logo
explain how to read the page

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 6
  • 1
    Moulding, Paul Andrew
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Moulding, Paul Andrew
    Individual (5 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wells, Greg
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Mark Victor
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Paris, Christopher Michael
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Munnery, Roger Michael
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Gordon Roy
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 3
    Turner, Graham
    Company Secretary born in July 1957
    Individual
    Officer
    2013-04-08 ~ 2014-03-28
    OF - Director → CIF 0
    Turner, Graham
    Individual
    Officer
    2002-12-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 4
    Percey, Matthew Jon
    Contract Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2014-10-06
    OF - Director → CIF 0
parent relation
Company in focus

POWELLS GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
222 GBP2024-12-31
222 GBP2023-12-31
Fixed Assets
222 GBP2024-12-31
222 GBP2023-12-31
Debtors
171,026 GBP2024-12-31
336,001 GBP2023-12-31
Creditors
Current
170,054 GBP2024-12-31
335,029 GBP2023-12-31
Net Current Assets/Liabilities
972 GBP2024-12-31
972 GBP2023-12-31
Total Assets Less Current Liabilities
1,194 GBP2024-12-31
1,194 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
194 GBP2024-12-31
194 GBP2023-12-31
194 GBP2022-12-31
Equity
1,194 GBP2024-12-31
1,194 GBP2023-12-31
1,194 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-434,052 GBP2024-01-01 ~ 2024-12-31
-315,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-434,052 GBP2024-01-01 ~ 2024-12-31
-315,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
434,052 GBP2024-01-01 ~ 2024-12-31
315,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
434,052 GBP2024-01-01 ~ 2024-12-31
315,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
222 GBP2023-12-31
Investments in Group Undertakings
222 GBP2024-12-31
222 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,975 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,026 GBP2024-12-31
11,026 GBP2023-12-31
Prepayments/Accrued Income
Current
160,000 GBP2024-12-31
315,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
171,026 GBP2024-12-31
336,001 GBP2023-12-31
Amounts owed to group undertakings
Current
9,978 GBP2024-12-31
19,953 GBP2023-12-31
Other Creditors
Current
76 GBP2024-12-31
76 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
160,000 GBP2024-12-31
315,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
520 shares2024-12-31
Class 3 ordinary share
13,000 shares2024-12-31
Class 4 ordinary share
350 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
434,052 GBP2024-01-01 ~ 2024-12-31

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 (23 years 2 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
child relation
Offspring entities and appointments
Active 4
  • 1
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,141 GBP2020-12-31
    Person with significant control
    2019-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    IN2GRAIN LIMITED - 2008-11-04
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,333 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    POWELLS SHOPFITTING SERVICES LIMITED - 2008-07-04
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,648,481 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,999 GBP2024-12-31
    Person with significant control
    2025-02-26 ~ 2025-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.