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Company number
08605602

POWERSHIELD EUROPE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POWERSHIELD EUROPE LIMITED
Company number
08605602
Registered office
UNIT 310 FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6GD, ENGLAND · 449 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Andrew Bagnall
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/11/2021
Mr John Bryant Grant
owns 75–100% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Andrew Bagnall
born 02/1947 · England owns 75–100% of shares · holds 75–100% of votes Notified 11/11/2021
Mr John Bryant Grant
born 10/1946 · New Zealand owns 75–100% of shares Control ended 11/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2021 Person with significant control ceased Mr John Bryant Grant
11/11/2021 Person with significant control added Mr John Andrew Bagnall
06/04/2016 Person with significant control added Mr John Bryant Grant

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 613
▲ 50.3%
408
Employees (avg) 5 5

Documents for POWERSHIELD EUROPE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of POWERSHIELD EUROPE LIMITED?
According to the official registry, the company number of POWERSHIELD EUROPE LIMITED is 08605602.
Where is POWERSHIELD EUROPE LIMITED registered?
The registered office is UNIT 310 FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6GD, ENGLAND.
What is the SIC code of POWERSHIELD EUROPE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls POWERSHIELD EUROPE LIMITED?
Mr John Andrew Bagnall is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of POWERSHIELD EUROPE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About POWERSHIELD EUROPE LIMITED (08605602)

POWERSHIELD EUROPE LIMITED is a private limited company incorporated on 11 July 2013 and registered in the United Kingdom under company number 08605602. Its registered office is at UNIT 310 FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6GD, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Andrew Bagnall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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