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 1
  • Shepherd, Steven
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
    Shepherd, Steven William
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
    Mr Steven William Shepherd
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2012-08-01
    OF - director → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-08-01 ~ 2012-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

POWERMASTER (HOLDINGS) LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
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
7,426,321 GBP2024-03-31
6,870,489 GBP2023-03-31
Debtors
3,673,015 GBP2024-03-31
4,082,143 GBP2023-03-31
Cash at bank and in hand
179,389 GBP2024-03-31
200,745 GBP2023-03-31
Current Assets
3,852,404 GBP2024-03-31
4,282,888 GBP2023-03-31
Creditors
Current
1,226,088 GBP2024-03-31
319,380 GBP2023-03-31
Net Current Assets/Liabilities
2,626,316 GBP2024-03-31
3,963,508 GBP2023-03-31
Total Assets Less Current Liabilities
10,052,637 GBP2024-03-31
10,833,997 GBP2023-03-31
Net Assets/Liabilities
9,686,473 GBP2024-03-31
10,558,253 GBP2023-03-31
Equity
Called up share capital
4,021,491 GBP2024-03-31
4,860,925 GBP2023-03-31
Retained earnings (accumulated losses)
4,103,964 GBP2024-03-31
4,521,786 GBP2023-03-31
Equity
9,686,473 GBP2024-03-31
10,558,253 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,219,658 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
7,426,321 GBP2024-03-31
5,650,831 GBP2023-03-31
Additions to investments
1,896,945 GBP2024-03-31
Disposals
-597,351 GBP2024-03-31
Other Investments Other Than Loans
7,426,321 GBP2024-03-31
5,650,831 GBP2023-03-31
Investments in Group Undertakings
1,219,658 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,673,015 GBP2024-03-31
4,082,143 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,691 GBP2024-03-31
60,188 GBP2023-03-31
Amounts owed to group undertakings
Current
224,633 GBP2023-03-31
Other Creditors
Current
1,174,397 GBP2024-03-31
34,559 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,917,526 shares2024-03-31
Class 3 ordinary share
502,449 shares2024-03-31
Class 4 ordinary share
601,516 shares2024-03-31
Related profiles found in government register
  • POWERMASTER (HOLDINGS) LTD.
    Info
    Registered number SC429540
    9 Glasgow Road, Paisley, Renfrewshire PA1 3QS
    Private Limited Company incorporated on 2012-08-01 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • POWERMASTER GROUP LTD
    S
    Registered number Sc429540
    9, Glasgow Road, Paisley, Renfrewshire, Scotland, PA1 3QS
    Private Limited Comapny in Uk Company Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NODREX LIMITED - 1983-12-19
    Unit 4 Munro Road, Springkerse Industrial Estate, Stirling
    Corporate (2 parents)
    Equity (Company account)
    1,910,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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

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