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
2
- 1
Poliszewski, Marcus John
Born in March 1995Individual (4 offsprings)Officer
2021-04-30 ~ nowOF - Director → CIF 0 - 2
Poliszewski, Jan Stefan
Born in August 1957Individual (4 offsprings)Officer 1995-04-24 ~ nowOF - Director → CIF 0Poliszewski, Jan Stefan
Individual (4 offsprings)Officer 2006-12-12 ~ nowOF - Secretary → CIF 0Mr Jan Stefan Poliszewski
Born in August 1957Individual (4 offsprings)Person with significant control 2016-04-06 ~ 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 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Bhardwaj Corporate Services Limited
IndividualOfficer 1995-04-24 ~ 1995-04-24OF - Nominee Director → CIF 0 - 2
Hall, Philip Henry
Director born in May 1955Individual (3 offsprings)Officer 2004-04-01 ~ 2006-12-25OF - Director → CIF 0Hall, Philip Henry
Individual (3 offsprings)Officer 1999-10-08 ~ 2006-12-25OF - Secretary → CIF 0 - 3
Bhardwaj, Ashok
IndividualOfficer 1995-04-24 ~ 1995-04-24OF - Nominee Secretary → CIF 0 - 4
Brewer, John Edward
Elec Engineer born in November 1960Individual (5 offsprings)Officer 1998-06-15 ~ 2018-08-08OF - Director → CIF 0Mr John Edward Brewer
Born in November 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-10-16PE - Right to appoint or remove directors → CIF 0PE - 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 - 5
Mearns, Antoinette
IndividualOfficer 1997-03-31 ~ 1999-10-07OF - Secretary → CIF 0 - 6
Barnett, Vernon Henry
IndividualOfficer 1995-04-24 ~ 1997-03-31OF - Secretary → CIF 0
Company in focus
POWERPOINT FIRE AND SECURITY LIMITED
Previous names
POWERPOINT FIRE SYSTEMS LIMITED - 2021-03-08
POWERPOINT ELECTRONICS LIMITED - 2007-03-19
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
238,465 GBP2024-03-31
239,293 GBP2023-03-31
Fixed Assets
238,465 GBP2024-03-31
239,293 GBP2023-03-31
Total Inventories
6,280 GBP2024-03-31
6,365 GBP2023-03-31
Debtors
72,920 GBP2024-03-31
75,779 GBP2023-03-31
Cash at bank and in hand
19,534 GBP2024-03-31
17,489 GBP2023-03-31
Current Assets
98,734 GBP2024-03-31
99,633 GBP2023-03-31
Creditors
-85,314 GBP2024-03-31
-88,112 GBP2023-03-31
Net Current Assets/Liabilities
13,420 GBP2024-03-31
11,521 GBP2023-03-31
Total Assets Less Current Liabilities
251,885 GBP2024-03-31
250,814 GBP2023-03-31
Creditors
Non-current
-61,678 GBP2024-03-31
-87,351 GBP2023-03-31
Net Assets/Liabilities
162,956 GBP2024-03-31
136,055 GBP2023-03-31
Equity
Called up share capital
54 GBP2024-03-31
54 GBP2023-03-31
Revaluation reserve
116,164 GBP2024-03-31
116,164 GBP2023-03-31
Capital redemption reserve
54 GBP2024-03-31
54 GBP2023-03-31
Retained earnings (accumulated losses)
46,684 GBP2024-03-31
19,783 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
246,840 GBP2023-03-31
Plant and equipment
77,480 GBP2024-03-31
77,480 GBP2023-03-31
Furniture and fittings
24,816 GBP2024-03-31
24,816 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
349,136 GBP2024-03-31
349,136 GBP2023-03-31
Owned/Freehold, Land and buildings
246,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,842 GBP2023-03-31
Plant and equipment
76,090 GBP2024-03-31
75,628 GBP2023-03-31
Furniture and fittings
22,739 GBP2024-03-31
22,373 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,671 GBP2024-03-31
109,843 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
462 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
234,998 GBP2024-03-31
Plant and equipment
1,390 GBP2024-03-31
1,852 GBP2023-03-31
Furniture and fittings
2,077 GBP2024-03-31
2,443 GBP2023-03-31
Land and buildings, Owned/Freehold
234,998 GBP2023-03-31
Other types of inventories not specified separately
6,280 GBP2024-03-31
Finished Goods
6,365 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
58,599 GBP2024-03-31
58,111 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,044 GBP2024-03-31
1,517 GBP2023-03-31
Amounts owed by directors
Current
13,277 GBP2024-03-31
16,749 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,075 GBP2024-03-31
26,572 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
24,615 GBP2024-03-31
22,577 GBP2023-03-31
Corporation Tax Payable
Current
7,271 GBP2024-03-31
16,479 GBP2023-03-31
Amount of value-added tax that is payable
Current
20,458 GBP2024-03-31
12,540 GBP2023-03-31
Other Creditors
Current
2,547 GBP2024-03-31
3,106 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,823 GBP2024-03-31
5,321 GBP2023-03-31
Amounts owed to directors
Current
5,525 GBP2024-03-31
Creditors
Current
85,314 GBP2024-03-31
88,112 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
61,678 GBP2024-03-31
87,351 GBP2023-03-31
POWERPOINT FIRE AND SECURITY LIMITED
InfoPOWERPOINT FIRE SYSTEMS LIMITED - 2021-03-08POWERPOINT ELECTRONICS LIMITED - 2021-03-08Registered number 03048821
17 Station Road, Sunbury-on-thames TW16 6SBPRIVATE LIMITED COMPANY incorporated on 1995-04-24 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0
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.