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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 1
  • Hepburn, Darren
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Director → CIF 0
    Mr Darren Hepburn
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-13 ~ 1994-07-13
    OF - Nominee Director → CIF 0
  • 2
    Naimski, Paul
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-22
    OF - Director → CIF 0
    Naimski, Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-22
    OF - Secretary → CIF 0
  • 3
    Naimski, Penelope Jane
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-13 ~ 2010-11-22
    OF - Director → CIF 0
  • 4
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1994-07-13 ~ 1994-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERROD LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Called-up share capital (not paid)
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
141,471 GBP2024-11-30
134,533 GBP2023-11-30
Fixed Assets - Investments
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Fixed Assets
191,471 GBP2024-11-30
184,533 GBP2023-11-30
Debtors
195,391 GBP2024-11-30
222,213 GBP2023-11-30
Cash at bank and in hand
92,216 GBP2024-11-30
36,171 GBP2023-11-30
Current Assets
287,607 GBP2024-11-30
258,384 GBP2023-11-30
Creditors
Amounts falling due within one year
-197,518 GBP2024-11-30
-182,969 GBP2023-11-30
Net Current Assets/Liabilities
90,089 GBP2024-11-30
75,415 GBP2023-11-30
Total Assets Less Current Liabilities
281,560 GBP2024-11-30
259,948 GBP2023-11-30
Creditors
Amounts falling due after one year
-36,724 GBP2024-11-30
-71,967 GBP2023-11-30
Net Assets/Liabilities
244,836 GBP2024-11-30
187,981 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
244,826 GBP2024-11-30
187,971 GBP2023-11-30
Equity
244,836 GBP2024-11-30
187,981 GBP2023-11-30
Average Number of Employees
152023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
352,305 GBP2024-11-30
333,805 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,834 GBP2024-11-30
199,272 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,562 GBP2023-12-01 ~ 2024-11-30

  • POWERROD LIMITED
    Info
    Registered number 02948098
    icon of addressUnit 5 The Mead, Berkhampstead Road, Chesham HP5 3EE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.