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 4
  • 1
    Fisher, Bryan James
    Accountant born in April 1962
    Individual (27 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Mr Bryan James Fisher
    Born in April 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Blake, Carol Ann
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Carol Ann Blake
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fisher, Sheila Ann
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Naylor, Simon James David
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fisher, Frank
    Director born in June 1923
    Individual (1 offspring)
    Officer
    ~ 2002-05-25
    OF - Director → CIF 0
  • 2
    Naylor, Anthony Mark Timothy
    Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2019-03-19
    OF - Director → CIF 0
    Mr Anthony Mark Timothy Naylor
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Cakebread, Ronald George
    Individual
    Officer
    ~ 1996-06-07
    OF - Secretary → CIF 0
  • 4
    Croft, Gordon William
    Director born in July 1927
    Individual
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
parent relation
Company in focus

P.M.D. GROUP LIMITED

Previous name
PRECIOUS METAL DEPOSITORS LIMITED - 1989-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,679 GBP2023-12-31
15,448 GBP2022-12-31
Fixed Assets - Investments
203,097 GBP2023-12-31
203,097 GBP2022-12-31
Investment Property
1,099,676 GBP2023-12-31
1,099,676 GBP2022-12-31
Fixed Assets
1,311,452 GBP2023-12-31
1,318,221 GBP2022-12-31
Debtors
1,179,808 GBP2023-12-31
1,373,134 GBP2022-12-31
Cash at bank and in hand
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Current Assets
1,239,808 GBP2023-12-31
1,433,134 GBP2022-12-31
Creditors
Current
507,838 GBP2023-12-31
643,377 GBP2022-12-31
Net Current Assets/Liabilities
731,970 GBP2023-12-31
789,757 GBP2022-12-31
Total Assets Less Current Liabilities
2,043,422 GBP2023-12-31
2,107,978 GBP2022-12-31
Creditors
Non-current
211,937 GBP2023-12-31
252,758 GBP2022-12-31
Net Assets/Liabilities
1,831,485 GBP2023-12-31
1,855,220 GBP2022-12-31
Equity
Called up share capital
4,100 GBP2023-12-31
4,100 GBP2022-12-31
4,100 GBP2021-12-31
Retained earnings (accumulated losses)
1,827,385 GBP2023-12-31
1,851,120 GBP2022-12-31
1,834,519 GBP2021-12-31
Equity
1,831,485 GBP2023-12-31
1,855,220 GBP2022-12-31
1,838,619 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2023-01-01 ~ 2023-12-31
-82,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-41,000 GBP2023-01-01 ~ 2023-12-31
-82,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,265 GBP2023-01-01 ~ 2023-12-31
98,601 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
17,265 GBP2023-01-01 ~ 2023-12-31
98,601 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
118,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
167,279 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,337 GBP2023-12-31
115,919 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,600 GBP2023-12-31
151,831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,329 GBP2023-12-31
2,747 GBP2022-12-31
Investment Property - Fair Value Model
1,099,676 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,696 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,147,188 GBP2023-12-31
1,242,107 GBP2022-12-31
Other Debtors
Current
1,050 GBP2023-12-31
96,971 GBP2022-12-31
Prepayments
Current
30,942 GBP2023-12-31
29,732 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,179,808 GBP2023-12-31
1,373,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
442,988 GBP2023-12-31
520,798 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,509 GBP2023-12-31
27,048 GBP2022-12-31
Amounts owed to group undertakings
Current
53,752 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,787 GBP2023-12-31
2,750 GBP2022-12-31
Other Creditors
Current
150 GBP2023-12-31
150 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,900 GBP2023-12-31
23,950 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
211,937 GBP2023-12-31
252,758 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
45,307 GBP2023-12-31
43,860 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
442,988 GBP2023-12-31
520,798 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
196,677 GBP2023-12-31
190,396 GBP2022-12-31
Bank Overdrafts
Secured
397,681 GBP2023-12-31
476,938 GBP2022-12-31
Total Borrowings
Secured
654,925 GBP2023-12-31
773,556 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,265 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • P.M.D. GROUP LIMITED
    Info
    PRECIOUS METAL DEPOSITORS LIMITED - 1989-11-13
    Registered number 00589981
    Broad Lane, Coventry CV5 7AY
    Private Limited Company incorporated on 1957-09-05 (67 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PMD GROUP LIMITED
    S
    Registered number 00589981
    401, Broad Lane, Coventry, England, CV5 7AY
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CERTAINORDER LIMITED - 1996-07-22
    C/o Pmd Group Ltd, Broad Lane, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    -48,299 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CASTINGS RECLAMATIONS LIMITED - 1984-11-07
    C/o Pmd Group Limited, Broad Lane, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -5,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Pmd Group Limited, Broad Lane, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -449,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    P.M.D. CHEMICALS LIMITED - 1990-01-02
    400 Broad Lane, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,333,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MONBED LIMITED - 1990-01-11
    401 Broad Lane, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -65,217 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TRANTFORD LIMITED - 1988-05-06
    Broad Lane, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    DOULALLY LIMITED - 1990-01-30
    Broad Lane, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GURAT LIMITED - 1989-11-24
    Broad Lane, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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