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
    Waldron, Nigel Paul
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Daniel Kretinsky
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2021-12-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Skidmore, Ivan John
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Duve, Thomas Eugen
    Director born in August 1965
    Individual
    Officer
    2009-01-08 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2008-10-16 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Stapleton, Geneva Angela
    Individual (24 offsprings)
    Officer
    2011-01-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Beer, Wolfgang
    Business Manager born in July 1957
    Individual
    Officer
    2009-01-08 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Gentsch, Mark Uwe
    Born in November 1977
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Brass, Julian Paul
    Company Director born in December 1966
    Individual
    Officer
    2013-09-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2009-01-08
    OF - Secretary → CIF 0
    2009-02-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2008-10-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Lemmon, Lloyd John
    Individual
    Officer
    2009-01-08 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 11
    Brennan, Peter Bernard
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2008-10-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Phillips, Kyle
    Individual
    Officer
    2008-10-03 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 13
    EVONIK HARGREAVES LIMITED - 2010-10-01
    Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POWER MINERALS LIMITED

Previous names
HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
XYZ NEWCO LIMITED - 2009-01-12
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
13,184,638 GBP2023-01-01 ~ 2023-12-31
17,717,351 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,607,874 GBP2023-01-01 ~ 2023-12-31
15,303,775 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,576,764 GBP2023-01-01 ~ 2023-12-31
2,413,576 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,992,167 GBP2023-01-01 ~ 2023-12-31
1,873,297 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-415,403 GBP2023-01-01 ~ 2023-12-31
540,279 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,711 GBP2023-01-01 ~ 2023-12-31
1,659 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
36,997 GBP2023-01-01 ~ 2023-12-31
125,887 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-443,689 GBP2023-01-01 ~ 2023-12-31
416,051 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
735 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-443,689 GBP2023-01-01 ~ 2023-12-31
415,316 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
14,098 GBP2023-12-31
25,252 GBP2022-12-31
Property, Plant & Equipment
315,780 GBP2023-12-31
154,504 GBP2022-12-31
Fixed Assets
329,878 GBP2023-12-31
179,756 GBP2022-12-31
Total Inventories
452,549 GBP2023-12-31
942,343 GBP2022-12-31
Debtors
1,663,184 GBP2023-12-31
2,965,054 GBP2022-12-31
Cash at bank and in hand
812,195 GBP2023-12-31
1,174,076 GBP2022-12-31
Current Assets
2,927,928 GBP2023-12-31
5,081,473 GBP2022-12-31
Creditors
Current
3,193,392 GBP2023-12-31
4,753,126 GBP2022-12-31
Net Current Assets/Liabilities
-265,464 GBP2023-12-31
328,347 GBP2022-12-31
Total Assets Less Current Liabilities
64,414 GBP2023-12-31
508,103 GBP2022-12-31
Equity
Called up share capital
1,601 GBP2023-12-31
1,601 GBP2022-12-31
Equity
64,414 GBP2023-12-31
508,103 GBP2022-12-31
Current Tax for the Period
735 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-104,267 GBP2023-01-01 ~ 2023-12-31
79,050 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,699,228 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,685,130 GBP2023-12-31
3,673,976 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,154 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
14,098 GBP2023-12-31
25,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
959,709 GBP2023-12-31
754,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
643,929 GBP2023-12-31
599,910 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
315,780 GBP2023-12-31
154,504 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,601 shares2023-12-31
Related profiles found in government register
  • POWER MINERALS LIMITED
    Info
    HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
    XYZ NEWCO LIMITED - 2009-01-12
    Registered number 06715071
    Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands B72 1QY
    Private Limited Company incorporated on 2008-10-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • POWER MINERALS LIMITED
    S
    Registered number 06715071
    Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, United Kingdom, B72 1QY
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.