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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 9
  • 1
    Powney, Jim
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Powney, Jack
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Henry Powney
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Powney, George James
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Powney, Diane Lynne
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Director → CIF 0
    Powney, Diane Lynne
    Director
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Lynne Powney
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    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
  • 6
    Powney, Adam Shane
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 8
    J POWNEY GROUP LIMITED
    16069300
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ 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
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J POWNEY SERVICES LTD

Period: 2001-12-13 ~ now
Company number: 04339746
Registered name
J POWNEY SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
657,815 GBP2025-03-31
608,958 GBP2024-03-31
Fixed Assets - Investments
68,949 GBP2025-03-31
68,949 GBP2024-03-31
Fixed Assets
726,764 GBP2025-03-31
677,907 GBP2024-03-31
Debtors
502,003 GBP2025-03-31
551,213 GBP2024-03-31
Cash at bank and in hand
721,786 GBP2025-03-31
657,327 GBP2024-03-31
Current Assets
1,223,789 GBP2025-03-31
1,208,540 GBP2024-03-31
Creditors
Current
365,020 GBP2025-03-31
374,567 GBP2024-03-31
Net Current Assets/Liabilities
858,769 GBP2025-03-31
833,973 GBP2024-03-31
Total Assets Less Current Liabilities
1,585,533 GBP2025-03-31
1,511,880 GBP2024-03-31
Net Assets/Liabilities
1,532,336 GBP2025-03-31
1,470,046 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,531,336 GBP2025-03-31
1,469,046 GBP2024-03-31
Equity
1,532,336 GBP2025-03-31
1,470,046 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
411,665 GBP2025-03-31
411,665 GBP2024-03-31
Improvements to leasehold property
143,367 GBP2025-03-31
125,573 GBP2024-03-31
Plant and equipment
187,384 GBP2025-03-31
178,595 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,330 GBP2025-03-31
74,097 GBP2024-03-31
Improvements to leasehold property
24,251 GBP2025-03-31
21,517 GBP2024-03-31
Plant and equipment
138,119 GBP2025-03-31
116,758 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,233 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
2,734 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
23,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
329,335 GBP2025-03-31
337,568 GBP2024-03-31
Improvements to leasehold property
119,116 GBP2025-03-31
104,056 GBP2024-03-31
Plant and equipment
49,265 GBP2025-03-31
61,837 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,228 GBP2025-03-31
12,633 GBP2024-03-31
Motor vehicles
398,374 GBP2025-03-31
375,438 GBP2024-03-31
Computers
16,527 GBP2025-03-31
24,233 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,169,545 GBP2025-03-31
1,128,137 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,198 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-76,008 GBP2024-04-01 ~ 2025-03-31
Computers
-13,961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-93,988 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,727 GBP2025-03-31
9,004 GBP2024-03-31
Motor vehicles
248,979 GBP2025-03-31
277,556 GBP2024-03-31
Computers
9,324 GBP2025-03-31
20,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,730 GBP2025-03-31
519,179 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
921 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
47,431 GBP2024-04-01 ~ 2025-03-31
Computers
1,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,198 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-76,008 GBP2024-04-01 ~ 2025-03-31
Computers
-12,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,501 GBP2025-03-31
3,629 GBP2024-03-31
Motor vehicles
149,395 GBP2025-03-31
97,882 GBP2024-03-31
Computers
7,203 GBP2025-03-31
3,986 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
478,083 GBP2025-03-31
Amounts falling due within one year, Current
533,980 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
23,920 GBP2025-03-31
Amounts falling due within one year, Current
17,233 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
502,003 GBP2025-03-31
Amounts falling due within one year, Current
551,213 GBP2024-03-31
Trade Creditors/Trade Payables
Current
146,529 GBP2025-03-31
132,744 GBP2024-03-31
Other Taxation & Social Security Payable
Current
147,081 GBP2025-03-31
159,814 GBP2024-03-31
Other Creditors
Current
71,410 GBP2025-03-31
82,009 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
50 shares2025-03-31
Related profiles found in government register
  • J POWNEY SERVICES LTD
    Info
    Registered number 04339746
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • J POWNEY SERVICES LTD
    S
    Registered number 04339746
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-24 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-20 ~ now
    CIF 1 - LLP Member → ME

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