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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 5
  • 1
    Chapman, Graham
    Electrical Engineer born in January 1946
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ 2023-05-31
    OF - Director → CIF 0
    Chapman, Graham
    Technical Advisor born in January 1946
    Individual (10 offsprings)
    2023-08-29 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Graham Chapman
    Born in January 1946
    Individual (10 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chapman, Valerie Ann
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2016-07-03
    OF - Secretary → CIF 0
    Mrs Valerie Ann Chapman
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Lewis, Adam
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Adam Lewis
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2014-07-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Cook, Steven
    Finance Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ 2025-04-17
    OF - Director → CIF 0
parent relation
Company in focus

POWER MACHINE SYSTEMS LTD

Period: 2023-02-08 ~ now
Company number: 09153137
Registered names
POWER MACHINE SYSTEMS LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
41,466 GBP2025-12-31
38,367 GBP2024-12-31
Total Inventories
40,956 GBP2025-12-31
25,000 GBP2024-12-31
Debtors
120,955 GBP2025-12-31
148,872 GBP2024-12-31
Cash at bank and in hand
56,621 GBP2025-12-31
26,747 GBP2024-12-31
Current Assets
218,532 GBP2025-12-31
200,619 GBP2024-12-31
Creditors
Current
36,024 GBP2025-12-31
63,431 GBP2024-12-31
Net Current Assets/Liabilities
182,508 GBP2025-12-31
137,188 GBP2024-12-31
Total Assets Less Current Liabilities
223,974 GBP2025-12-31
175,555 GBP2024-12-31
Equity
Called up share capital
101 GBP2025-12-31
101 GBP2024-12-31
Retained earnings (accumulated losses)
223,873 GBP2025-12-31
175,454 GBP2024-12-31
Equity
223,974 GBP2025-12-31
175,555 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,374 GBP2025-12-31
46,068 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,908 GBP2025-12-31
7,701 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,207 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
41,466 GBP2025-12-31
38,367 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
91,135 GBP2025-12-31
Current, Amounts falling due within one year
120,148 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
29,820 GBP2025-12-31
Current, Amounts falling due within one year
28,724 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
120,955 GBP2025-12-31
Current, Amounts falling due within one year
148,872 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,320 GBP2025-12-31
5,897 GBP2024-12-31
Other Taxation & Social Security Payable
Current
23,153 GBP2025-12-31
56,184 GBP2024-12-31
Other Creditors
Current
3,551 GBP2025-12-31
1,350 GBP2024-12-31

  • 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 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.