logo
explain how to read the page

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 7
  • 1
    Samiyappan, Kumar
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Neil
    Born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Andrea
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Andrea Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Sean
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Crusher, Robert Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCivic Offices, New Road, Grays, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Boot, Robert
    Cfo born in October 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Wright, Simon
    Chartered Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Simon Charles Wright
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2017-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, John
    Ceo born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Healy, Sarah Leigh
    Chartered Accountant born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-07
    OF - Director → CIF 0
    Healy, Sarah
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 5
    Hale, Paul
    Engineer born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Paul Stuart Hale
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2017-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hewett, Timothy Cleveland
    Non-Executive Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    icon of address1, Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,925 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    JUST LOANS (UK) LIMITED - 2014-06-06
    icon of address1, Charterhouse Mews, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-26 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PWE HOLDINGS PLC

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash and Cash Equivalents
132,723 GBP2025-03-31
92,872 GBP2024-03-31
Total assets
132,812 GBP2025-03-31
92,961 GBP2024-03-31
Total Borrowings
Current
-2,000,000 GBP2025-03-31
Total liabilities
-27,698,408 GBP2025-03-31
-27,710,769 GBP2024-03-31
Equity
Called up share capital
2,016,513 GBP2025-03-31
2,016,513 GBP2024-03-31
2,016,513 GBP2023-03-31
Capital redemption reserve
92,300 GBP2025-03-31
92,300 GBP2024-03-31
92,300 GBP2023-03-31
Retained earnings (accumulated losses)
-29,674,409 GBP2025-03-31
-29,726,621 GBP2024-03-31
-29,843,816 GBP2023-03-31
Equity
-27,565,596 GBP2025-03-31
-27,617,808 GBP2024-03-31
-27,735,003 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
52,212 GBP2024-04-01 ~ 2025-03-31
117,195 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
52,212 GBP2024-04-01 ~ 2025-03-31
117,195 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,212 GBP2024-04-01 ~ 2025-03-31
117,195 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
52,212 GBP2024-04-01 ~ 2025-03-31
117,195 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
130,000 GBP2024-04-01 ~ 2025-03-31
130,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
89 GBP2025-03-31
89 GBP2024-03-31
Cost valuation
89 GBP2025-03-31
89 GBP2024-03-31
89 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-03-31
Current
2,000,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
8,820 GBP2025-03-31
66 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,902 GBP2025-03-31
69,017 GBP2024-03-31

Related profiles found in government register
  • PWE HOLDINGS PLC
    Info
    Registered number 10174331
    icon of address1650 Waterside Drive, Theale, Berkshire RG7 4SA
    PUBLIC LIMITED COMPANY incorporated on 2016-05-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • PWE HOLDINGS PLC
    S
    Registered number 10174331
    icon of address9 The Markham Centre, The Markham Centre, Station Road, Theale, Reading, England, RG7 4PE
    Public Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1650 Waterside Drive, Theale, Reading, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,124,734 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.