# Power Machine Systems Ltd

## Details

- **Company number:** [09153137](https://find-and-update.company-information.service.gov.uk/company/09153137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2014
- **Registered office:** C/O 54 STEWTON LANE, LOUTH, LN11 8SB
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [27900](/sic/27900) Manufacture of other electrical equipment


## Previous names

- Off-Grid Power Hire Ltd (until 8 Feb 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Valerie Ann Chapman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Jul 2016 |
| Mr Graham Chapman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 May 2023 |
| Mr Graham Chapman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 May 2025 |  |
| Mr Adam Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £56,621 | 10 |
| 31 Dec 2024 | - | £26,747 | 8 |
| 31 Dec 2023 | - | £6,479 | 1 |
| 31 Jul 2022 | £101 | £101 | - |
| 31 Jul 2021 | £101 | £101 | - |
| 31 Jul 2020 | £101 | £101 | - |
| 31 Jul 2019 | £101 | £101 | - |
| 31 Jul 2018 | £101 | £101 | - |
| 31 Jul 2017 | £101 | £101 | - |
| 31 Jul 2016 | £101 | £101 | - |