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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 6
  • 1
    Hill, Charlotte
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    King, Stephen Mark
    Born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Gavin
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mitcham, Timothy
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Bamber, Trevor
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    POWER SYSTEMS (THORNBURY) LIMITED - 1990-09-28
    DUKESCROWN LIMITED - 1981-12-31
    icon of addressBadminton Road Trading Estate, Badminton Road, Yate, Bristol, Avon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,182,329 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Berry, Rachel Clare
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Thomas, Eirwyn Albert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2023-04-07
    OF - Director → CIF 0
  • 3
    Carling, Stephen
    Head Of Sales born in March 1970
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Earby, Derek Christopher Sinclair
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2019-01-21
    OF - Director → CIF 0
  • 5
    Jenkins, Christopher Aragorn
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2019-01-21
    OF - Director → CIF 0
parent relation
Company in focus

POWERSYSTEMS UK EOT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • POWERSYSTEMS UK EOT LIMITED
    Info
    Registered number 11424708
    icon of addressBadminton Road Trading Estate Badminton Road, Yate, Bristol, Avon BS37 5GG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • POWERSYSTEMS UK EOT LIMITED
    S
    Registered number 11424708
    icon of addressUnit 1, Badminton Road Trading Estate, Yate, Bristol, England, BS37 5GG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWER SYSTEMS (THORNBURY) LIMITED - 1990-09-28
    DUKESCROWN LIMITED - 1981-12-31
    icon of addressPowersystems Uk Ltd, Badminton, Road, Badminton Road, Yate, Bristol, Avon
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,182,329 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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