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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Talbot, Luke Simon
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Luke Simon Talbot
    Born in June 1981
    Individual (15 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Orme, Louise Josephine
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Alexander Franklin
    Born in April 1949
    Individual (29 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Alexander Franklin Moss
    Born in April 1949
    Individual (29 offsprings)
    Person with significant control
    2020-03-04 ~ 2025-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

POWERX HOLDINGS LIMITED

Period: 2023-03-21 ~ now
Company number: 12497398
Registered names
POWERX HOLDINGS LIMITED - now
BELTANE WOA LIMITED - 2023-03-21
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,870,513 GBP2024-06-30
1,180,881 GBP2023-06-30
Fixed Assets
1,870,513 GBP2024-06-30
1,180,881 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
-1,600,426 GBP2024-06-30
-910,794 GBP2023-06-30
Total Assets Less Current Liabilities
270,087 GBP2024-06-30
270,087 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
269,987 GBP2024-06-30
269,987 GBP2023-06-30
119,987 GBP2022-06-30
Equity
270,087 GBP2024-06-30
270,087 GBP2023-06-30
120,087 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-52,500 GBP2023-07-01 ~ 2024-06-30
-61,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-52,500 GBP2023-07-01 ~ 2024-06-30
-61,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,500 GBP2023-07-01 ~ 2024-06-30
211,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
52,500 GBP2023-07-01 ~ 2024-06-30
211,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
562023-07-01 ~ 2024-06-30
442022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,870,513 GBP2024-06-30
1,180,881 GBP2023-06-30
Additions to investments
689,632 GBP2024-06-30
Investments in Group Undertakings
1,870,513 GBP2024-06-30
1,180,881 GBP2023-06-30
Amounts owed to group undertakings
Current
1,033,489 GBP2024-06-30
910,893 GBP2023-06-30
Other Creditors
Current
567,037 GBP2024-06-30
1 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
52,500 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • POWERX HOLDINGS LIMITED
    Info
    BELTANE WOA LIMITED - 2023-03-21
    Registered number 12497398
    Site 7, Meriden Park Cornets End Lane, Meriden, Coventry CV7 7LG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • POWERX HOLDINGS LIMITED
    S
    Registered number 12497398
    Site 7 Meriden Park, Cornets End Lane, Meriden, Coventry, England, CV7 7LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • POWERX HOLDINGS LIMITED
    S
    Registered number 12497398
    Site 7, Meriden Park, Cornets End Lane, Meriden, Coventry, United Kingdom, CV7 7LG
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BELTANE WOA LIMITED
    S
    Registered number 12497398
    15, Chestnut Walk, Stratford-upon-avon, England, CV37 6HQ
    Private Company Limited By Shares in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EVASON ENVIRONMENTAL HOLDINGS LTD
    12705939 12709278
    Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-11-08 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LLYNCLYS AGGREGATES LTD
    13626276
    Site 7, Meriden Park Cornets End Lane, Meriden, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-16 ~ now
    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
  • 3
    MINERAL IMPROVEMENTS LIMITED
    - now 01858073
    JEEVEPALM LIMITED - 1985-01-08
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MINERAL WASHING LIMITED
    - now 04858893
    POWERSCREEN HIRE LTD - 2008-09-04
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    POWERX EQUIP LIMITED
    - now 02352050
    POWERSCREEN WASHING SYSTEMS LIMITED
    - 2024-07-04 02352050
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    POWERX EQUIPMENT LTD
    - now 05436235 10293206
    DUO EQUIPMENT LIMITED
    - 2020-07-31 05436235
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Active Corporate (13 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    POWERX INTERNATIONAL EQUIPMENT LTD
    - now 10293206 05436235
    DUO AFRICA UK LIMITED
    - 2020-08-03 10293206
    Site 7 Cornets End Lane, Meriden, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    POWERX SPARES & SERVICE LIMITED
    - now 07406152
    INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED
    - 2025-07-01 07406152
    Site 7 Meriden Park, Cornets End Lane, Meriden, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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.