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
4
- 1
Richards, Stephen Thomas
Director born in May 1988Individual (4 offsprings)Officer
2021-07-14 ~ nowOF - Director → CIF 0 - 2
Llewellin, Roland James
Manager born in September 1964Individual (19 offsprings)Officer 2012-07-12 ~ nowOF - Director → CIF 0Mr Roland James Llewellin
Born in September 1964Individual (19 offsprings)Person with significant control 2017-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Llewellin, Lisa
Director born in August 1969Individual (8 offsprings)Officer 2006-04-20 ~ nowOF - Director → CIF 0Mrs Lisa Llewellin
Born in August 1969Individual (8 offsprings)Person with significant control 2017-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Garnish, Nicola Louise
Company Director born in March 1973Individual (1 offspring)Officer 2019-09-16 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Llewellin, Roland James
Manager born in September 1964Individual (19 offsprings)Officer 2006-03-28 ~ 2006-04-20OF - Director → CIF 0Llewellin, Roland James
Director born in September 1964Individual (19 offsprings) 2006-05-12 ~ 2008-12-22OF - Director → CIF 0 - 2
Llewellin, John David
Individual (2 offsprings)Officer 2006-04-20 ~ 2020-04-23OF - Secretary → CIF 0 - 3
Howells, Martin Jason
Finance Director born in November 1976IndividualOfficer 2018-03-12 ~ 2018-06-25OF - Director → CIF 0 - 4
Tomlin, Jason James
Director born in July 1977Individual (7 offsprings)Officer 2018-05-09 ~ 2019-09-16OF - Director → CIF 0 - 5
Llewellin, Lisa
Individual (8 offsprings)Officer 2006-03-28 ~ 2006-04-20OF - Secretary → CIF 0 - 6
Worton, Robert
Company Director born in November 1984IndividualOfficer 2019-11-13 ~ 2021-07-14OF - Director → CIF 0
Company in focus
GENPOWER LTD
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
502019-04-01 ~ 2020-03-31
472018-04-01 ~ 2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,114 GBP2020-03-31
75,620 GBP2019-03-31
Property, Plant & Equipment
1,773,981 GBP2020-03-31
1,836,863 GBP2019-03-31
Total Inventories
2,701,917 GBP2020-03-31
2,802,653 GBP2019-03-31
Debtors
2,065,398 GBP2020-03-31
1,472,196 GBP2019-03-31
Cash at bank and in hand
717,897 GBP2020-03-31
171,439 GBP2019-03-31
Current Assets
5,485,212 GBP2020-03-31
4,446,288 GBP2019-03-31
Net Current Assets/Liabilities
1,370,159 GBP2020-03-31
573,122 GBP2019-03-31
Total Assets Less Current Liabilities
3,144,140 GBP2020-03-31
2,409,985 GBP2019-03-31
Net Assets/Liabilities
1,457,347 GBP2020-03-31
866,666 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Share premium
49,990 GBP2020-03-31
49,990 GBP2019-03-31
Revaluation reserve
207,935 GBP2020-03-31
210,608 GBP2019-03-31
Retained earnings (accumulated losses)
1,199,322 GBP2020-03-31
605,968 GBP2019-03-31
Equity
1,457,347 GBP2020-03-31
866,666 GBP2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,506 GBP2019-04-01 ~ 2020-03-31
-4,150 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-121,405 GBP2019-04-01 ~ 2020-03-31
52,765 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,467,861 GBP2020-03-31
1,467,861 GBP2019-03-31
Plant and equipment
585,883 GBP2020-03-31
564,983 GBP2019-03-31
Motor vehicles
76,378 GBP2020-03-31
76,378 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,316,211 GBP2020-03-31
2,292,898 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,873 GBP2020-03-31
59,904 GBP2019-03-31
Plant and equipment
241,556 GBP2020-03-31
202,552 GBP2019-03-31
Motor vehicles
63,072 GBP2020-03-31
58,637 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,230 GBP2020-03-31
456,035 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,969 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
39,004 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
4,435 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,195 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
1,377,988 GBP2020-03-31
1,407,957 GBP2019-03-31
Plant and equipment
344,327 GBP2020-03-31
362,431 GBP2019-03-31
Motor vehicles
13,306 GBP2020-03-31
17,741 GBP2019-03-31
Trade Debtors/Trade Receivables
1,412,210 GBP2020-03-31
1,229,459 GBP2019-03-31
Other Debtors
653,188 GBP2020-03-31
242,737 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
757,349 GBP2020-03-31
697,262 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,181,972 GBP2020-03-31
1,290,400 GBP2019-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,355 GBP2020-03-31
83,377 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
85,012 GBP2020-03-31
83,943 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
420,031 GBP2020-03-31
163,650 GBP2019-03-31
Other Creditors
Amounts falling due within one year
1,348,566 GBP2020-03-31
1,061,164 GBP2019-03-31
Amounts falling due after one year
251,189 GBP2020-03-31
345,026 GBP2019-03-31
Deferred Tax Liabilities
70,114 GBP2020-03-31
75,620 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Related profiles found in government register
- Registered number 05758983
GENPOWER LTD
Info
Isaac Way, Pembroke Dock, Pembrokeshire SA72 4RWPrivate Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 GENPOWER LTD
SRegistered number 05758983Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, Wales, SA72 4RWPrivate Limited Company in Register Of Companies, United KingdomCIF 1GENPOWER LTD
SRegistered number 05758983Issac Way, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 4RWLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit 3 St. Modwens Park, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2021-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, WalesActive Corporate (5 parents, 4 offsprings)Equity (Company account)-182,027 GBP2022-12-31Person with significant control 2023-07-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.