Poise Group Limited
- Company number
- 04914011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2003
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Brush Group Midco 2 Limited (21 companies)
Registered office
Previous names
- Rad International (UK) Limited (until 25 Jan 2006)
- Powersys Limited (until 24 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITRAT, Nicolas Robert Louis | Director | 16 May 2023 | 4 Dec 2025 |
| AMES, Elaine Kathryn | Director | 4 Dec 2025 | |
| HILEY, Richard Alexander | Director | 4 Dec 2025 | |
| FRENCH, Richard | Secretary | 12 Sep 2025 | |
| FRENCH, Richard Anthony Lister | Director | 12 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Prem Singh Hari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | 16 May 2023 |
| Mr Rajiv Agrawal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | 16 May 2023 |
| Brush Power Networks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 | 28 Nov 2024 |
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2022 | £1,517,907 | £1,062,870 | 16 |
| 30 Sep 2021 | £1,487,753 | £720,697 | 16 |
| 30 Sep 2020 | £799,929 | £371,704 | 13 |
| 30 Sep 2019 | £1,266,258 | £786,212 | 14 |
| 30 Sep 2018 | £1,470,248 | £756,774 | 15 |
| 30 Sep 2017 | £1,658,088 | £1,003,258 | 15 |
| 30 Sep 2016 | £1,694,785 | £771,516 | - |
| 30 Sep 2015 | £1,161,067 | £467,950 | - |
| 30 Sep 2014 | £553,522 | £569,749 | - |
| 30 Sep 2013 | £1,068,798 | £472,822 | - |
| 30 Sep 2012 | £451,047 | £507,003 | - |
| 30 Sep 2011 | £241,336 | £589,774 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | £5,107 | £8,022 | - |
| 30 Sep 2007 | £66,429 | £94,975 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Poise Group Limited → Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Directors’ other companies
- AMES, Elaine Kathryn - Director at Brush Transformers Limited
- AMES, Elaine Kathryn - Director at Brush Switchgear Limited
- AMES, Elaine Kathryn - Director at D.K. Moriarty Limited
- AMES, Elaine Kathryn - Director at Danks Holdings Limited
- AMES, Elaine Kathryn - Director at Aprenda Ltd
- AMES, Elaine Kathryn - Director at Brush Group Limited
- AMES, Elaine Kathryn - Director at Brush Power Networks Limited
- AMES, Elaine Kathryn - Director at Brush Power Distribution Limited
- FRENCH, Richard Anthony Lister - Director at Brush Transformers Limited
- FRENCH, Richard Anthony Lister - Director at Hawker Siddeley Switchgear Limited
Companies at the same address
- Aprenda Ltd (07854654)
- Baldwin & Francis Limited (12246054)
- Brush Group Bidco Limited (16483492)
- Brush Group Limited (14235315)
- Brush Group Midco 2 Limited (16483205)
- Brush Group Midco 3 Limited (16483337)
- Brush Group Midco 4 Limited (16483394)
- Brush Switchgear Limited (00304047)
- Brush Transformers Limited (00589650)
- D.K. Moriarty Limited (00977186)