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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
    Boanas, Janine
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
    Mrs Janine Boanas
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    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
  • 2
    Boanas, Lauren Elise
    Director born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Lauren Boanas
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    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
  • 3
    Boanas, Graham
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Graham Boanas
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Boanas, Graham Kenneth
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-03-15
    OF - Director → CIF 0
parent relation
Company in focus

POWER PLUS GROUP LIMITED

Previous names
VIDEO WIZARDS LIMITED - 2018-01-23
BIZNIZTV LTD - 2014-01-17
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,005,366 GBP2024-12-31
5,005,366 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,366 GBP2024-12-31
Intangible Assets
Development expenditure
6,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,960 GBP2024-12-31
145,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,932 GBP2024-12-31
96,160 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
51,028 GBP2024-12-31
49,809 GBP2023-12-31
Intangible Assets
6,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Property, Plant & Equipment
51,028 GBP2024-12-31
49,809 GBP2023-12-31
Fixed Assets
6,051,028 GBP2024-12-31
5,049,809 GBP2023-12-31
Debtors
316,118 GBP2024-12-31
318,399 GBP2023-12-31
Cash at bank and in hand
34,787 GBP2024-12-31
42,126 GBP2023-12-31
Current Assets
350,905 GBP2024-12-31
360,525 GBP2023-12-31
Creditors
Amounts falling due within one year
276,805 GBP2024-12-31
255,030 GBP2023-12-31
Net Current Assets/Liabilities
74,100 GBP2024-12-31
105,495 GBP2023-12-31
Total Assets Less Current Liabilities
6,125,128 GBP2024-12-31
5,155,304 GBP2023-12-31
Net Assets/Liabilities
4,646,093 GBP2024-12-31
3,967,559 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
4,577,103 GBP2024-12-31
3,677,622 GBP2023-12-31
Retained earnings (accumulated losses)
68,890 GBP2024-12-31
289,837 GBP2023-12-31
Equity
4,646,093 GBP2024-12-31
3,967,559 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
291,290 GBP2024-01-01 ~ 2024-12-31
-1,763 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
372,916 GBP2024-01-01 ~ 2024-12-31
61,417 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
6,005,366 GBP2024-12-31
5,005,366 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,366 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
163,960 GBP2024-12-31
145,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,932 GBP2024-12-31
96,160 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,772 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
207,249 GBP2024-12-31
186,992 GBP2023-12-31
Amounts owed by directors
107,028 GBP2024-12-31
128,407 GBP2023-12-31
Other Debtors
1,841 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,554 GBP2024-12-31
24,143 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
81,626 GBP2024-12-31
63,180 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,237 GBP2024-12-31
34,748 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,866 GBP2024-12-31
2,671 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • POWER PLUS GROUP LIMITED
    Info
    VIDEO WIZARDS LIMITED - 2018-01-23
    BIZNIZTV LTD - 2018-01-23
    Registered number 08798531
    icon of addressFloor 9 K2 Tower, Bond Street, Hull HU1 3EN
    Private Limited Company incorporated on 2013-12-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.