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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 29
  • 1
    Morrice, Richard Gordon
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Traffa-tyacke, Kristiane Brigitte
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Dr Kristiane Brigitte Traffa-tyacke
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2023-09-21 ~ 2024-10-24
    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
  • 3
    Mccarthy, John Michael
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2017-04-14
    OF - Director → CIF 0
  • 4
    Bultitude, Charles Angus
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1988-12-29) ~ 2013-06-18
    OF - Director → CIF 0
  • 5
    White, Philip Norman
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2011-10-02
    OF - Director → CIF 0
  • 6
    Bultitude, Julie
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, William Mcnicoll
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Mackie, Keith Duncan
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Keith Duncan Mackie
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or control → CIF 0
  • 9
    Gillespie, Edwin Andrew
    Born in February 1945
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Crossland, Alex
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2020-09-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 11
    Barclay, John Mcnab
    Born in April 1928
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Bultitude, Ann Marie
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1988-12-29) ~ now
    OF - Director → CIF 0
    Mrs Ann Marie Bultitude
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Bultitude, Bruce Charles
    Born in June 1964
    Individual (8 offsprings)
    Officer
    (before 1988-12-29) ~ now
    OF - Director → CIF 0
    Mr Bruce Charles Bultitude
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Mcgill, Craig
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2014-08-07 ~ 2019-12-01
    OF - Director → CIF 0
    Mcgill, Craig
    Individual (18 offsprings)
    Officer
    2014-08-07 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 15
    Catherine, Michael Stephen
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 16
    Hamper, William Bruce
    Born in January 1972
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Caunt, Gary Kenneth
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Allison, James Norman
    Born in September 1936
    Individual (13 offsprings)
    Officer
    2002-02-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 19
    Yeoman, Craig William
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2009-12-18 ~ 2014-08-07
    OF - Director → CIF 0
    Yeoman, Craig William
    Individual (10 offsprings)
    Officer
    2009-12-18 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 20
    Porter, Ian
    Born in September 1959
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-10-28
    OF - Director → CIF 0
  • 21
    King, Gary Martin
    Born in April 1955
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 22
    Grant, James Alan
    Born in July 1936
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 23
    Fisher, Geoffrey Alistair
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2020-12-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Horne, Andrew Robert
    Born in January 1945
    Individual (8 offsprings)
    Officer
    1991-02-01 ~ 2009-12-31
    OF - Director → CIF 0
    Horne, Andrew Robert
    Individual (8 offsprings)
    Officer
    (before 1988-12-29) ~ 2009-12-18
    OF - Secretary → CIF 0
  • 25
    Bremner, William Charles
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1991-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Greig, Alan John
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 27
    Robertson, Suzanne
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 28
    HILLHEAD INVESTMENT PARTNERS LIMITED
    SC674992
    7, Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-12 ~ 2023-09-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Mykinon 12, Lavinia Court, 1st Floor, Flat/office 11, 1065, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

POWER JACKS LIMITED

Period: 1987-09-17 ~ now
Company number: SC103849
Registered names
POWER JACKS LIMITED - now
HIGHCOLCO LIMITED - 1987-09-17
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Average Number of Employees
502024-03-31 ~ 2025-03-30
422023-03-31 ~ 2024-03-30
Intangible Assets
839 GBP2025-03-30
6,135 GBP2024-03-30
Property, Plant & Equipment
696,130 GBP2025-03-30
700,971 GBP2024-03-30
Fixed Assets - Investments
36,843 GBP2025-03-30
36,843 GBP2024-03-30
Fixed Assets
733,812 GBP2025-03-30
743,949 GBP2024-03-30
Total Inventories
1,706,894 GBP2025-03-30
1,791,702 GBP2024-03-30
Debtors
Non-current
161,694 GBP2025-03-30
200,474 GBP2024-03-30
Current
2,680,129 GBP2025-03-30
2,343,887 GBP2024-03-30
Cash at bank and in hand
355,251 GBP2025-03-30
282,655 GBP2024-03-30
Current Assets
4,903,968 GBP2025-03-30
4,618,718 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-2,508,654 GBP2025-03-30
Net Current Assets/Liabilities
2,395,314 GBP2025-03-30
1,750,952 GBP2024-03-30
Total Assets Less Current Liabilities
3,129,126 GBP2025-03-30
2,494,901 GBP2024-03-30
Creditors
Non-current, Amounts falling due after one year
-55,916 GBP2024-03-30
Net Assets/Liabilities
1,554,785 GBP2025-03-30
1,173,985 GBP2024-03-30
Equity
Called up share capital
66,667 GBP2025-03-30
66,667 GBP2024-03-30
Share premium
483,333 GBP2025-03-30
483,333 GBP2024-03-30
Other miscellaneous reserve
12,500 GBP2025-03-30
12,500 GBP2024-03-30
Retained earnings (accumulated losses)
992,285 GBP2025-03-30
611,485 GBP2024-03-30
Equity
1,554,785 GBP2025-03-30
1,173,985 GBP2024-03-30
Intangible Assets - Gross Cost
Development expenditure
287,805 GBP2025-03-30
287,805 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
286,966 GBP2025-03-30
281,670 GBP2024-03-30
Intangible Assets
Development expenditure
839 GBP2025-03-30
6,135 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Buildings
242,722 GBP2025-03-30
242,722 GBP2024-03-30
Plant and equipment
2,288,041 GBP2025-03-30
2,192,360 GBP2024-03-30
Furniture and fittings
277,238 GBP2025-03-30
277,238 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
2,808,001 GBP2025-03-30
2,712,320 GBP2024-03-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,981 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-63,981 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,640,318 GBP2024-03-30
Furniture and fittings
277,238 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,011,349 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
99,024 GBP2024-03-31 ~ 2025-03-30
Plant and equipment, Under hire purchased contracts or finance leases
65,479 GBP2024-03-31 ~ 2025-03-30
Under hire purchased contracts or finance leases
65,479 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-63,981 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,981 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,723,308 GBP2025-03-30
Furniture and fittings
277,238 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,111,871 GBP2025-03-30
Property, Plant & Equipment
Buildings
131,397 GBP2025-03-30
148,929 GBP2024-03-30
Plant and equipment
564,733 GBP2025-03-30
552,042 GBP2024-03-30
Plant and equipment, Under hire purchased contracts or finance leases
176,536 GBP2025-03-30
Under hire purchased contracts or finance leases, Plant and equipment
170,496 GBP2024-03-30
Under hire purchased contracts or finance leases
176,536 GBP2025-03-30
170,496 GBP2024-03-30
Raw materials and consumables
260,677 GBP2025-03-30
269,147 GBP2024-03-30
Value of work in progress
417,835 GBP2025-03-30
239,980 GBP2024-03-30
Finished Goods/Goods for Resale
1,028,382 GBP2025-03-30
1,282,575 GBP2024-03-30
Other Debtors
Non-current
161,694 GBP2025-03-30
Trade Debtors/Trade Receivables
Current
1,654,908 GBP2025-03-30
1,346,107 GBP2024-03-30
Other Debtors
Current
410,245 GBP2025-03-30
375,838 GBP2024-03-30
Prepayments/Accrued Income
Current
140,548 GBP2025-03-30
187,868 GBP2024-03-30
Debtors - Deferred Tax Asset
Current
433,145 GBP2025-03-30
433,145 GBP2024-03-30
Cash and Cash Equivalents
355,251 GBP2025-03-30
282,655 GBP2024-03-30
Bank Borrowings
Current
468,987 GBP2025-03-30
87,859 GBP2024-03-30
Other Remaining Borrowings
Current
12,644 GBP2025-03-30
151,730 GBP2024-03-30
Trade Creditors/Trade Payables
Current
694,225 GBP2025-03-30
935,405 GBP2024-03-30
Corporation Tax Payable
Current
21,028 GBP2025-03-30
21,028 GBP2024-03-30
Taxation/Social Security Payable
Current
156,830 GBP2025-03-30
149,589 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
93,760 GBP2025-03-30
87,677 GBP2024-03-30
Other Creditors
Current
186,934 GBP2025-03-30
98,332 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
874,246 GBP2025-03-30
1,336,146 GBP2024-03-30
Creditors
Current
2,508,654 GBP2025-03-30
2,867,766 GBP2024-03-30
Bank Borrowings
Non-current
10,000 GBP2024-03-30
Other Remaining Borrowings
Non-current
12,644 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
40,341 GBP2025-03-30
33,272 GBP2024-03-30
Creditors
Non-current
40,341 GBP2025-03-30
55,916 GBP2024-03-30
Bank Borrowings
Current, Amounts falling due within one year
468,987 GBP2025-03-30
Total Borrowings
481,631 GBP2025-03-30
262,233 GBP2024-03-30
Minimum gross finance lease payments owing
134,101 GBP2025-03-30
120,949 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,001 shares2025-03-30
25,001 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,167 shares2025-03-30
29,167 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1.002024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,499 shares2025-03-30
12,499 shares2024-03-30
Par Value of Share
Class 3 ordinary share
1.002024-03-31 ~ 2025-03-30
Amounts owed by directors
30,000 GBP2025-03-30
146,768 GBP2024-03-30
Amounts owed to directors
56,582 GBP2025-03-30
Related profiles found in government register
  • POWER JACKS LIMITED
    Info
    HIGHCOLCO LIMITED - 1987-09-17
    Registered number SC103849
    Kingshill Commercial Park, Westhill, Aberdeen AB32 6FP
    PRIVATE LIMITED COMPANY incorporated on 1987-03-27 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • POWER JACKS LTD
    S
    Registered number 103849
    Balmacassie Drive, Balmacassie Drive, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BX
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • POWER JACKS LTD
    S
    Registered number Sc103849
    Power Jacks, Balmacassie Drive, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BX
    Limited Company in Companies House Scotland, Scotland
    CIF 2
  • POWER JACKS LTD
    S
    Registered number Sc103849
    Power Jacks Limited, Balmacassie Drive, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BX
    Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DUFF NORTON LIMITED
    - now SC229288
    CHIMEDECK LIMITED - 2002-04-29
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FEL LIMITED
    - now SC212592
    DUNWILCO (833) LIMITED - 2002-01-23
    Power Jacks Kingshill, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FORTUNE ACTUATORS LIMITED
    - now SC200914
    COMLAW NO. 511 LIMITED - 2000-02-14
    Power Jacks Kingshill Commercial Park, Prospect Road, Westhill, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FORTUNE ENGINEERING LIMITED
    - now SC229290
    TOWNTACK LIMITED - 2002-05-07
    Power Jacks Prospect Road, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    POWER DRIVES LIMITED
    - now SC181235
    MARGARELLA LIMITED - 1998-03-11
    Power Jacks Limited Kingshill Commercial Park, Prospect Road, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    PRECISION ACTUATION SYSTEMS LIMITED
    - now SC141819
    DUNWILCO (356) LIMITED - 1993-04-26
    Power Jacks Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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