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
3
- 1
Jay, Philip
Born in May 1956Individual (91 offsprings)Officer
~ nowOF - Director → CIF 0Mr Philip Jay
Born in May 1956Individual (91 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jay, David
Born in September 1958Individual (75 offsprings)Officer ~ nowOF - Director → CIF 0Jay, David
Individual (75 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr David Jay
Born in September 1958Individual (75 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jay, Irvine Sidney
Born in June 1960Individual (75 offsprings)Officer ~ nowOF - Director → CIF 0Mr Irvine Sidney Jay
Born in June 1960Individual (75 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
P. D. S. INVESTMENTS LIMITED
Previous name
BONNYDEAL LIMITED - 1986-05-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
28,458,021 GBP2024-12-31
25,100,000 GBP2023-12-31
Debtors
7,208,996 GBP2024-12-31
5,602,464 GBP2023-12-31
Cash at bank and in hand
236,073 GBP2024-12-31
2,088,933 GBP2023-12-31
Current Assets
7,445,069 GBP2024-12-31
7,691,397 GBP2023-12-31
Net Current Assets/Liabilities
-7,129,137 GBP2024-12-31
-4,358,698 GBP2023-12-31
Total Assets Less Current Liabilities
21,328,884 GBP2024-12-31
20,741,302 GBP2023-12-31
Net Assets/Liabilities
16,048,630 GBP2024-12-31
15,722,917 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
6,973,542 GBP2024-12-31
6,655,049 GBP2023-12-31
Equity
16,048,630 GBP2024-12-31
15,722,917 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
28,458,021 GBP2024-12-31
25,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
773,668 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,435,328 GBP2024-12-31
5,602,464 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,208,996 GBP2024-12-31
Amounts falling due within one year, Current
5,602,464 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
202,148 GBP2024-12-31
171,596 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,561 GBP2024-12-31
9,523 GBP2023-12-31
Corporation Tax Payable
Current
238,388 GBP2024-12-31
345,171 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,949 GBP2024-12-31
2,862 GBP2023-12-31
Other Creditors
Current
14,096,160 GBP2024-12-31
11,520,943 GBP2023-12-31
Creditors
Current
14,574,206 GBP2024-12-31
12,050,095 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,257,690 GBP2024-12-31
3,997,341 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9 shares2024-12-31
9 shares2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Related profiles found in government register
P. D. S. INVESTMENTS LIMITED
InfoBONNYDEAL LIMITED - 1986-05-22Registered number 01997153
Foframe House, 35-37 Brent Street, London NW4 2EFPRIVATE LIMITED COMPANY incorporated on 1986-03-07 (39 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0P. D. S. INVESTMENTS LIMITED
SRegistered number 01997153CIF 1 CIF 2Foframe House, 35-37 Brent Street, London, United Kingdom, NW4 2EFP. D. S. INVESTMENTS LIMITED
SRegistered number 01997153CIF 3Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom, NW4 2EF
Offspring entities and appointments
Active
3
- 11st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Person with significant control 2021-10-13 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-10-13 ~ nowCIF 2 - LLP Designated Member → ME
- 21st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Person with significant control 2024-10-01 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-10-01 ~ nowCIF 3 - LLP Designated Member → ME
- 31st Floor Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Person with significant control 2021-10-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-10-14 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.