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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 6
  • 1
    Besgrove, Anthony James
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Beal, Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Menai-davis, Margaret Anne
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Menai Davis, Anthony Steven
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
    Menai-davis, Margaret Anne
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Menai Davis
    Born in November 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2001-03-22 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2001-03-22 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    BRIDGEDOWN GROUP LIMITED 12829288
    Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POWERBUILD LIMITED

Period: 2001-03-22 ~ now
Company number: 04185574
Registered name
POWERBUILD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,489 GBP2024-12-31
42,623 GBP2023-12-31
Fixed Assets - Investments
684,343 GBP2024-12-31
684,343 GBP2023-12-31
Fixed Assets
717,832 GBP2024-12-31
726,967 GBP2023-12-31
Debtors
Current
1,133,594 GBP2024-12-31
1,251,759 GBP2023-12-31
Cash at bank and in hand
66,172 GBP2024-12-31
84,385 GBP2023-12-31
Current Assets
1,199,766 GBP2024-12-31
1,336,144 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,975,393 GBP2024-12-31
-1,899,891 GBP2023-12-31
Net Current Assets/Liabilities
-775,627 GBP2024-12-31
-563,747 GBP2023-12-31
Total Assets Less Current Liabilities
-57,795 GBP2024-12-31
163,220 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-43,873 GBP2024-12-31
Net Assets/Liabilities
-109,538 GBP2024-12-31
155,121 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-109,541 GBP2024-12-31
155,118 GBP2023-12-31
Equity
-109,538 GBP2024-12-31
155,121 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,700 GBP2024-01-01 ~ 2024-12-31
3,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,407 GBP2024-12-31
85,878 GBP2023-12-31
Furniture and fittings
47,195 GBP2024-12-31
47,195 GBP2023-12-31
Office equipment
48,085 GBP2024-12-31
48,085 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
181,687 GBP2024-12-31
181,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,609 GBP2024-12-31
73,510 GBP2023-12-31
Furniture and fittings
27,017 GBP2024-12-31
20,291 GBP2023-12-31
Office equipment
45,572 GBP2024-12-31
44,734 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,198 GBP2024-12-31
138,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,099 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
6,726 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
9,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,798 GBP2024-12-31
12,368 GBP2023-12-31
Furniture and fittings
20,178 GBP2024-12-31
26,904 GBP2023-12-31
Office equipment
2,513 GBP2024-12-31
3,351 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
182,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,127,754 GBP2024-12-31
1,068,919 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
Prepayments/Accrued Income
Current
840 GBP2024-12-31
840 GBP2023-12-31
Cash and Cash Equivalents
66,172 GBP2024-12-31
84,385 GBP2023-12-31
Bank Borrowings
Current
35,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
135,427 GBP2024-12-31
141,946 GBP2023-12-31
Amounts owed to group undertakings
Current
1,333,233 GBP2024-12-31
1,106,507 GBP2023-12-31
Corporation Tax Payable
Current
23,255 GBP2024-12-31
34,786 GBP2023-12-31
Taxation/Social Security Payable
Current
158,176 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
448,478 GBP2024-12-31
458,476 GBP2023-12-31
Creditors
Current
1,975,393 GBP2024-12-31
1,899,891 GBP2023-12-31
Bank Borrowings
Non-current
43,873 GBP2024-12-31
Creditors
Non-current
43,873 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
35,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
35,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
35,000 GBP2024-12-31
Non-current, Between two and five year
8,873 GBP2024-12-31
Total Borrowings
78,873 GBP2024-12-31
Net Deferred Tax Liability/Asset
-7,870 GBP2024-12-31
-8,099 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
229 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,870 GBP2024-12-31
-8,099 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • POWERBUILD LIMITED
    Info
    Registered number 04185574
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • POWERBUILD LTD
    S
    Registered number 04185574
    Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB
    Limited Company in England Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGEDOWN LIMITED
    - now 02440205
    QUICKEARN LIMITED - 1990-04-27
    Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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