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 9
  • 1
    Morrice, Richard Gordon
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Bultitude, Ann Marie
    Housewife born in January 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Crossland, Alex
    Managing Director born in November 1980
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Catherine, Michael Stephen
    Engineer born in April 1973
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Hamper, William Bruce
    Engineer born in January 1972
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Bultitude, Julie
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Traffa-tyacke, Kristiane Brigitte
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Bultitude, Bruce Charles
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    ~ 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
  • 9
    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
Ceased 23
  • 1
    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
  • 2
    Robertson, Suzanne
    Operations Director born in June 1978
    Individual
    Officer
    2012-11-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Bremner, William Charles
    Materials Manager born in September 1929
    Individual
    Officer
    1991-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Crossland, Alex
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Greig, Alan John
    Engineer born in August 1962
    Individual
    Officer
    2004-06-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Allison, James Norman
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Caunt, Gary Kenneth
    Manufacturing Director born in February 1962
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Bultitude, Charles Angus
    Managing Director born in November 1934
    Individual
    Officer
    ~ 2013-06-18
    OF - Director → CIF 0
  • 9
    Grant, James Alan
    Engineer born in July 1936
    Individual
    Officer
    1995-11-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 10
    Gillespie, Edwin Andrew
    Director born in February 1945
    Individual
    Officer
    2004-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Barclay, John Mcnab
    Engineer born in April 1928
    Individual
    Officer
    1991-02-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Mccarthy, John Michael
    International Development Director born in May 1971
    Individual
    Officer
    2014-04-22 ~ 2017-04-14
    OF - Director → CIF 0
  • 13
    White, Philip Norman
    Production Director born in May 1968
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-10-02
    OF - Director → CIF 0
  • 14
    Fisher, Geoffrey Alistair
    Non-Executive Director born in October 1957
    Individual (6 offsprings)
    Officer
    2020-12-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Yeoman, Craig William
    Accountant born in July 1971
    Individual
    Officer
    2009-12-18 ~ 2014-08-07
    OF - Director → CIF 0
    Yeoman, Craig William
    Individual
    Officer
    2009-12-18 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 16
    Stewart, William Mcnicoll
    Engineer born in February 1948
    Individual
    Officer
    1995-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Porter, Ian
    Operations Director born in September 1959
    Individual
    Officer
    2013-09-30 ~ 2014-10-28
    OF - Director → CIF 0
  • 18
    Horne, Andrew Robert
    Accountant born in January 1945
    Individual
    Officer
    1991-02-01 ~ 2009-12-31
    OF - Director → CIF 0
    Horne, Andrew Robert
    Individual
    Officer
    ~ 2009-12-18
    OF - Secretary → CIF 0
  • 19
    King, Gary Martin
    Sales & Marketing Manager born in April 1955
    Individual
    Officer
    1991-02-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 20
    Dr Kristiane Brigitte Traffa-tyacke
    Born in August 1966
    Individual (4 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
  • 21
    Mcgill, Craig
    Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2019-12-01
    OF - Director → CIF 0
    Mcgill, Craig
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 22
    Mackie, Keith Duncan
    Deputy Managing Director born in December 1969
    Individual
    Officer
    2013-11-05 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Keith Duncan Mackie
    Born in December 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or control → CIF 0
  • 23
    7, Queens Gardens, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -252 GBP2022-09-30
    Person with significant control
    2020-12-12 ~ 2023-09-21
    PE - Ownership of shares – More than 50% but less than 75% → 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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POWER JACKS LIMITED

Previous name
HIGHCOLCO LIMITED - 1987-09-17
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
(expand)
Profit/Loss
1,235,172 GBP2020-03-31 ~ 2021-03-30
-52,870 GBP2019-04-01 ~ 2020-03-27
Comprehensive Income/Expense
2,249,172 GBP2020-03-31 ~ 2021-03-30
-352,870 GBP2019-04-01 ~ 2020-03-27
Intangible Assets
44,754 GBP2021-03-30
104,114 GBP2020-03-27
Property, Plant & Equipment
659,506 GBP2021-03-30
752,924 GBP2020-03-27
Fixed Assets - Investments
306,321 GBP2021-03-30
318,321 GBP2020-03-27
Fixed Assets
1,010,581 GBP2021-03-30
1,175,359 GBP2020-03-27
Total Inventories
1,423,785 GBP2021-03-30
1,170,830 GBP2020-03-27
Debtors
Current
3,161,604 GBP2021-03-30
2,197,196 GBP2020-03-27
Cash at bank and in hand
467,467 GBP2021-03-30
26,614 GBP2020-03-27
Current Assets
5,052,856 GBP2021-03-30
3,394,640 GBP2020-03-27
Creditors
Current, Amounts falling due within one year
-2,261,770 GBP2021-03-30
-2,586,376 GBP2020-03-27
Net Current Assets/Liabilities
2,791,086 GBP2021-03-30
808,264 GBP2020-03-27
Total Assets Less Current Liabilities
3,801,667 GBP2021-03-30
1,983,623 GBP2020-03-27
Creditors
Non-current, Amounts falling due after one year
-105,086 GBP2021-03-30
-130,214 GBP2020-03-27
Net Assets/Liabilities
1,704,581 GBP2021-03-30
-1,044,591 GBP2020-03-27
Equity
Called up share capital
66,667 GBP2021-03-30
50,000 GBP2020-03-27
50,000 GBP2019-04-01
Share premium
483,333 GBP2021-03-30
Other miscellaneous reserve
12,500 GBP2021-03-30
12,500 GBP2020-03-27
12,500 GBP2019-04-01
Retained earnings (accumulated losses)
1,142,081 GBP2021-03-30
-1,107,091 GBP2020-03-27
-754,221 GBP2019-04-01
Equity
1,704,581 GBP2021-03-30
-1,044,591 GBP2020-03-27
-691,721 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,235,172 GBP2020-03-31 ~ 2021-03-30
-52,870 GBP2019-04-01 ~ 2020-03-27
Issue of Equity Instruments
Called up share capital
16,667 GBP2020-03-31 ~ 2021-03-30
Issue of Equity Instruments
500,000 GBP2020-03-31 ~ 2021-03-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
59,078 GBP2020-03-31 ~ 2021-03-30
Intangible Assets - Gross Cost
Development expenditure
278,705 GBP2021-03-30
172,094 GBP2020-03-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
233,951 GBP2021-03-30
67,980 GBP2020-03-27
Intangible Assets
Development expenditure
44,754 GBP2021-03-30
104,114 GBP2020-03-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,869,704 GBP2021-03-30
3,276,332 GBP2020-03-27
Furniture and fittings
277,238 GBP2021-03-30
340,383 GBP2020-03-27
Motor vehicles
197,791 GBP2020-03-27
Property, Plant & Equipment - Gross Cost
2,358,597 GBP2021-03-30
4,014,506 GBP2020-03-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,310,061 GBP2020-03-31 ~ 2021-03-30
Furniture and fittings
-63,145 GBP2020-03-31 ~ 2021-03-30
Motor vehicles
-197,791 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Other Disposals
-1,570,997 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-159,621 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,792,466 GBP2020-03-27
Furniture and fittings
325,259 GBP2020-03-27
Motor vehicles
124,970 GBP2020-03-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,261,582 GBP2020-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
55,040 GBP2020-03-31 ~ 2021-03-30
Furniture and fittings, Owned/Freehold
840 GBP2020-03-31 ~ 2021-03-30
Motor vehicles, Owned/Freehold
9,900 GBP2020-03-31 ~ 2021-03-30
Owned/Freehold
80,737 GBP2020-03-31 ~ 2021-03-30
Plant and equipment, Under hire purchased contracts or finance leases
29,292 GBP2020-03-31 ~ 2021-03-30
Under hire purchased contracts or finance leases
29,292 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,328,188 GBP2020-03-31 ~ 2021-03-30
Furniture and fittings
-49,841 GBP2020-03-31 ~ 2021-03-30
Motor vehicles
-134,870 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,512,899 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,388,989 GBP2021-03-30
Furniture and fittings
276,258 GBP2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,699,091 GBP2021-03-30
Property, Plant & Equipment
Plant and equipment
480,715 GBP2021-03-30
483,866 GBP2020-03-27
Furniture and fittings
980 GBP2021-03-30
15,124 GBP2020-03-27
Motor vehicles
72,821 GBP2020-03-27
Plant and equipment, Under hire purchased contracts or finance leases
59,178 GBP2021-03-30
78,958 GBP2020-03-27
Under hire purchased contracts or finance leases
59,178 GBP2021-03-30
78,958 GBP2020-03-27
Investments in Subsidiaries
12,000 GBP2020-03-27
Raw materials and consumables
231,988 GBP2021-03-30
173,071 GBP2020-03-27
Value of work in progress
508,142 GBP2021-03-30
259,143 GBP2020-03-27
Finished Goods/Goods for Resale
683,655 GBP2021-03-30
738,616 GBP2020-03-27
Trade Debtors/Trade Receivables
Current
1,949,372 GBP2021-03-30
1,425,582 GBP2020-03-27
Other Debtors
Current
534,483 GBP2021-03-30
452,775 GBP2020-03-27
Prepayments/Accrued Income
Current
120,957 GBP2021-03-30
164,555 GBP2020-03-27
Amount of corporation tax that is recoverable
Current
151,066 GBP2021-03-30
154,284 GBP2020-03-27
Debtors - Deferred Tax Asset
Current
405,726 GBP2021-03-30
Bank Overdrafts
-60,942 GBP2020-03-27
Cash and Cash Equivalents
467,467 GBP2021-03-30
-34,328 GBP2020-03-27
Bank Overdrafts
Current
60,942 GBP2020-03-27
Bank Borrowings
Current
8,330 GBP2021-03-30
Other Remaining Borrowings
Current
300,000 GBP2021-03-30
Trade Creditors/Trade Payables
Current
1,029,939 GBP2021-03-30
1,028,405 GBP2020-03-27
Taxation/Social Security Payable
Current
290,127 GBP2021-03-30
124,202 GBP2020-03-27
Finance Lease Liabilities - Total Present Value
Current
30,256 GBP2021-03-30
162,545 GBP2020-03-27
Other Creditors
Current
85,093 GBP2021-03-30
585,795 GBP2020-03-27
Accrued Liabilities/Deferred Income
Current
201,496 GBP2021-03-30
302,715 GBP2020-03-27
Creditors
Current
2,261,770 GBP2021-03-30
2,586,376 GBP2020-03-27
Bank Borrowings
Non-current
41,670 GBP2021-03-30
Finance Lease Liabilities - Total Present Value
Non-current
34,113 GBP2021-03-30
40,061 GBP2020-03-27
Other Creditors
Non-current
29,303 GBP2021-03-30
90,153 GBP2020-03-27
Creditors
Non-current
105,086 GBP2021-03-30
130,214 GBP2020-03-27
Bank Borrowings
Current, Amounts falling due within one year
8,330 GBP2021-03-30
Total Borrowings
Current, Amounts falling due within one year
308,330 GBP2021-03-30
Bank Borrowings
Non-current, Between one and two years
9,996 GBP2021-03-30
Non-current, Between two and five year
29,988 GBP2021-03-30
Total Borrowings
350,000 GBP2021-03-30
Minimum gross finance lease payments owing
194,963 GBP2021-03-30
202,606 GBP2020-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,001 shares2021-03-30
25,001 shares2020-03-27
Par Value of Share
Class 1 ordinary share
1.002020-03-31 ~ 2021-03-30
Nominal value of allotted share capital
Class 1 ordinary share
25,001 GBP2020-03-31 ~ 2021-03-30
25,001 GBP2019-04-01 ~ 2020-03-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,167 shares2021-03-30
12,500 shares2020-03-27
Par Value of Share
Class 2 ordinary share
1.002020-03-31 ~ 2021-03-30
Nominal value of allotted share capital
Class 2 ordinary share
29,167 GBP2020-03-31 ~ 2021-03-30
12,500 GBP2019-04-01 ~ 2020-03-27
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,499 shares2021-03-30
12,499 shares2020-03-27
Par Value of Share
Class 3 ordinary share
1.002020-03-31 ~ 2021-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
525,861 GBP2021-03-30
561,325 GBP2020-03-27
Between one and five year
1,996,905 GBP2021-03-30
2,000,309 GBP2020-03-27
More than five year
1,784,244 GBP2021-03-30
2,107,878 GBP2020-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,307,010 GBP2021-03-30
4,669,512 GBP2020-03-27
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 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 6
  • 1
    CHIMEDECK LIMITED - 2002-04-29
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    DUNWILCO (833) LIMITED - 2002-01-23
    Power Jacks Kingshill, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    COMLAW NO. 511 LIMITED - 2000-02-14
    Power Jacks Kingshill Commercial Park, Prospect Road, Westhill, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TOWNTACK LIMITED - 2002-05-07
    Power Jacks Prospect Road, Arnhall Business Park, Westhill, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MARGARELLA LIMITED - 1998-03-11
    Power Jacks Limited Kingshill Commercial Park, Prospect Road, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    DUNWILCO (356) LIMITED - 1993-04-26
    Power Jacks Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.