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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
  • Sercombe, Andrew Philip James
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip James Sercombe
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Smit, Hannelie
    Consultant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2005-03-01
    OF - Director → CIF 0
    Smit, Hannelie
    Property Investor born in July 1965
    Individual (10 offsprings)
    icon of calendar 2007-10-20 ~ 2017-11-07
    OF - Director → CIF 0
    Smit, Hannelie
    Property Investor
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 2
    Burns, David Justin
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-03-01
    OF - Director → CIF 0
    Burns, David Justin
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 3
    Day, Jonathan
    Consultant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POWERCHANGE LIMITED

Previous name
POWERCHANGE+ LIMITED - 2007-02-07
Standard Industrial Classification
85590 - Other Education N.e.c.
90030 - Artistic Creation
58190 - Other Publishing Activities
Brief company account
Cash at bank and in hand
3,178 GBP2024-09-30
7,207 GBP2023-09-30
Net Current Assets/Liabilities
6,588 GBP2024-09-30
7,510 GBP2023-09-30
Net Assets/Liabilities
6,588 GBP2024-09-30
7,510 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,206 GBP2024-09-30
25,206 GBP2023-09-30
Motor vehicles
7,100 GBP2024-09-30
7,100 GBP2023-09-30
Computers
2,921 GBP2024-09-30
2,921 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
35,227 GBP2024-09-30
35,227 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,206 GBP2024-09-30
25,206 GBP2023-09-30
Motor vehicles
7,100 GBP2024-09-30
7,100 GBP2023-09-30
Computers
2,921 GBP2024-09-30
2,921 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,227 GBP2024-09-30
35,227 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
-3,910 GBP2024-09-30
-803 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
500 GBP2024-09-30
500 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • POWERCHANGE LIMITED
    Info
    POWERCHANGE+ LIMITED - 2007-02-07
    Registered number 04079556
    icon of addressBethany Cottage, Storrington Road, Thakeham, West Sussex RH20 3NA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.