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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 3
  • 1
    Downes, Thomas Dean
    Born in November 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Ambler, Craig Matthew
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Thomas Andrew
    Born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mccartie, Laura Nicole
    Director born in July 2002
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2023-09-26
    OF - Director → CIF 0
    Miss Laura Nicole Mccartie
    Born in July 2002
    Individual
    Person with significant control
    icon of calendar 2023-06-22 ~ 2023-11-30
    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
    Mccartie, Joshua Richard
    Director born in September 2004
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Joshua Richard Mccartie
    Born in September 2004
    Individual
    Person with significant control
    icon of calendar 2023-06-22 ~ 2023-11-30
    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
parent relation
Company in focus

POWERLEASE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
1,951,096 GBP2024-12-31
1,951,096 GBP2024-06-30
Cash at bank and in hand
18 GBP2024-12-31
18 GBP2024-06-30
Current Assets
1,951,114 GBP2024-12-31
1,951,114 GBP2024-06-30
Creditors
Current
236,837 GBP2024-12-31
235,636 GBP2024-06-30
Net Current Assets/Liabilities
1,714,277 GBP2024-12-31
1,715,478 GBP2024-06-30
Total Assets Less Current Liabilities
1,714,277 GBP2024-12-31
1,715,478 GBP2024-06-30
Creditors
Non-current
392,727 GBP2024-12-31
510,546 GBP2024-06-30
Net Assets/Liabilities
1,321,550 GBP2024-12-31
1,204,932 GBP2024-06-30
Equity
Called up share capital
114 GBP2024-12-31
114 GBP2024-06-30
Retained earnings (accumulated losses)
1,321,436 GBP2024-12-31
1,204,818 GBP2024-06-30
Equity
1,321,550 GBP2024-12-31
1,204,932 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2024-12-31
32023-06-22 ~ 2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Creditors
Current
235,636 GBP2024-12-31
235,636 GBP2024-06-30
Accrued Liabilities
Current
1,200 GBP2024-12-31
Other Creditors
Non-current
392,727 GBP2024-12-31
510,546 GBP2024-06-30

Related profiles found in government register
  • POWERLEASE HOLDINGS LIMITED
    Info
    Registered number 14952701
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2023-06-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • POWERLEASE HOLDINGS LIMITED
    S
    Registered number 14952701
    icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    832,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.