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 5
  • 1
    Powney, Adam Shane
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Powney, Diane Lynne
    Director 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
  • 3
    Powney, Jack
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Powney, George James
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Diane Lynne Powney
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Powney, Jim
    Director born in October 1960
    Individual
    Officer
    2001-12-13 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    Mr James Henry Powney
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J POWNEY SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
608,958 GBP2024-03-31
579,460 GBP2023-03-31
Fixed Assets - Investments
68,949 GBP2024-03-31
68,949 GBP2023-03-31
Fixed Assets
677,907 GBP2024-03-31
648,409 GBP2023-03-31
Debtors
551,213 GBP2024-03-31
472,111 GBP2023-03-31
Cash at bank and in hand
657,327 GBP2024-03-31
714,650 GBP2023-03-31
Current Assets
1,208,540 GBP2024-03-31
1,186,761 GBP2023-03-31
Creditors
Current
374,567 GBP2024-03-31
387,066 GBP2023-03-31
Net Current Assets/Liabilities
833,973 GBP2024-03-31
799,695 GBP2023-03-31
Total Assets Less Current Liabilities
1,511,880 GBP2024-03-31
1,448,104 GBP2023-03-31
Net Assets/Liabilities
1,470,046 GBP2024-03-31
1,416,331 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,469,046 GBP2024-03-31
1,415,331 GBP2023-03-31
Equity
1,470,046 GBP2024-03-31
1,416,331 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
411,665 GBP2024-03-31
411,665 GBP2023-03-31
Improvements to leasehold property
125,573 GBP2024-03-31
125,573 GBP2023-03-31
Plant and equipment
178,595 GBP2024-03-31
141,559 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,097 GBP2024-03-31
65,864 GBP2023-03-31
Improvements to leasehold property
21,517 GBP2024-03-31
19,006 GBP2023-03-31
Plant and equipment
116,758 GBP2024-03-31
95,238 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,233 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
2,511 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
21,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
337,568 GBP2024-03-31
345,801 GBP2023-03-31
Improvements to leasehold property
104,056 GBP2024-03-31
106,567 GBP2023-03-31
Plant and equipment
61,837 GBP2024-03-31
46,321 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,633 GBP2024-03-31
8,189 GBP2023-03-31
Motor vehicles
375,438 GBP2024-03-31
334,041 GBP2023-03-31
Computers
24,233 GBP2024-03-31
22,697 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,128,137 GBP2024-03-31
1,043,724 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-21,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,004 GBP2024-03-31
7,934 GBP2023-03-31
Motor vehicles
277,556 GBP2024-03-31
257,627 GBP2023-03-31
Computers
20,247 GBP2024-03-31
18,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,179 GBP2024-03-31
464,264 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,070 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
41,672 GBP2023-04-01 ~ 2024-03-31
Computers
1,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,658 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,629 GBP2024-03-31
255 GBP2023-03-31
Motor vehicles
97,882 GBP2024-03-31
76,414 GBP2023-03-31
Computers
3,986 GBP2024-03-31
4,102 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
533,980 GBP2024-03-31
454,987 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17,233 GBP2024-03-31
17,124 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
551,213 GBP2024-03-31
472,111 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,744 GBP2024-03-31
161,914 GBP2023-03-31
Other Taxation & Social Security Payable
Current
159,814 GBP2024-03-31
135,319 GBP2023-03-31
Other Creditors
Current
82,009 GBP2024-03-31
89,833 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
50 shares2024-03-31
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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-24 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-20 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.