693 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
657,732 GBP2024-01-01 ~ 2024-12-31
-82,738 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,939,144 GBP2024-12-31
1,683,419 GBP2023-12-31
Computer software
3,959 GBP2024-12-31
3,959 GBP2023-12-31
Goodwill
320,386 GBP2023-12-31
Intangible Assets - Gross Cost
1,943,103 GBP2024-12-31
2,007,764 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,183,379 GBP2024-12-31
1,001,084 GBP2023-12-31
Goodwill
320,386 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,186,689 GBP2024-12-31
1,323,461 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
183,614 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
755,765 GBP2024-12-31
682,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,408,133 GBP2024-12-31
5,404,068 GBP2023-12-31
Plant and equipment
338,325 GBP2024-12-31
312,754 GBP2023-12-31
Furniture and fittings
255,438 GBP2024-12-31
255,438 GBP2023-12-31
Computers
150,311 GBP2024-12-31
134,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,152,207 GBP2024-12-31
6,107,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,612,878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
49,865 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
27,452 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
363,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
282,543 GBP2024-12-31
Furniture and fittings
238,737 GBP2024-12-31
Computers
118,952 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,976,630 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,071,735 GBP2024-12-31
4,337,950 GBP2023-12-31
Plant and equipment
55,782 GBP2024-12-31
46,366 GBP2023-12-31
Furniture and fittings
16,701 GBP2024-12-31
66,566 GBP2023-12-31
Computers
31,359 GBP2024-12-31
43,484 GBP2023-12-31
Raw materials and consumables
3,502,251 GBP2024-12-31
3,836,931 GBP2023-12-31
Value of work in progress
477,904 GBP2024-12-31
914,110 GBP2023-12-31
Finished Goods/Goods for Resale
288,802 GBP2024-12-31
520,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
262,982 GBP2024-12-31
1,043,821 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,847,047 GBP2024-12-31
3,117,548 GBP2023-12-31
Other Debtors
Current
101,866 GBP2024-12-31
202,760 GBP2023-12-31
Prepayments/Accrued Income
Current
64,768 GBP2024-12-31
319,813 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
261,693 GBP2024-12-31
Other Remaining Borrowings
Current
3,994,988 GBP2023-12-31
Trade Creditors/Trade Payables
Current
816,013 GBP2024-12-31
2,444,772 GBP2023-12-31
Amounts owed to group undertakings
Current
6,017,973 GBP2024-12-31
5,171,397 GBP2023-12-31
Corporation Tax Payable
Current
350,084 GBP2024-12-31
Taxation/Social Security Payable
Current
88,904 GBP2024-12-31
77,020 GBP2023-12-31
Other Creditors
Current
113,704 GBP2024-12-31
531,886 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
512,114 GBP2024-12-31
722,408 GBP2023-12-31
Creditors
Current
7,898,792 GBP2024-12-31
12,942,471 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,900,000 GBP2024-12-31
2,905,012 GBP2023-12-31
Total Borrowings
6,900,000 GBP2024-12-31
6,900,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
261,693 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
261,693 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,728 shares2024-12-31
32,728 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,813 GBP2024-12-31
17,254 GBP2023-12-31
Between one and five year
22,911 GBP2024-12-31
7,021 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,724 GBP2024-12-31
24,275 GBP2023-12-31
Related profiles found in government register
  • POWERVAMP LIMITED
    Info
    Registered number 02886463
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 (31 years 11 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
    icon of address22, 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
  • icon of address2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,750 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.