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 6
  • 1
    Leak, Adam John
    Individual (15 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Oliver Joseph
    Director born in September 1992
    Individual (28 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David
    Director born in December 1983
    Individual (19 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Alan Charles Robinson
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Trevor, Ivan James
    Director born in July 1979
    Individual (26 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    FLOGAS BRITAIN LIMITED - now
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    160, Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Pullin, John Robert
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2022-04-01
    OF - Director → CIF 0
    Mr John Robert Pullin
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Pullin, Andrew James
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Andrew James Pullin
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Has significant influence or control → CIF 0
  • 3
    Moore, Paul Adam
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Oates, James David, Mr.
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Billing, Davinder
    Individual
    Officer
    2023-11-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 6
    Rudman, James William
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Jenkins, Anthony Phillip
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2022-04-01
    OF - Director → CIF 0
    Jenkins, Anthony Phillip
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2022-04-01
    OF - Secretary → CIF 0
    Mr Anthony Phillip Jenkins
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Has significant influence or control → CIF 0
  • 8
    Kerr, Gordon
    Director born in June 1969
    Individual
    Officer
    2022-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    POWER ELECTRICS (BRISTOL) LIMITED
    Unit 1, St. Ivel Way, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,018,914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    POWER ELECTRICS GENERATORS (HOLDINGS) LIMITED - 2023-10-10
    FCLS RM 16 LIMITED - 2021-07-23
    81, Rayns Way, Syston, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    9,999,900 GBP2023-06-30
    Person with significant control
    2024-01-24 ~ 2024-12-03
    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
  • 11
    FLOGAS BRITAIN LIMITED - now
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    160, Cadder House, 160 Clober Road, Milngavie, Scotland
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2022-09-05 ~ 2024-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DTGEN SOUTH LIMITED

Previous name
POWER ELECTRICS GENERATORS LIMITED - 2023-10-10
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
43,661 GBP2024-03-31
56,618 GBP2023-06-30
Debtors
5,841,772 GBP2024-03-31
6,743,343 GBP2023-06-30
Cash at bank and in hand
2,024,250 GBP2024-03-31
1,393,095 GBP2023-06-30
Current Assets
8,189,716 GBP2024-03-31
9,656,542 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,422,511 GBP2024-03-31
-4,378,108 GBP2023-06-30
Net Current Assets/Liabilities
5,767,205 GBP2024-03-31
5,278,434 GBP2023-06-30
Total Assets Less Current Liabilities
5,810,866 GBP2024-03-31
5,335,052 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-16,826 GBP2023-06-30
Net Assets/Liabilities
5,803,180 GBP2024-03-31
5,308,613 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,803,080 GBP2024-03-31
5,308,513 GBP2023-06-30
Equity
5,803,180 GBP2024-03-31
5,308,613 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-03-31
152022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,054 GBP2024-03-31
8,054 GBP2023-06-30
Plant and equipment
14,993 GBP2024-03-31
15,288 GBP2023-06-30
Furniture and fittings
19,530 GBP2024-03-31
86,501 GBP2023-06-30
Motor vehicles
35,287 GBP2024-03-31
35,287 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
77,864 GBP2024-03-31
145,130 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-871 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
-66,971 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-67,842 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,416 GBP2024-03-31
1,208 GBP2023-06-30
Plant and equipment
3,795 GBP2024-03-31
1,637 GBP2023-06-30
Furniture and fittings
15,494 GBP2024-03-31
79,786 GBP2023-06-30
Motor vehicles
12,498 GBP2024-03-31
5,881 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,203 GBP2024-03-31
88,512 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,208 GBP2023-07-01 ~ 2024-03-31
Plant and equipment
2,347 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
2,358 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
6,617 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,530 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-189 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
-66,650 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,839 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
5,638 GBP2024-03-31
6,846 GBP2023-06-30
Plant and equipment
11,198 GBP2024-03-31
13,651 GBP2023-06-30
Furniture and fittings
4,036 GBP2024-03-31
6,715 GBP2023-06-30
Motor vehicles
22,789 GBP2024-03-31
29,406 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
402,197 GBP2024-03-31
993,901 GBP2023-06-30
Amounts Owed By Related Parties
5,206,895 GBP2024-03-31
Current
5,248,167 GBP2023-06-30
Other Debtors
Amounts falling due within one year
232,680 GBP2024-03-31
501,275 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,841,772 GBP2024-03-31
6,743,343 GBP2023-06-30
Trade Creditors/Trade Payables
Current
766,974 GBP2024-03-31
401,909 GBP2023-06-30
Amounts owed to group undertakings
Current
747,567 GBP2024-03-31
1,323,566 GBP2023-06-30
Corporation Tax Payable
Current
153,764 GBP2024-03-31
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
47,753 GBP2024-03-31
8,021 GBP2023-06-30
Other Creditors
Current
706,453 GBP2024-03-31
2,644,612 GBP2023-06-30
Creditors
Current
2,422,511 GBP2024-03-31
4,378,108 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-03-31
16,826 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,384 GBP2024-03-31
23,590 GBP2023-06-30
  • DTGEN SOUTH LIMITED
    Info
    POWER ELECTRICS GENERATORS LIMITED - 2023-10-10
    Registered number 07188008
    81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    Private Limited Company incorporated on 2010-03-12 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.