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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 3
  • 1
    Talbot, Luke
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Alexander Franklin
    Director born in April 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    POWERX HOLDINGS LIMITED - now
    BELTANE WOA LIMITED
    - 2023-03-21
    icon of address15, Chestnut Walk, Stratford-upon-avon, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    270,087 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    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
Ceased 5
  • 1
    Bolt, Owen Stanley
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Moss, Alexander Franklin
    Company Director born in April 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Alexander Franklin Moss
    Born in April 1949
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    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
  • 3
    Wright, Samantha Jane
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Allman, Paul
    Managing Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    DGH18 LTD - now
    DUO GROUP HOLDINGS LTD - 2021-05-17
    icon of address4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,432,747 GBP2023-12-27
    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
parent relation
Company in focus

POWERX SPARES & SERVICE LIMITED

Previous name
INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED - 2025-07-01
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
3,043,986 GBP2024-06-30
3,160,000 GBP2023-06-30
Cash at bank and in hand
523 GBP2024-06-30
483 GBP2023-06-30
Current Assets
3,044,509 GBP2024-06-30
3,160,483 GBP2023-06-30
Net Current Assets/Liabilities
530,657 GBP2024-06-30
628,601 GBP2023-06-30
Total Assets Less Current Liabilities
530,657 GBP2024-06-30
628,601 GBP2023-06-30
Creditors
Non-current
-9,265 GBP2024-06-30
-19,277 GBP2023-06-30
Net Assets/Liabilities
521,392 GBP2024-06-30
609,324 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
521,292 GBP2024-06-30
609,224 GBP2023-06-30
Equity
521,392 GBP2024-06-30
609,324 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,738 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,738 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,581 GBP2024-06-30
92,024 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
920 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
100 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
8,292 GBP2024-06-30
7,378 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,043,986 GBP2024-06-30
3,160,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-06-30
10,648 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,570 GBP2024-06-30
45,409 GBP2023-06-30
Amounts owed to group undertakings
Current
2,405,111 GBP2024-06-30
2,308,457 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,506 GBP2024-06-30
2,671 GBP2023-06-30
Other Creditors
Current
69,017 GBP2024-06-30
164,697 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,265 GBP2024-06-30
19,277 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-87,932 GBP2023-07-01 ~ 2024-06-30

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.