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 7
  • 1
    Wells, Greg
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 2
    Moulding, Paul Andrew
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
  • 3
    Wells, Gordon Roy
    Shop Fitter born in September 1954
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ now
    OF - director → CIF 0
    Mr Gordon Roy Wells
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Higgins, Mark Victor
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
  • 5
    Munnery, Roger Michael
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
  • 6
    Turner, Graham
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ now
    OF - secretary → CIF 0
  • 7
    Paris, Christopher Michael
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-12-11 ~ 2002-12-11
    OF - nominee-director → CIF 0
  • 2
    Percey, Matthew Jon
    Contract Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2014-10-06
    OF - director → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    2002-12-11 ~ 2002-12-11
    OF - nominee-secretary → CIF 0
  • 4
    Turner, Graham
    Company Secretary born in July 1957
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ 2014-03-28
    OF - director → CIF 0
parent relation
Company in focus

POWELLS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
222 GBP2023-12-31
222 GBP2022-12-31
Fixed Assets
222 GBP2023-12-31
222 GBP2022-12-31
Debtors
336,001 GBP2023-12-31
370,894 GBP2022-12-31
Creditors
Current
335,029 GBP2023-12-31
369,922 GBP2022-12-31
Net Current Assets/Liabilities
972 GBP2023-12-31
972 GBP2022-12-31
Total Assets Less Current Liabilities
1,194 GBP2023-12-31
1,194 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
194 GBP2023-12-31
194 GBP2022-12-31
194 GBP2021-12-31
Equity
1,194 GBP2023-12-31
1,194 GBP2022-12-31
1,194 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-315,000 GBP2023-01-01 ~ 2023-12-31
-321,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-315,000 GBP2023-01-01 ~ 2023-12-31
-321,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
315,000 GBP2023-01-01 ~ 2023-12-31
321,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
315,000 GBP2023-01-01 ~ 2023-12-31
321,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
222 GBP2022-12-31
Investments in Group Undertakings
222 GBP2023-12-31
222 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,975 GBP2023-12-31
4,975 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,026 GBP2023-12-31
11,026 GBP2022-12-31
Prepayments/Accrued Income
Current
315,000 GBP2023-12-31
321,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
336,001 GBP2023-12-31
370,894 GBP2022-12-31
Amounts owed to group undertakings
Current
19,953 GBP2023-12-31
48,847 GBP2022-12-31
Other Creditors
Current
76 GBP2023-12-31
75 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
315,000 GBP2023-12-31
321,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
520 shares2023-12-31
Class 3 ordinary share
13,000 shares2023-12-31
Class 4 ordinary share
350 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
315,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • POWELLS GROUP LIMITED
    Info
    Registered number 04614165
    Fleming Court, Leigh Road, Eastleigh, Hampshire SO50 9PD
    Private Limited Company incorporated on 2002-12-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • POWELLS GROUP LIMITED
    S
    Registered number 04614165
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,031 GBP2023-12-31
    Person with significant control
    2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,141 GBP2020-12-31
    Person with significant control
    2019-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    IN2GRAIN LIMITED - 2008-11-04
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    6,333 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    POWELLS SHOPFITTING SERVICES LIMITED - 2008-07-04
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (9 parents)
    Equity (Company account)
    2,475,098 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.