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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 1
  • 1
    Ward, Charles Francis
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Mr Charles Francis Ward
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWELL LONDON (LUTON) LIMITED

Period: 2023-05-26 ~ now
Company number: 14897476
Registered name
POWELL LONDON (LUTON) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
26,665 GBP2025-03-31
16,500 GBP2024-05-31
Investment Property
11,760,000 GBP2025-03-31
0 GBP2024-05-31
Fixed Assets
11,786,665 GBP2025-03-31
16,500 GBP2024-05-31
Debtors
49,834 GBP2025-03-31
36,872 GBP2024-05-31
Cash at bank and in hand
42,168 GBP2025-03-31
292,538 GBP2024-05-31
Current Assets
92,002 GBP2025-03-31
2,855,449 GBP2024-05-31
Net Current Assets/Liabilities
-3,270,644 GBP2025-03-31
-27,113 GBP2024-05-31
Total Assets Less Current Liabilities
8,516,021 GBP2025-03-31
-10,613 GBP2024-05-31
Net Assets/Liabilities
6,392,093 GBP2025-03-31
-10,613 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-05-31
Revaluation reserve
6,371,783 GBP2025-03-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
20,309 GBP2025-03-31
-10,614 GBP2024-05-31
Equity
6,392,093 GBP2025-03-31
-10,613 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-03-31
12023-05-26 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,500 GBP2025-03-31
22,000 GBP2024-05-31
Computers
748 GBP2025-03-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
39,248 GBP2025-03-31
22,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,375 GBP2025-03-31
5,500 GBP2024-05-31
Computers
208 GBP2025-03-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,583 GBP2025-03-31
5,500 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,875 GBP2024-06-01 ~ 2025-03-31
Computers
208 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,083 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
26,125 GBP2025-03-31
16,500 GBP2024-05-31
Computers
540 GBP2025-03-31
0 GBP2024-05-31
Investment Property - Fair Value Model
11,760,000 GBP2025-03-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
49,834 GBP2025-03-31
36,872 GBP2024-05-31
Trade Creditors/Trade Payables
Current
113,443 GBP2025-03-31
78,515 GBP2024-05-31
Other Creditors
Current
3,249,203 GBP2025-03-31
2,804,047 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-05-31

  • POWELL LONDON (LUTON) LIMITED
    Info
    Registered number 14897476
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2023-05-26 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.