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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 4
  • 1
    Bird, Simon Paul
    Procurement born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Darrell John
    Company Director born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 3
    FIRMSTAKE LIMITED - 2009-07-24
    SILVERLINE TOOLS LIMITED - 2002-05-08
    TRUE-TOOL LIMITED - 2000-06-06
    DURATOOL LIMITED - 2000-03-14
    ROG INTERNATIONAL LIMITED - 2000-02-25
    icon of addressLufton Trading Estate, Boundary Way, Lufton, Yeovil, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,679,000 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressPoststrasse 6, 6301 Zug, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Cooke, Andrew
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    O'donnell, Rory Anthony
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Goddard- Watts, James
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 5
    Ellis, Philip Anthony
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2011-02-01
    OF - Director → CIF 0
parent relation
Company in focus

POWERBOX INTERNATIONAL LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
585,000 GBP2024-07-31
585,000 GBP2023-07-31
Total Assets Less Current Liabilities
585,000 GBP2024-07-31
585,000 GBP2023-07-31
Equity
Retained earnings (accumulated losses)
-537,000 GBP2024-07-31
-537,000 GBP2023-07-31
Equity
585,000 GBP2024-07-31
585,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
585,000 GBP2024-07-31
585,000 GBP2023-07-31

Related profiles found in government register
  • POWERBOX INTERNATIONAL LIMITED
    Info
    Registered number 06897059
    icon of addressTelford House, The Park, Yeovil, Somerset BA20 1DY
    Private Limited Company incorporated on 2009-05-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • POWERBOX INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressTelford House, The Park, Yeovil, Somerset, England, BA20 1DY
    Limited Company
    CIF 1
  • POWERBOX INTERNATIONAL LIMITED
    S
    Registered number 06897059
    icon of addressCentral House, Church Street, Yeovil, Somerset, England, BA20 1HH
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW DICKIE DYER LIMITED - 2017-04-20
    icon of addressTelford House, The Park, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ABBIRKO UK LIMITED - 2017-12-13
    DICKIE DYER LIMITED - 2016-05-09
    icon of addressTelford House, The Park, Yeovil, Somerset
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.