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
Born in April 1964Individual (13 offsprings)Officer
2019-08-07 ~ nowOF - Director → CIF 0Chinchanwala, Rashid Peter
Individual (13 offsprings)Officer 2019-08-07 ~ nowOF - Secretary → CIF 0 - 2
Breen, Michael John
Born in June 1954Individual (16 offsprings)Officer 2019-08-07 ~ nowOF - Director → CIF 0 - 3MEDIA POWERHOUSE GROUP LTD. - nowCREATIVE POWERHOUSE PARTNERSHIP LTD. - 2025-02-10MEDIA POWERHOUSE GROUP LIMITED - 2021-06-02
Unit 13, Al2 2dq, Handley Page Way, St. Albans, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)12,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-08-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
Ceased
1
- STAGING CONNECTIONS LIMITED - nowCONEYHILL LIMITED - 1987-08-1917 - 27, W3 8dj, Stirling Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)99,325 GBP2024-05-31Person with significant control2019-08-07 ~ 2021-04-05PE - 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 0PE - Right to appoint or remove directors → CIF 0
Company in focus
POWERHOUSE SYSTEMS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,200 GBP2024-12-31
2,700 GBP2023-12-31
Debtors
193,817 GBP2024-12-31
213,674 GBP2023-12-31
Cash at bank and in hand
1,474 GBP2024-12-31
947 GBP2023-12-31
Current Assets
195,291 GBP2024-12-31
214,621 GBP2023-12-31
Net Current Assets/Liabilities
-289,604 GBP2024-12-31
-409,952 GBP2023-12-31
Total Assets Less Current Liabilities
-288,404 GBP2024-12-31
-407,252 GBP2023-12-31
Net Assets/Liabilities
-288,704 GBP2024-12-31
-407,927 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-289,704 GBP2024-12-31
-408,927 GBP2023-12-31
Equity
-288,704 GBP2024-12-31
-407,927 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
15,000 GBP2023-12-31
Motor vehicles
12,100 GBP2024-12-31
12,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,100 GBP2024-12-31
27,100 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
13,500 GBP2023-12-31
Motor vehicles
10,900 GBP2024-12-31
10,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,900 GBP2024-12-31
24,400 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
1,500 GBP2023-12-31
Motor vehicles
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
92,608 GBP2024-12-31
75,493 GBP2023-12-31
Amounts Owed By Related Parties
19,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,289 GBP2024-12-31
17,025 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
153,019 GBP2024-12-31
Current, Amounts falling due within one year
213,674 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,957 GBP2024-12-31
6,844 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77 GBP2024-12-31
8,666 GBP2023-12-31
Amounts owed to group undertakings
Current
339,267 GBP2024-12-31
483,761 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,889 GBP2024-12-31
40,812 GBP2023-12-31
Other Creditors
Current
91,705 GBP2024-12-31
84,490 GBP2023-12-31
Creditors
Current
484,895 GBP2024-12-31
624,573 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
- Registered number 12143294
POWERHOUSE SYSTEMS LIMITED
InfoUnit 13 Handley Page Way, St. Albans AL2 2DQPRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.