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
    Ratto, Alberto, Mr.
    Cfo born in May 1968
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Biffali, Pierpaolo, Mr.
    Powertrain Product Engineering Vice President born in February 1973
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Khare, Neeta
    Director Of Battery And Fuel Cells born in January 1972
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,428 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Faithfull, Joy Marian
    Individual
    Officer
    1999-11-25 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 2
    Faithfull, Paul Thomas
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2022-03-25
    OF - Director → CIF 0
    Dr Paul Thomas Faithfull
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Faithfull, Terence Frederick Henry
    Engineer born in July 1941
    Individual
    Officer
    2000-02-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Turner, Julian Mark
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2009-03-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Turner, Frank
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Stubbs, Ben
    Director born in September 1974
    Individual
    Officer
    2003-06-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POTENZA TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
312023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
264,258 GBP2023-12-31
24,794 GBP2022-12-31
Fixed Assets
264,258 GBP2023-12-31
24,794 GBP2022-12-31
Debtors
Current
2,235,676 GBP2023-12-31
1,336,988 GBP2022-12-31
Cash at bank and in hand
1,816,727 GBP2023-12-31
1,098,275 GBP2022-12-31
Current Assets
4,052,403 GBP2023-12-31
2,435,263 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,233,295 GBP2023-12-31
-543,852 GBP2022-12-31
Net Current Assets/Liabilities
1,819,108 GBP2023-12-31
1,891,411 GBP2022-12-31
Total Assets Less Current Liabilities
2,083,366 GBP2023-12-31
1,916,205 GBP2022-12-31
Net Assets/Liabilities
2,083,366 GBP2023-12-31
1,916,205 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,083,266 GBP2023-12-31
1,916,105 GBP2022-12-31
Equity
2,083,366 GBP2023-12-31
1,916,205 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
338,289 GBP2023-12-31
118,144 GBP2022-12-31
Motor vehicles
36,345 GBP2023-12-31
36,345 GBP2022-12-31
Furniture and fittings
89,934 GBP2023-12-31
47,129 GBP2022-12-31
Office equipment
118,441 GBP2023-12-31
118,441 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
583,009 GBP2023-12-31
320,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
102,619 GBP2022-12-31
Motor vehicles
36,344 GBP2022-12-31
Furniture and fittings
47,129 GBP2022-12-31
Office equipment
109,173 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
295,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,812 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,242 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
8,431 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
23,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,431 GBP2023-12-31
Motor vehicles
36,345 GBP2023-12-31
Furniture and fittings
53,371 GBP2023-12-31
Office equipment
117,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,751 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
226,858 GBP2023-12-31
15,525 GBP2022-12-31
Furniture and fittings
36,563 GBP2023-12-31
Office equipment
837 GBP2023-12-31
9,268 GBP2022-12-31
Motor vehicles
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
518,498 GBP2023-12-31
225,902 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
513,582 GBP2023-12-31
559,328 GBP2022-12-31
Other Debtors
Current
604,867 GBP2023-12-31
402,799 GBP2022-12-31
Prepayments/Accrued Income
Current
595,444 GBP2023-12-31
142,629 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,285 GBP2023-12-31
6,330 GBP2022-12-31
Bank Overdrafts
-1,018,180 GBP2023-12-31
Cash and Cash Equivalents
798,547 GBP2023-12-31
1,098,275 GBP2022-12-31
Bank Overdrafts
Current
1,018,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,370 GBP2023-12-31
47,878 GBP2022-12-31
Corporation Tax Payable
Current
35,114 GBP2022-12-31
Taxation/Social Security Payable
Current
44,818 GBP2022-12-31
Other Creditors
Current
728,579 GBP2023-12-31
52,946 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
404,166 GBP2023-12-31
363,096 GBP2022-12-31
Creditors
Current
2,233,295 GBP2023-12-31
543,852 GBP2022-12-31
  • POTENZA TECHNOLOGY LIMITED
    Info
    Registered number 03883223
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.