logo
explain how to read the page

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 7
  • 1
    Allman, Paul
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Moss, Alexander Franklin
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Moss, Alexander Franklin
    Company Director born in April 1949
    Individual (35 offsprings)
    2010-12-16 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Alexander Franklin Moss
    Born in April 1949
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wright, Samantha Jane
    Solicitor born in March 1965
    Individual (19 offsprings)
    Officer
    2010-10-13 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Bolt, Owen Stanley
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2018-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Talbot, Luke
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 6
    DGH18 LTD - now
    DUO GROUP HOLDINGS LTD - 2021-05-17 11368961
    4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Dissolved Corporate (8 parents, 13 offsprings)
    Person with significant control
    2018-07-09 ~ 2020-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    POWERX HOLDINGS LIMITED - now 12497398
    BELTANE WOA LIMITED
    - 2023-03-21 12497398
    15, Chestnut Walk, Stratford-upon-avon, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-03-13 ~ now
    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
parent relation
Company in focus

POWERX SPARES & SERVICE LIMITED

Period: 2025-07-01 ~ now
Company number: 07406152
Registered names
POWERX SPARES & SERVICE LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
3,183,558 GBP2025-06-30
3,043,986 GBP2024-06-30
Cash at bank and in hand
5,505 GBP2025-06-30
523 GBP2024-06-30
Current Assets
3,189,063 GBP2025-06-30
3,044,509 GBP2024-06-30
Net Current Assets/Liabilities
490,543 GBP2025-06-30
530,657 GBP2024-06-30
Total Assets Less Current Liabilities
490,543 GBP2025-06-30
530,657 GBP2024-06-30
Creditors
Non-current
-9,265 GBP2024-06-30
Net Assets/Liabilities
490,543 GBP2025-06-30
521,392 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
490,443 GBP2025-06-30
521,292 GBP2024-06-30
Equity
490,543 GBP2025-06-30
521,392 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
73,585 GBP2025-06-30
104,738 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,585 GBP2025-06-30
104,738 GBP2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,153 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
19,075 GBP2025-06-30
4,581 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
920 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
2,387 GBP2025-06-30
8,292 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,183,558 GBP2025-06-30
3,043,986 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,646 GBP2025-06-30
10,648 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,655 GBP2025-06-30
21,570 GBP2024-06-30
Amounts owed to group undertakings
Current
2,585,400 GBP2025-06-30
2,405,111 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,608 GBP2025-06-30
7,506 GBP2024-06-30
Other Creditors
Current
2,991 GBP2025-06-30
858 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
13,261 GBP2025-06-30
5,200 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,265 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-30,849 GBP2024-07-01 ~ 2025-06-30

  • POWERX SPARES & SERVICE LIMITED
    Info
    INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED - 2025-07-01
    Registered number 07406152
    Site 7 Meriden Park, Cornets End Lane, Meriden, Coventry CV7 7LG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-13 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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