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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 6
  • 1
    Fisher, Sheila Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Bryan James
    Accountant born in April 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Daniel Christopher
    Production Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Noonan, Garry Brendan
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Callender, Mark
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    P.M.D. GROUP LIMITED - now
    PRECIOUS METAL DEPOSITORS LIMITED - 1989-11-13
    icon of address401, Broad Lane, Coventry, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -906,456 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fisher, Frank
    Director born in June 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-25
    OF - Director → CIF 0
  • 2
    Blake, Carol Ann
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Naylor, Anthony Mark Timothy
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-03-19
    OF - Director → CIF 0
  • 4
    Pemberton, Graham Paul
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Cakebread, Ronald George
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Secretary → CIF 0
  • 6
    Croft, Gordon William
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
parent relation
Company in focus

P.M.D. (UK) LIMITED

Previous name
P.M.D. CHEMICALS LIMITED - 1990-01-02
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
304,736 GBP2024-12-31
366,226 GBP2023-12-31
Fixed Assets
304,736 GBP2024-12-31
366,226 GBP2023-12-31
Total Inventories
620,680 GBP2024-12-31
497,027 GBP2023-12-31
Debtors
1,551,961 GBP2024-12-31
1,433,822 GBP2023-12-31
Cash at bank and in hand
1,013,260 GBP2024-12-31
983,529 GBP2023-12-31
Current Assets
3,185,901 GBP2024-12-31
2,914,378 GBP2023-12-31
Creditors
Current
1,017,186 GBP2024-12-31
855,902 GBP2023-12-31
Net Current Assets/Liabilities
2,168,715 GBP2024-12-31
2,058,476 GBP2023-12-31
Total Assets Less Current Liabilities
2,473,451 GBP2024-12-31
2,424,702 GBP2023-12-31
Net Assets/Liabilities
2,393,078 GBP2024-12-31
2,333,146 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,293,078 GBP2024-12-31
2,233,146 GBP2023-12-31
Equity
2,393,078 GBP2024-12-31
2,333,146 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
273,023 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
273,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,403,874 GBP2024-12-31
1,422,509 GBP2023-12-31
Property, Plant & Equipment - Disposals
-30,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-16,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,099,138 GBP2024-12-31
1,056,283 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,074 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,320 GBP2024-12-31
76,320 GBP2023-12-31
Total Borrowings
Secured
644,639 GBP2024-12-31
564,965 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,373 GBP2024-12-31
91,556 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
359,932 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31

  • P.M.D. (UK) LIMITED
    Info
    P.M.D. CHEMICALS LIMITED - 1990-01-02
    Registered number 00630103
    icon of address400 Broad Lane, Coventry CV5 7AY
    Private Limited Company incorporated on 1959-06-10 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.