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
Ansell, Mark Picton
Born in January 1963Individual (7 offsprings)Officer
2018-12-13 ~ nowOF - Director → CIF 0 - 2
Acland, Simon Hugh Verdon
Born in March 1958Individual (6 offsprings)Officer 2014-10-23 ~ nowOF - Director → CIF 0 - 3
Stopford, Robert Woodman
Born in November 1969Individual (3 offsprings)Officer 2023-11-29 ~ nowOF - Director → CIF 0 - 4
Regents Court, Princess Street, Hull, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,800,119 GBP2024-06-30Person with significant control 2022-12-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Wall, John
Company Director born in October 1963Individual (1 offspring)Officer 2020-11-26 ~ 2025-04-30OF - Director → CIF 0 - 2
Warren, Joseph Daniel
Managing Director born in August 1978Individual (1 offspring)Officer 2014-09-01 ~ 2025-05-21OF - Director → CIF 0 - 3
Byrne, James Simon Blair
Associate Director born in March 1987Individual (8 offsprings)Officer 2012-11-29 ~ 2018-02-27OF - Director → CIF 0 - 4
Morris, Chris
Director born in September 1984Individual (6 offsprings)Officer 2018-02-27 ~ 2021-07-31OF - Director → CIF 0 - 5
Lyth, Harold Nicholas Mark
Company Director born in February 1954Individual (7 offsprings)Officer 2016-07-13 ~ 2018-11-15OF - Director → CIF 0 - 6
Miaoulis, Niko
Director born in July 1964Individual (1 offspring)Officer 2014-09-01 ~ 2019-10-10OF - Director → CIF 0 - 7
Lazorin, Vitaly Vladimirovitch
Financier born in December 1969Individual (1 offspring)Officer 2015-07-01 ~ 2022-03-23OF - Director → CIF 0 - 8
Roberts, Paul Christopher
Retired born in December 1964Individual (2 offsprings)Officer 2014-10-23 ~ 2017-11-07OF - Director → CIF 0 - 9
Nightingale, Toby Gray
Director born in October 1970Individual (3 offsprings)Officer 2017-12-05 ~ 2018-10-17OF - Director → CIF 0 - 1014, Marshalsea Road, Marshalsea Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2012-11-29 ~ 2023-11-29PE - Director → CIF 0Person with significant control2016-04-06 ~ 2017-08-15PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
POWERVAULT LTD
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
1,246 GBP2024-12-31
2,493 GBP2023-12-31
Property, Plant & Equipment
35,599 GBP2024-12-31
36,525 GBP2023-12-31
Fixed Assets
36,845 GBP2024-12-31
39,018 GBP2023-12-31
Debtors
351,750 GBP2024-12-31
345,211 GBP2023-12-31
Cash at bank and in hand
677,705 GBP2024-12-31
2,313,173 GBP2023-12-31
Current Assets
1,826,668 GBP2024-12-31
3,357,722 GBP2023-12-31
Net Current Assets/Liabilities
1,319,242 GBP2024-12-31
2,920,054 GBP2023-12-31
Total Assets Less Current Liabilities
1,356,087 GBP2024-12-31
2,959,072 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,110,032 GBP2024-12-31
-214,611 GBP2023-12-31
Net Assets/Liabilities
246,055 GBP2024-12-31
2,744,461 GBP2023-12-31
Equity
Called up share capital
8,163 GBP2024-12-31
8,163 GBP2023-12-31
Share premium
15,901,470 GBP2024-12-31
15,901,470 GBP2023-12-31
Retained earnings (accumulated losses)
-15,663,578 GBP2024-12-31
-13,165,172 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,469 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,223 GBP2024-12-31
9,976 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,247 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,246 GBP2024-12-31
2,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,534 GBP2024-12-31
36,534 GBP2023-12-31
Furniture and fittings
78,638 GBP2024-12-31
74,342 GBP2023-12-31
Computers
78,832 GBP2024-12-31
73,633 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
194,004 GBP2024-12-31
184,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,363 GBP2024-12-31
32,305 GBP2023-12-31
Furniture and fittings
52,781 GBP2024-12-31
45,051 GBP2023-12-31
Computers
72,261 GBP2024-12-31
70,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,405 GBP2024-12-31
147,984 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,058 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,730 GBP2024-01-01 ~ 2024-12-31
Computers
1,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,171 GBP2024-12-31
4,229 GBP2023-12-31
Furniture and fittings
25,857 GBP2024-12-31
29,291 GBP2023-12-31
Computers
6,571 GBP2024-12-31
3,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,864 GBP2024-12-31
9,960 GBP2023-12-31
Other Debtors
Amounts falling due within one year
341,886 GBP2024-12-31
335,251 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
351,750 GBP2024-12-31
345,211 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
316,685 GBP2024-12-31
9,128 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,273 GBP2024-12-31
47,603 GBP2023-12-31
Other Creditors
Current
148,423 GBP2024-12-31
380,937 GBP2023-12-31
Creditors
Current
507,426 GBP2024-12-31
437,668 GBP2023-12-31
Other Creditors
Non-current
1,110,032 GBP2024-12-31
214,611 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
79,634,400 shares2024-12-31
79,634,400 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,525,500 shares2024-12-31
1,525,500 shares2023-12-31
Equity
Called up share capital
8,163 GBP2024-12-31
8,163 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,204 GBP2024-12-31
208,874 GBP2023-12-31
- Registered number 08313356
POWERVAULT LTD
InfoUnit 9, Garrick Industrial Estate, Irving Way, Hendon, London NW9 6AQPRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.