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
2
- 1
Khalastchi, Linda
Director born in April 1950Individual (10 offsprings)Officer
2018-05-02 ~ nowOF - Director → CIF 0Ms Linda Khalastchi
Born in April 1950Individual (10 offsprings)Person with significant control 2018-05-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Khalastchi Keats, Lisette
Director born in August 1957Individual (8 offsprings)Officer 2018-05-02 ~ nowOF - Director → CIF 0Ms Lisette Khalastchi Keats
Born in August 1957Individual (8 offsprings)Person with significant control 2018-05-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
POWER INVESTMENTS HOLDINGS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
172 GBP2024-03-31
172 GBP2023-03-31
Debtors
Current
3,116,150 GBP2024-03-31
1,767,570 GBP2023-03-31
Cash at bank and in hand
266,765 GBP2024-03-31
6,362 GBP2023-03-31
Current Assets
3,382,915 GBP2024-03-31
1,773,932 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,923,031 GBP2024-03-31
-1,791,778 GBP2023-03-31
Net Current Assets/Liabilities
459,884 GBP2024-03-31
-17,846 GBP2023-03-31
Total Assets Less Current Liabilities
460,056 GBP2024-03-31
-17,674 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-03-31
Net Assets/Liabilities
-39,944 GBP2024-03-31
-17,674 GBP2023-03-31
Equity
Called up share capital
88 GBP2024-03-31
88 GBP2023-03-31
Share premium
500,134 GBP2024-03-31
500,134 GBP2023-03-31
Retained earnings (accumulated losses)
-540,166 GBP2024-03-31
-517,896 GBP2023-03-31
Equity
-39,944 GBP2024-03-31
-17,674 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
149 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,116,140 GBP2024-03-31
1,767,421 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10 GBP2024-03-31
Bank Overdrafts
Current
577 GBP2024-03-31
Other Remaining Borrowings
Current
2,900,000 GBP2024-03-31
1,650,000 GBP2023-03-31
Amounts owed to group undertakings
Current
103,893 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,104 GBP2024-03-31
36,535 GBP2023-03-31
Creditors
Current
2,923,031 GBP2024-03-31
1,791,778 GBP2023-03-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-03-31
Total Borrowings
3,400,000 GBP2024-03-31
1,650,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2024-03-31
88 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11342558
POWER INVESTMENTS HOLDINGS LTD
Info
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPrivate Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-18CIF 0 POWER INVESTMENTS HOLDINGS LTD
SRegistered number 113425585, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 15 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,269,064 GBP2021-03-31Person with significant control 2019-07-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 25 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-28,531 GBP2024-03-31Person with significant control 2018-05-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 35 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,144,823 GBP2024-03-31Person with significant control 2018-05-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.