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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 3
  • 1
    Ward, Paul
    Director born in January 1971
    Individual (22 offsprings)
    Officer
    2020-04-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Griffiths, William Carl
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Stephen John
    Born in September 1964
    Individual (57 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Stephen John Lord
    Born in September 1964
    Individual (57 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELGRAVE & POWELL LTD

Period: 2017-11-13 ~ now
Company number: 11060599
Registered name
BELGRAVE & POWELL LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
960,226 GBP2021-06-30
827,791 GBP2020-06-30
Current Assets
222,083 GBP2021-06-30
120,845 GBP2020-06-30
Creditors
Current
-276,244 GBP2021-06-30
-175,362 GBP2020-06-30
Net Current Assets/Liabilities
-54,161 GBP2021-06-30
-54,517 GBP2020-06-30
Total Assets Less Current Liabilities
906,065 GBP2021-06-30
773,274 GBP2020-06-30
Creditors
Non-current
874,541 GBP2021-06-30
732,437 GBP2020-06-30
Net Assets/Liabilities
31,524 GBP2021-06-30
40,837 GBP2020-06-30
Equity
31,524 GBP2021-06-30
40,837 GBP2020-06-30
Average Number of Employees
72020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30

Related profiles found in government register
  • BELGRAVE & POWELL LTD
    Info
    Registered number 11060599
    C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-12
    CIF 0
  • BELGRAVE & POWELL LTD
    S
    Registered number 11060599
    1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BF
    Limited Company in Companies House, England
    CIF 1
  • BELGRAVE & POWELL LTD
    S
    Registered number 11060599
    1 Hamel House, Sandy Way, Amington, Tamworth, England, B77 4BF
    Limited Company in Companies House, England And Wales
    CIF 2
  • BELGRAVE & POWELL LTD
    S
    Registered number 11060599
    1 Hamel House, Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AUTOTECH ROBOTICS LIMITED
    - now 02387261
    DRAWBAT LIMITED - 1989-10-24
    C/o Marshall Peters Bartle House, Oxford Court, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2021-01-29 ~ 2023-10-13
    CIF 5 - Has significant influence or control OE
  • 2
    BONE VOYAGE LIMITED
    11443163
    680 Mansfield Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MACHINE & TOOLING GROUP LIMITED
    - now 08478523
    MTTG LTD
    - 2017-07-18 08478523 07182996
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-05-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TECHNI-GRIND (PRESTON) LIMITED
    02453007
    C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
    Liquidation Corporate (10 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    WELDUK LIMITED
    04867972
    C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.