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POWERFORCE DISTRIBUTION LIMITED
Company number 04012032 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
POWERFORCE DISTRIBUTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in POWERFORCE DISTRIBUTION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04012032
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2000
- Registered office
- Stoke On Trent, Staffordshire
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them); Retail sale of electrical household appliances in specialised stores
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
POWERFORCE DISTRIBUTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 November 2025) lists 1 shareholder: 1 company.
- SUTTON VENTURE GROUP LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through SUTTON VENTURE GROUP LIMITED.
- At the top of the chart: ROBERT SUTTON.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns POWERFORCE DISTRIBUTION LIMITED
POWERFORCE DISTRIBUTION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of POWERFORCE DISTRIBUTION LIMITED · statement of 3 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SUTTON VENTURE GROUP LIMITED Company 04070786 | 100% | 90 | ORDINARY |
Layer 2
Shareholders of SUTTON VENTURE GROUP LIMITED · statement of 13 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT SUTTON | 60% | 15,390 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls POWERFORCE DISTRIBUTION LIMITED
POWERFORCE DISTRIBUTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sutton Venture Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporate · United Kingdom · number 04070786 |
Officers · 3 current
Who runs POWERFORCE DISTRIBUTION LIMITED
POWERFORCE DISTRIBUTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SUTTON, Susan Mary | Secretary | 29 September 2000 | British | — |
| SUTTON, Robert | Director | 9 June 2000 | British | United Kingdom |
| SUTTON, Susan Mary | Director | 9 April 2014 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Kenneth | Secretary | 9 June 2000 | 29 September 2000 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate nominee secretary | 9 June 2000 | 9 June 2000 |
| BENHAM, Robert John | Director | 7 August 2000 | 30 September 2005 |
| WRIGHT, Kenneth | Director | 9 June 2000 | 29 September 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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