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 1
  • Lewis, Adam
    Managing Director born in November 1980
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Adam Lewis
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Chapman, Valerie Ann
    Individual
    Officer
    2014-07-30 ~ 2016-07-03
    OF - Secretary → CIF 0
    Mrs Valerie Ann Chapman
    Born in November 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-07-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Chapman, Graham
    Electrical Engineer born in January 1946
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2023-05-31
    OF - Director → CIF 0
    Chapman, Graham
    Technical Advisor born in January 1946
    Individual (7 offsprings)
    2023-08-29 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Graham Chapman
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cook, Steven
    Finance Director born in August 1968
    Individual
    Officer
    2023-02-07 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

POWER MACHINE SYSTEMS LTD

Previous name
OFF-GRID POWER HIRE LTD - 2023-02-08
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
26,420 GBP2023-12-31
Debtors
97,476 GBP2023-12-31
Cash at bank and in hand
6,479 GBP2023-12-31
101 GBP2022-07-31
Current Assets
103,955 GBP2023-12-31
101 GBP2022-07-31
Creditors
Current
81,228 GBP2023-12-31
Net Current Assets/Liabilities
22,727 GBP2023-12-31
101 GBP2022-07-31
Total Assets Less Current Liabilities
49,147 GBP2023-12-31
101 GBP2022-07-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-07-31
Retained earnings (accumulated losses)
49,046 GBP2023-12-31
Equity
49,147 GBP2023-12-31
101 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-12-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,964 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,964 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
26,420 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,133 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
17,343 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
97,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,605 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,150 GBP2023-12-31
Other Creditors
Current
25,473 GBP2023-12-31

  • POWER MACHINE SYSTEMS LTD
    Info
    OFF-GRID POWER HIRE LTD - 2023-02-08
    Registered number 09153137
    C/o 54 Stewton Lane, Louth LN11 8SB
    Private Limited Company incorporated on 2014-07-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.