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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 10
  • 1
    Mavrommatis, Ned
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Wilson, David
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Lindsay
    Hr Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 4
    Jagid, Jeffrey
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2014-03-02
    OF - Director → CIF 0
  • 5
    Townshend, Nicholas John
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Parker, Jacqueline
    Individual (10 offsprings)
    Officer
    2000-06-07 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 7
    Parker, Benjamin Anthony
    Managing Director born in November 1945
    Individual (9 offsprings)
    Officer
    2000-06-07 ~ 2009-10-19
    OF - Director → CIF 0
  • 8
    123, Tice Boulevard, Woodcliff Lake, Nj 07677, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERFLEET SYSTEMS LTD

Period: 2019-10-25 ~ now
Company number: 04001259
Registered names
POWERFLEET SYSTEMS LTD - now
DIDBOX LIMITED - 2011-07-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Total Inventories
39,592 GBP2025-03-31
8,944 GBP2024-03-31
Debtors
179,384 GBP2025-03-31
79,014 GBP2024-03-31
Cash at bank and in hand
92,059 GBP2025-03-31
110,946 GBP2024-03-31
Current Assets
311,035 GBP2025-03-31
198,904 GBP2024-03-31
Creditors
Current
4,131,752 GBP2025-03-31
2,719,242 GBP2024-03-31
Net Current Assets/Liabilities
-3,820,717 GBP2025-03-31
-2,520,338 GBP2024-03-31
Total Assets Less Current Liabilities
-3,820,717 GBP2025-03-31
-2,520,338 GBP2024-03-31
Creditors
Non-current
43,300 GBP2025-03-31
50,756 GBP2024-03-31
Net Assets/Liabilities
-3,864,017 GBP2025-03-31
-2,571,094 GBP2024-03-31
Equity
Called up share capital
176 GBP2025-03-31
176 GBP2024-03-31
Retained earnings (accumulated losses)
-3,864,193 GBP2025-03-31
-2,571,270 GBP2024-03-31
Equity
-3,864,017 GBP2025-03-31
-2,571,094 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
82023-01-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,416 GBP2025-03-31
47,545 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
95,714 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
37,254 GBP2025-03-31
31,469 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
179,384 GBP2025-03-31
79,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,565 GBP2025-03-31
21,907 GBP2024-03-31
Amounts owed to group undertakings
Current
3,218,423 GBP2025-03-31
2,257,997 GBP2024-03-31
Other Taxation & Social Security Payable
Current
129,794 GBP2025-03-31
59,023 GBP2024-03-31
Other Creditors
Current
760,970 GBP2025-03-31
380,315 GBP2024-03-31
Non-current
43,300 GBP2025-03-31
50,756 GBP2024-03-31

  • POWERFLEET SYSTEMS LTD
    Info
    I.D. SYSTEMS ( UK) LTD - 2019-10-25
    DIDBOX LIMITED - 2019-10-25
    LINKTECH ENGINEERING LIMITED - 2019-10-25
    Registered number 04001259
    10 St. Ann Street, Salisbury, Wiltshire SP1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.