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 3
  • 1
    Chinchanwala, Rashid Peter
    Finance Director born in April 1964
    Individual (13 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
    Chinchanwala, Rashid Peter
    Individual (13 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Breen, Michael John
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 3
    MEDIA POWERHOUSE GROUP LTD. - now
    CREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10
    MEDIA POWERHOUSE GROUP LIMITED - 2021-06-02
    Unit 13, Al2 2dq, Handley Page Way, St. Albans, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    107,522 GBP2023-12-31
    Person with significant control
    2019-08-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • STAGING CONNECTIONS LIMITED - now
    CONEYHILL LIMITED - 1987-08-19
    17 - 27, W3 8dj, Stirling Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    99,325 GBP2021-05-31
    Person with significant control
    2019-08-07 ~ 2021-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POWERHOUSE SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Debtors
213,674 GBP2023-12-31
292,441 GBP2022-12-31
Cash at bank and in hand
947 GBP2023-12-31
1,437 GBP2022-12-31
Current Assets
214,621 GBP2023-12-31
293,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-624,573 GBP2023-12-31
-1,041,030 GBP2022-12-31
Net Current Assets/Liabilities
-409,952 GBP2023-12-31
-747,152 GBP2022-12-31
Total Assets Less Current Liabilities
-407,252 GBP2023-12-31
-744,452 GBP2022-12-31
Net Assets/Liabilities
-407,927 GBP2023-12-31
-745,127 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-408,927 GBP2023-12-31
-746,127 GBP2022-12-31
Equity
-407,927 GBP2023-12-31
-745,127 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,000 GBP2022-12-31
Motor vehicles
12,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,500 GBP2022-12-31
Motor vehicles
10,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,400 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Motor vehicles
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,493 GBP2023-12-31
116,593 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,025 GBP2023-12-31
34,848 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
213,674 GBP2023-12-31
292,441 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,844 GBP2023-12-31
18,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,666 GBP2023-12-31
3,394 GBP2022-12-31
Amounts owed to group undertakings
Current
483,761 GBP2023-12-31
820,230 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,812 GBP2023-12-31
45,269 GBP2022-12-31
Other Creditors
Current
84,490 GBP2023-12-31
154,042 GBP2022-12-31
Creditors
Current
624,573 GBP2023-12-31
1,041,030 GBP2022-12-31
  • POWERHOUSE SYSTEMS LIMITED
    Info
    Registered number 12143294
    Unit 13 Handley Page Way, St. Albans AL2 2DQ
    Private Limited Company incorporated on 2019-08-07 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.