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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Turner, Frank
    Director born in June 1943
    Individual (24 offsprings)
    Officer
    2000-02-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Khare, Neeta
    Director Of Battery And Fuel Cells born in January 1972
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Bernardini, Alessandro
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Faithfull, Terence Frederick Henry
    Engineer born in July 1941
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Turner, Julian Mark
    Director born in July 1977
    Individual (17 offsprings)
    Officer
    2009-03-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Ratto, Alberto, Mr.
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Devenport, Richard
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Biffali, Pierpaolo, Mr.
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 9
    Faithfull, Joy Marian
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 10
    Stubbs, Ben
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Faithfull, Paul Thomas
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    1999-11-25 ~ 2022-03-25
    OF - Director → CIF 0
    Dr Paul Thomas Faithfull
    Born in September 1971
    Individual (8 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
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 13
    POTENZA TECHNOLOGY HOLDINGS LIMITED
    11144592
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POTENZA TECHNOLOGY LIMITED

Period: 1999-11-25 ~ now
Company number: 03883223
Registered name
POTENZA TECHNOLOGY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
622,267 GBP2024-12-31
264,258 GBP2023-12-31
Debtors
2,599,901 GBP2024-12-31
2,145,662 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,816,727 GBP2023-12-31
Current Assets
2,599,901 GBP2024-12-31
3,962,389 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,143,281 GBP2023-12-31
Net Current Assets/Liabilities
1,582,530 GBP2024-12-31
1,819,108 GBP2023-12-31
Total Assets Less Current Liabilities
2,204,797 GBP2024-12-31
2,083,366 GBP2023-12-31
Net Assets/Liabilities
2,149,191 GBP2024-12-31
2,083,366 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,149,091 GBP2024-12-31
2,083,266 GBP2023-12-31
Equity
2,149,191 GBP2024-12-31
2,083,366 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,892 GBP2024-01-01 ~ 2024-12-31
3,045 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
179,195 GBP2024-01-01 ~ 2024-12-31
65,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
338,289 GBP2024-12-31
338,289 GBP2023-12-31
Furniture and fittings
90,311 GBP2024-12-31
89,934 GBP2023-12-31
Computers
118,441 GBP2024-12-31
118,441 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
36,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
955,529 GBP2024-12-31
583,009 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-36,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,249 GBP2024-12-31
111,431 GBP2023-12-31
Furniture and fittings
64,572 GBP2024-12-31
53,371 GBP2023-12-31
Computers
118,441 GBP2024-12-31
117,604 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
36,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,262 GBP2024-12-31
318,751 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
38,818 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,201 GBP2024-01-01 ~ 2024-12-31
Computers
837 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-36,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
188,040 GBP2024-12-31
226,858 GBP2023-12-31
Furniture and fittings
25,739 GBP2024-12-31
36,563 GBP2023-12-31
Computers
0 GBP2024-12-31
837 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,805 GBP2024-12-31
518,498 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
54,928 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,664,194 GBP2024-12-31
423,568 GBP2023-12-31
Other Debtors
Current
733,607 GBP2024-12-31
549,939 GBP2023-12-31
Prepayments/Accrued Income
Current
166,295 GBP2024-12-31
595,444 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,599,901 GBP2024-12-31
Current, Amounts falling due within one year
2,142,377 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,592 GBP2024-12-31
82,370 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
928,166 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,688 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
81,260 GBP2024-12-31
728,243 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
765,831 GBP2024-12-31
404,502 GBP2023-12-31
Creditors
Current
1,017,371 GBP2024-12-31
2,143,281 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,252,647 GBP2024-12-31
43,750 GBP2023-12-31
  • 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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.