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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 1
  • Lewis, Adam
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Adam Lewis
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cook, Steven
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in December 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Chapman, Graham
    Electrical Engineer born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2023-05-31
    OF - Director → CIF 0
    Chapman, Graham
    Technical Advisor born in January 1946
    Individual (7 offsprings)
    icon of calendar 2023-08-29 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Graham Chapman
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Chapman, Valerie Ann
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2016-07-03
    OF - Secretary → CIF 0
    Mrs Valerie Ann Chapman
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-03
    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
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
38,367 GBP2024-12-31
26,420 GBP2023-12-31
Total Inventories
25,000 GBP2024-12-31
Debtors
148,872 GBP2024-12-31
97,476 GBP2023-12-31
Cash at bank and in hand
26,747 GBP2024-12-31
6,479 GBP2023-12-31
Current Assets
200,619 GBP2024-12-31
103,955 GBP2023-12-31
Creditors
Current
63,431 GBP2024-12-31
81,228 GBP2023-12-31
Net Current Assets/Liabilities
137,188 GBP2024-12-31
22,727 GBP2023-12-31
Total Assets Less Current Liabilities
175,555 GBP2024-12-31
49,147 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
175,454 GBP2024-12-31
49,046 GBP2023-12-31
Equity
175,555 GBP2024-12-31
49,147 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,068 GBP2024-12-31
28,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,701 GBP2024-12-31
1,964 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38,367 GBP2024-12-31
26,420 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,148 GBP2024-12-31
Current, Amounts falling due within one year
80,133 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
28,724 GBP2024-12-31
Current, Amounts falling due within one year
17,343 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
148,872 GBP2024-12-31
Current, Amounts falling due within one year
97,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,897 GBP2024-12-31
21,605 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,184 GBP2024-12-31
34,150 GBP2023-12-31
Other Creditors
Current
1,350 GBP2024-12-31
25,473 GBP2023-12-31

  • POWER MACHINE SYSTEMS LTD
    Info
    OFF-GRID POWER HIRE LTD - 2023-02-08
    Registered number 09153137
    icon of addressC/o 54 Stewton Lane, Louth LN11 8SB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.