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
Potts, Karen
Company SecretaryIndividual (7 offsprings)Officer
2000-06-23 ~ nowOF - Secretary → CIF 0Mrs Karen Potts
Born in January 1959Individual (7 offsprings)Person with significant control 2021-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Potts, Steven
Born in May 1959Individual (10 offsprings)Officer 1994-12-02 ~ nowOF - Director → CIF 0Mr Steven Potts
Born in May 1959Individual (10 offsprings)Person with significant control 2021-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Potts, Marc Andrew
Born in November 1991Individual (2 offsprings)Officer 2016-08-10 ~ nowOF - Director → CIF 0Mr Marc Andrew Potts
Born in November 1991Individual (2 offsprings)Person with significant control 2021-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Potts, Karen
Company Secretary And Director born in January 1959Individual (7 offsprings)Officer 1994-12-02 ~ 2000-06-23OF - Director → CIF 0 - 2
Potts, Steven
Individual (10 offsprings)Officer 1994-03-21 ~ 2000-06-23OF - Secretary → CIF 0 - 3
Burns, Sean
Engineer/Director born in January 1963IndividualOfficer 2000-06-23 ~ 2007-09-26OF - Director → CIF 0 - 4
Castle Park, Flint, ClwydCorporateOfficer1994-03-21 ~ 1994-12-02PE - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1994-03-21 ~ 1994-03-21PE - Nominee Secretary → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1994-03-21 ~ 1994-03-21PE - Nominee Director → CIF 0
- 7MSK1 LIMITED - now
B & S UK HOLDINGS LIMITED
- 2022-02-09Sovereign Way, Chester West Employment Park, Chester, Cheshire, United KingdomDissolved Corporate (2 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2021-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TECHNICAL POWER SERVICES LIMITED
Previous name
B & S TECHNICAL SERVICES LIMITED - 2022-11-15
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
43,502 GBP2025-03-31
55,033 GBP2024-03-31
Debtors
14,516 GBP2025-03-31
49,963 GBP2024-03-31
Cash at bank and in hand
60,731 GBP2025-03-31
49,794 GBP2024-03-31
Current Assets
163,651 GBP2025-03-31
105,532 GBP2024-03-31
Net Current Assets/Liabilities
59,764 GBP2025-03-31
42,125 GBP2024-03-31
Total Assets Less Current Liabilities
103,266 GBP2025-03-31
97,158 GBP2024-03-31
Net Assets/Liabilities
102,221 GBP2025-03-31
93,506 GBP2024-03-31
Equity
Called up share capital
24,600 GBP2025-03-31
24,600 GBP2024-03-31
Retained earnings (accumulated losses)
77,621 GBP2025-03-31
68,906 GBP2024-03-31
Equity
102,221 GBP2025-03-31
93,506 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,919 GBP2025-03-31
99,919 GBP2024-03-31
Furniture and fittings
6,137 GBP2025-03-31
6,137 GBP2024-03-31
Computers
11,829 GBP2025-03-31
10,051 GBP2024-03-31
Motor vehicles
60,304 GBP2025-03-31
60,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
178,189 GBP2025-03-31
176,411 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,937 GBP2025-03-31
89,662 GBP2024-03-31
Furniture and fittings
3,591 GBP2025-03-31
2,743 GBP2024-03-31
Computers
4,401 GBP2025-03-31
4,174 GBP2024-03-31
Motor vehicles
33,758 GBP2025-03-31
24,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,687 GBP2025-03-31
121,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,275 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
848 GBP2024-04-01 ~ 2025-03-31
Computers
227 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,982 GBP2025-03-31
10,257 GBP2024-03-31
Furniture and fittings
2,546 GBP2025-03-31
3,394 GBP2024-03-31
Computers
7,428 GBP2025-03-31
5,877 GBP2024-03-31
Motor vehicles
26,546 GBP2025-03-31
35,505 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,937 GBP2025-03-31
48,493 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,470 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,579 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,516 GBP2025-03-31
Current, Amounts falling due within one year
49,963 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,482 GBP2025-03-31
4,242 GBP2024-03-31
Corporation Tax Payable
Current
4,483 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-9,397 GBP2025-03-31
12,725 GBP2024-03-31
Other Creditors
Current
49,319 GBP2025-03-31
46,440 GBP2024-03-31
Creditors
Current
103,887 GBP2025-03-31
63,407 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,840 shares2025-03-31
9,840 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,380 shares2025-03-31
7,380 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,380 shares2025-03-31
7,380 shares2024-03-31
Equity
Called up share capital
24,600 GBP2025-03-31
24,600 GBP2024-03-31
TECHNICAL POWER SERVICES LIMITED
InfoB & S TECHNICAL SERVICES LIMITED - 2022-11-15Registered number 02910899The Old Chapel, Denbigh Road, Hendre, Flintshire CH7 5QLPRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.