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, Bryan James
    Accountant born in April 1962
    Individual (27 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Sheila Ann
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Noonan, Garry Brendan
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Callender, Mark
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Warburton, Daniel Christopher
    Production Director born in February 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    P.M.D. GROUP LIMITED - now
    PRECIOUS METAL DEPOSITORS LIMITED - 1989-11-13
    401, Broad Lane, Coventry, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,831,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Blake, Carol Ann
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Pemberton, Graham Paul
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Fisher, Frank
    Director born in June 1923
    Individual (1 offspring)
    Officer
    ~ 2002-05-25
    OF - Director → CIF 0
  • 4
    Naylor, Anthony Mark Timothy
    Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2019-03-19
    OF - Director → CIF 0
  • 5
    Cakebread, Ronald George
    Individual
    Officer
    ~ 1996-06-07
    OF - Secretary → CIF 0
  • 6
    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. (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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
366,226 GBP2023-12-31
350,642 GBP2022-12-31
Fixed Assets
366,226 GBP2023-12-31
350,642 GBP2022-12-31
Total Inventories
497,027 GBP2023-12-31
409,345 GBP2022-12-31
Debtors
1,433,822 GBP2023-12-31
1,423,143 GBP2022-12-31
Cash at bank and in hand
983,529 GBP2023-12-31
1,193,895 GBP2022-12-31
Current Assets
2,914,378 GBP2023-12-31
3,026,383 GBP2022-12-31
Creditors
Current
855,902 GBP2023-12-31
906,255 GBP2022-12-31
Net Current Assets/Liabilities
2,058,476 GBP2023-12-31
2,120,128 GBP2022-12-31
Total Assets Less Current Liabilities
2,424,702 GBP2023-12-31
2,470,770 GBP2022-12-31
Net Assets/Liabilities
2,333,146 GBP2023-12-31
2,383,110 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,233,146 GBP2023-12-31
2,283,110 GBP2022-12-31
Equity
2,333,146 GBP2023-12-31
2,383,110 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
273,023 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
273,023 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,422,509 GBP2023-12-31
1,340,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,056,283 GBP2023-12-31
989,520 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,763 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,320 GBP2023-12-31
76,320 GBP2022-12-31
Total Borrowings
Secured
564,965 GBP2023-12-31
503,358 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
91,556 GBP2023-12-31
87,660 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
450,036 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
  • P.M.D. (UK) LIMITED
    Info
    P.M.D. CHEMICALS LIMITED - 1990-01-02
    Registered number 00630103
    400 Broad Lane, Coventry CV5 7AY
    Private Limited Company incorporated on 1959-06-10 (66 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.