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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 17
  • 1
    Dane, Roland William Surrey
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 2
    Coleman, Alexandra May
    Individual (1 offspring)
    Officer
    2025-10-17 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 3
    Weel, Kees Cornelius
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Kees Cornelius Weel
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Conroy, Jason Anthony
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Osley, Kym
    Born in April 1959
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Andrew Philip
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2016-05-28
    OF - Secretary → CIF 0
  • 7
    Holt, Amanda Jane
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Dalton, Lisa Jane
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2025-10-17
    OF - Secretary → CIF 0
  • 9
    Weel, Paul Anthony
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Podagiel, Kristen Lee
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 11
    Thorn, Robert Edward
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2017-03-03
    OF - Director → CIF 0
  • 12
    Forbes, Jeffrey Ian
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    Knowles, Peter
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Handicott, Teresa Gayle
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2023-10-27
    OF - Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Nominee Director → CIF 0
  • 17
    PWR HOLDINGS LIMITED
    10832841
    Pwr Performance Products, 28 Quarry Rd, Stapylton, Queensland, 4207, Australia
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-06-29 ~ 2022-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PWR EUROPE LIMITED

Period: 2007-07-16 ~ now
Company number: 06314126
Registered name
PWR EUROPE LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
34,881,725 GBP2024-07-01 ~ 2025-06-30
41,052,742 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-28,005,512 GBP2024-07-01 ~ 2025-06-30
-33,728,822 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
6,876,213 GBP2024-07-01 ~ 2025-06-30
7,323,920 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,951,187 GBP2024-07-01 ~ 2025-06-30
-5,432,368 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,925,026 GBP2024-07-01 ~ 2025-06-30
1,891,552 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
24,852 GBP2024-07-01 ~ 2025-06-30
9,248 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,949,878 GBP2024-07-01 ~ 2025-06-30
1,900,800 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,426,138 GBP2024-07-01 ~ 2025-06-30
1,413,475 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,426,138 GBP2024-07-01 ~ 2025-06-30
1,413,475 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
288,792 GBP2025-06-30
328,896 GBP2024-06-30
Property, Plant & Equipment
4,472,200 GBP2025-06-30
2,359,405 GBP2024-06-30
Fixed Assets
4,760,992 GBP2025-06-30
2,688,301 GBP2024-06-30
Total Inventories
1,291,537 GBP2025-06-30
1,222,125 GBP2024-06-30
Debtors
5,518,036 GBP2025-06-30
6,574,757 GBP2024-06-30
Cash at bank and in hand
788,674 GBP2025-06-30
509,624 GBP2024-06-30
Current Assets
7,598,247 GBP2025-06-30
8,306,506 GBP2024-06-30
Net Current Assets/Liabilities
6,299,398 GBP2025-06-30
6,362,831 GBP2024-06-30
Total Assets Less Current Liabilities
11,060,390 GBP2025-06-30
9,051,132 GBP2024-06-30
Net Assets/Liabilities
9,888,218 GBP2025-06-30
8,462,080 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
9,888,217 GBP2025-06-30
8,462,079 GBP2024-06-30
7,048,604 GBP2023-06-30
Equity
9,888,218 GBP2025-06-30
8,462,080 GBP2024-06-30
7,048,605 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,426,138 GBP2024-07-01 ~ 2025-06-30
1,413,475 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,732,576 GBP2024-07-01 ~ 2025-06-30
1,978,890 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
306,715 GBP2024-07-01 ~ 2025-06-30
283,314 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,145 GBP2024-07-01 ~ 2025-06-30
5,466 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,107,436 GBP2024-07-01 ~ 2025-06-30
2,267,670 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
742024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
526,904 GBP2024-07-01 ~ 2025-06-30
338,876 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
16,000 GBP2024-07-01 ~ 2025-06-30
11,025 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
65,050 GBP2024-07-01 ~ 2025-06-30
402,698 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
487,470 GBP2024-07-01 ~ 2025-06-30
475,200 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
411,845 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,053 GBP2025-06-30
82,949 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,104 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
288,792 GBP2025-06-30
328,896 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,889,003 GBP2025-06-30
590,803 GBP2024-06-30
Plant and equipment
3,612,635 GBP2025-06-30
2,271,136 GBP2024-06-30
Motor vehicles
78,311 GBP2025-06-30
78,311 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,579,949 GBP2025-06-30
2,940,250 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
236,390 GBP2025-06-30
155,207 GBP2024-06-30
Plant and equipment
831,031 GBP2025-06-30
400,972 GBP2024-06-30
Motor vehicles
40,328 GBP2025-06-30
24,666 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,107,749 GBP2025-06-30
580,845 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
81,183 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
430,059 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,662 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
526,904 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,652,613 GBP2025-06-30
435,596 GBP2024-06-30
Plant and equipment
2,781,604 GBP2025-06-30
1,870,164 GBP2024-06-30
Motor vehicles
37,983 GBP2025-06-30
53,645 GBP2024-06-30
Raw Materials
537,669 GBP2025-06-30
405,514 GBP2024-06-30
Value of work in progress
177,639 GBP2025-06-30
250,650 GBP2024-06-30
Finished Goods
576,229 GBP2025-06-30
565,961 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,623,217 GBP2025-06-30
6,230,926 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
413,471 GBP2025-06-30
Amount of corporation tax that is recoverable
Current
147,568 GBP2025-06-30
Prepayments/Accrued Income
Current
333,780 GBP2025-06-30
343,831 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,518,036 GBP2025-06-30
Current, Amounts falling due within one year
6,574,757 GBP2024-06-30
Trade Creditors/Trade Payables
Current
306,236 GBP2025-06-30
4,484 GBP2024-06-30
Amounts owed to group undertakings
Current
192,329 GBP2025-06-30
768,896 GBP2024-06-30
Corporation Tax Payable
Current
257,837 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
397,045 GBP2025-06-30
330,255 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
378,319 GBP2025-06-30
393,935 GBP2024-06-30
Between one and five year
1,513,274 GBP2025-06-30
1,344,853 GBP2024-06-30
More than five year
2,399,560 GBP2025-06-30
2,797,405 GBP2024-06-30
All periods
4,291,153 GBP2025-06-30
4,536,193 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
945,281 GBP2025-06-30
492,107 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
936,798 GBP2025-06-30
483,982 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,426,138 GBP2024-07-01 ~ 2025-06-30

  • PWR EUROPE LIMITED
    Info
    Registered number 06314126
    Unit C Valley Point Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.