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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Herman, Alexander Gareth
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Jose Paulo Azevedo
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Barratt, Simon Anthony
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Simon Anthony Barratt
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mitchell, Andrew Geoffrey
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Booty, Bradley Charles
    Structural Engineer born in July 1965
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Lea-wilson, Simon Peter
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Piper, Phillip Alan
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Sestak, John
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2016-04-13
    OF - Director → CIF 0
    Mr John Sestak
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    PTA HOLDINGS LIMITED
    09907379
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ 2024-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    PTA SERVICES LIMITED
    15466613
    22, Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POWELL TOLNER & ASSOCIATES LIMITED

Period: 2013-02-12 ~ now
Company number: 08399579 02354391
Registered name
POWELL TOLNER & ASSOCIATES LIMITED - now 02354391
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
290,400 GBP2025-03-31
308,550 GBP2024-03-31
Property, Plant & Equipment
17,801 GBP2025-03-31
20,460 GBP2024-03-31
Fixed Assets
308,201 GBP2025-03-31
329,010 GBP2024-03-31
Debtors
828,127 GBP2025-03-31
797,281 GBP2024-03-31
Cash at bank and in hand
650,452 GBP2025-03-31
598,439 GBP2024-03-31
Current Assets
1,478,579 GBP2025-03-31
1,395,720 GBP2024-03-31
Net Current Assets/Liabilities
913,435 GBP2025-03-31
926,643 GBP2024-03-31
Total Assets Less Current Liabilities
1,221,636 GBP2025-03-31
1,255,653 GBP2024-03-31
Creditors
Non-current
-11,370 GBP2025-03-31
-56,819 GBP2024-03-31
Net Assets/Liabilities
1,208,291 GBP2025-03-31
1,196,315 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,207,291 GBP2025-03-31
1,195,315 GBP2024-03-31
Equity
1,208,291 GBP2025-03-31
1,196,315 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
363,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,600 GBP2025-03-31
54,450 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,150 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
290,400 GBP2025-03-31
308,550 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
195,374 GBP2025-03-31
188,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
177,573 GBP2025-03-31
168,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,801 GBP2025-03-31
20,460 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
680,413 GBP2025-03-31
648,340 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
147,714 GBP2025-03-31
Current, Amounts falling due within one year
148,941 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
828,127 GBP2025-03-31
Current, Amounts falling due within one year
797,281 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,449 GBP2025-03-31
45,455 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,325 GBP2025-03-31
15,740 GBP2024-03-31
Other Taxation & Social Security Payable
Current
357,072 GBP2025-03-31
329,939 GBP2024-03-31
Other Creditors
Current
138,298 GBP2025-03-31
77,943 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,370 GBP2025-03-31
56,819 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,817 GBP2025-03-31
114,810 GBP2024-03-31
Between two and five year
31,372 GBP2025-03-31
89,455 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,189 GBP2025-03-31
204,265 GBP2024-03-31
  • POWELL TOLNER & ASSOCIATES LIMITED
    Info
    Registered number 08399579
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-12 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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