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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
    Jordan, Andrew James
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
    Jordan, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Pullin, Andrew James
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Anthony Phillip
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Slee, Daniel James Warren
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Brian Desmond
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 1&2, St Ivel Way, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Andrew James Pullin
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ 2024-10-17
    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
  • 2
    Jenkins, Anthony Phillip
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 3
    Pullin, John Robert
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-17
    OF - Director → CIF 0
    Mr John Robert Pullin
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blackmore, Steven John
    Director born in June 1968
    Individual (191 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2021-04-30
    OF - Director → CIF 0
    Steven John Blackmore
    Born in June 1968
    Individual (191 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POWER ELECTRICS (HOLDINGS) LIMITED

Previous name
FCLS RM 15 LIMITED - 2021-07-08
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50,692,500 GBP2024-03-31
50,692,500 GBP2023-03-31
Fixed Assets
50,692,500 GBP2024-03-31
50,692,500 GBP2023-03-31
Debtors
852,712 GBP2024-03-31
Net Current Assets/Liabilities
620,742 GBP2024-03-31
Total Assets Less Current Liabilities
51,313,242 GBP2024-03-31
50,692,500 GBP2023-03-31
Equity
Called up share capital
50,054,587 GBP2024-03-31
50,054,587 GBP2023-03-31
49,999,500 GBP2022-03-31
Share premium
637,913 GBP2024-03-31
637,913 GBP2023-03-31
Retained earnings (accumulated losses)
620,742 GBP2024-03-31
Equity
51,313,242 GBP2024-03-31
50,692,500 GBP2023-03-31
49,999,500 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,371,688 GBP2023-04-01 ~ 2024-03-31
845,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,371,688 GBP2023-04-01 ~ 2024-03-31
845,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,946 GBP2023-04-01 ~ 2024-03-31
-845,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-750,946 GBP2023-04-01 ~ 2024-03-31
-845,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2572023-04-01 ~ 2024-03-31
2542022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
50,692,500 GBP2023-03-31
Investments in Group Undertakings
50,692,500 GBP2024-03-31
50,692,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
852,712 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
852,712 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
231,970 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,224,700 shares2024-03-31
Class 2 ordinary share
23,224,700 shares2024-03-31
Class 3 ordinary share
731,700 shares2024-03-31
Class 4 ordinary share
2,818,400 shares2024-03-31

  • POWER ELECTRICS (HOLDINGS) LIMITED
    Info
    FCLS RM 15 LIMITED - 2021-07-08
    Registered number 13369448
    icon of addressUnit 1&2 St Ivel Way, Bristol BS30 8TY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.