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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.

Parent entities and officers
Active 3
  • 1
    Hinchliff, Louise
    Born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Morris, David
    Born in July 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 772AAA LIMITED - 2013-01-15
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    icon of address5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Shepherd, Jean
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 2
    Hughes, Robert Damien
    Chief Executive Officer born in September 1968
    Individual
    Officer
    icon of calendar 2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Redman, David Ashley
    Accountant born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Fe Nominee Directors Ltd
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-08
    OF - Director → CIF 0
  • 5
    Cooke, Graham Ian
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Mckay, Paul Matthew
    Chief Executive Officer born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    OF - Director → CIF 0
  • 7
    Shepherd, Victor
    Sales Person born in May 1945
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2019-09-05
    OF - Director → CIF 0
  • 8
    Williams, Anne Elizabeth
    Energy Broker born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2019-09-05
    OF - Director → CIF 0
    Mrs Anne Elizabeth Williams
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Williams, Rhys Ellis
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 10
    icon of addressSuite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2003-09-08 ~ 2009-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

POWER DIRECT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,156 GBP2019-08-31
15,373 GBP2018-06-30
Fixed Assets
10,156 GBP2019-08-31
15,373 GBP2018-06-30
Debtors
288,438 GBP2019-08-31
45,187 GBP2018-06-30
Cash at bank and in hand
166,526 GBP2019-08-31
133,259 GBP2018-06-30
Current Assets
454,964 GBP2019-08-31
178,446 GBP2018-06-30
Creditors
Current
107,060 GBP2019-08-31
71,882 GBP2018-06-30
Net Current Assets/Liabilities
347,904 GBP2019-08-31
106,564 GBP2018-06-30
Total Assets Less Current Liabilities
358,060 GBP2019-08-31
121,937 GBP2018-06-30
Net Assets/Liabilities
356,130 GBP2019-08-31
119,016 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-06-30
Retained earnings (accumulated losses)
356,030 GBP2019-08-31
118,916 GBP2018-06-30
Equity
356,130 GBP2019-08-31
119,016 GBP2018-06-30
Average Number of Employees
132018-07-01 ~ 2019-08-31
142017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Net goodwill
203,839 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
203,839 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,696 GBP2019-08-31
12,561 GBP2018-06-30
Computers
48,516 GBP2019-08-31
47,948 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
61,212 GBP2019-08-31
60,509 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,498 GBP2019-08-31
7,613 GBP2018-06-30
Computers
42,558 GBP2019-08-31
37,523 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,056 GBP2019-08-31
45,136 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
885 GBP2018-07-01 ~ 2019-08-31
Computers
5,035 GBP2018-07-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,920 GBP2018-07-01 ~ 2019-08-31
Property, Plant & Equipment
Furniture and fittings
4,198 GBP2019-08-31
4,948 GBP2018-06-30
Computers
5,958 GBP2019-08-31
10,425 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
47,944 GBP2019-08-31
30,482 GBP2018-06-30
Other Debtors
Current
222 GBP2019-08-31
267 GBP2018-06-30
Prepayments
Current
6,983 GBP2019-08-31
14,315 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
288,438 GBP2019-08-31
Amounts falling due within one year, Current
45,187 GBP2018-06-30
Trade Creditors/Trade Payables
Current
6,873 GBP2019-08-31
7,364 GBP2018-06-30
Corporation Tax Payable
Current
40,413 GBP2019-08-31
22,237 GBP2018-06-30
Other Taxation & Social Security Payable
Current
5,860 GBP2018-06-30
Accrued Liabilities
Current
23,170 GBP2019-08-31
1,740 GBP2018-06-30

  • POWER DIRECT LTD
    Info
    Registered number 04890095
    icon of address5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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