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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 3
  • 1
    Dwyer, Jane Teresa
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel Francis
    Managing Director born in December 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    PHD GROUP (UK) LTD - 2022-02-24
    icon of address54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Plank, Richard Ronald William
    Commercial Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-21 ~ 1992-02-21
    OF - Nominee Director → CIF 0
  • 3
    Wright, Michael John
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Dwyer, Sean William
    Director born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Mayadeen, Mohamed Naseer
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    O'donoghue, William
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 7
    Dwyer, Jane Teresa
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1995-03-23
    OF - Secretary → CIF 0
    Mrs Jane Teresa Dwyer
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2021-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Black, Antony John
    Accountant born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Brockhouse, Alan Raymond
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2019-05-17
    OF - Director → CIF 0
  • 10
    Dwyer, Bernard Christopher
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Mansell, Oliver James
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2019-07-04 ~ 2021-02-21
    OF - Director → CIF 0
  • 12
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1992-02-21
    OF - Nominee Secretary → CIF 0
  • 13
    Osman, Bulent
    Executive Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    Hannon, Lloyd
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Farrell, Kieran Patrick
    Commercial Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PHD MODULAR ACCESS SERVICES LIMITED

Previous names
TAGIT SERVICES LIMITED - 1997-04-23
TAGIT SCAFFOLDING LIMITED - 1992-06-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
1272023-08-31 ~ 2024-08-30
1322022-08-31 ~ 2023-08-30
Intangible Assets
4,578 GBP2023-08-30
Property, Plant & Equipment
5,511,377 GBP2024-08-30
6,016,904 GBP2023-08-30
Fixed Assets
5,511,377 GBP2024-08-30
6,021,482 GBP2023-08-30
Total Inventories
67,922 GBP2024-08-30
64,814 GBP2023-08-30
Debtors
Current
10,718,729 GBP2024-08-30
10,220,761 GBP2023-08-30
Cash at bank and in hand
129,290 GBP2024-08-30
17,089 GBP2023-08-30
Current Assets
10,915,941 GBP2024-08-30
10,302,664 GBP2023-08-30
Creditors
Current, Amounts falling due within one year
-3,731,138 GBP2024-08-30
-4,564,385 GBP2023-08-30
Net Current Assets/Liabilities
7,184,803 GBP2024-08-30
5,738,279 GBP2023-08-30
Total Assets Less Current Liabilities
12,696,180 GBP2024-08-30
11,759,761 GBP2023-08-30
Creditors
Non-current, Amounts falling due after one year
-1,308,655 GBP2024-08-30
-1,359,473 GBP2023-08-30
Net Assets/Liabilities
10,021,899 GBP2024-08-30
8,900,505 GBP2023-08-30
Equity
Called up share capital
60,000 GBP2024-08-30
60,000 GBP2023-08-30
60,000 GBP2022-08-31
Capital redemption reserve
40,000 GBP2024-08-30
40,000 GBP2023-08-30
40,000 GBP2022-08-31
Retained earnings (accumulated losses)
9,921,899 GBP2024-08-30
8,800,505 GBP2023-08-30
7,407,102 GBP2022-08-31
Equity
10,021,899 GBP2024-08-30
8,900,505 GBP2023-08-30
7,507,102 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,121,394 GBP2023-08-31 ~ 2024-08-30
1,393,403 GBP2022-08-31 ~ 2023-08-30
Profit/Loss
1,121,394 GBP2023-08-31 ~ 2024-08-30
1,393,403 GBP2022-08-31 ~ 2023-08-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,121,394 GBP2023-08-31 ~ 2024-08-30
1,393,403 GBP2022-08-31 ~ 2023-08-30
Comprehensive Income/Expense
1,121,394 GBP2023-08-31 ~ 2024-08-30
1,393,403 GBP2022-08-31 ~ 2023-08-30
Audit Fees/Expenses
27,500 GBP2023-08-31 ~ 2024-08-30
22,500 GBP2022-08-31 ~ 2023-08-30
Wages/Salaries
6,332,756 GBP2023-08-31 ~ 2024-08-30
6,708,177 GBP2022-08-31 ~ 2023-08-30
Social Security Costs
702,146 GBP2023-08-31 ~ 2024-08-30
745,803 GBP2022-08-31 ~ 2023-08-30
Staff Costs/Employee Benefits Expense
7,128,172 GBP2023-08-31 ~ 2024-08-30
7,540,531 GBP2022-08-31 ~ 2023-08-30
Director Remuneration
100,113 GBP2023-08-31 ~ 2024-08-30
89,864 GBP2022-08-31 ~ 2023-08-30
Interest Payable/Similar Charges (Finance Costs)
275,527 GBP2023-08-31 ~ 2024-08-30
321,019 GBP2022-08-31 ~ 2023-08-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-134,157 GBP2023-08-31 ~ 2024-08-30
152,836 GBP2022-08-31 ~ 2023-08-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-134,157 GBP2023-08-31 ~ 2024-08-30
152,836 GBP2022-08-31 ~ 2023-08-30
Profit/Loss on Ordinary Activities Before Tax
987,237 GBP2023-08-31 ~ 2024-08-30
1,546,239 GBP2022-08-31 ~ 2023-08-30
Tax Expense/Credit at Applicable Tax Rate
246,809 GBP2023-08-31 ~ 2024-08-30
332,441 GBP2022-08-31 ~ 2023-08-30
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2024-08-30
70,000 GBP2023-08-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2024-08-30
65,422 GBP2023-08-30
Intangible Assets
Goodwill
4,578 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,474,043 GBP2024-08-30
7,539,772 GBP2023-08-30
Motor vehicles
1,225,662 GBP2024-08-30
880,354 GBP2023-08-30
Furniture and fittings
524,504 GBP2024-08-30
494,954 GBP2023-08-30
Other
189,083 GBP2024-08-30
189,083 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
9,413,292 GBP2024-08-30
9,104,163 GBP2023-08-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-132,498 GBP2023-08-31 ~ 2024-08-30
Motor vehicles
-21,250 GBP2023-08-31 ~ 2024-08-30
Furniture and fittings
-8,295 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Other Disposals
-162,043 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,227,662 GBP2023-08-30
Motor vehicles
387,469 GBP2023-08-30
Furniture and fittings
286,622 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,087,259 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
669,273 GBP2023-08-31 ~ 2024-08-30
Motor vehicles, Owned/Freehold
183,644 GBP2023-08-31 ~ 2024-08-30
Furniture and fittings, Owned/Freehold
55,481 GBP2023-08-31 ~ 2024-08-30
Owned/Freehold
911,975 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-78,467 GBP2023-08-31 ~ 2024-08-30
Motor vehicles
-11,974 GBP2023-08-31 ~ 2024-08-30
Furniture and fittings
-6,878 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,319 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,818,468 GBP2024-08-30
Motor vehicles
559,139 GBP2024-08-30
Furniture and fittings
335,225 GBP2024-08-30
Other
189,083 GBP2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,901,915 GBP2024-08-30
Property, Plant & Equipment
Plant and equipment
4,655,575 GBP2024-08-30
5,312,110 GBP2023-08-30
Motor vehicles
666,523 GBP2024-08-30
492,885 GBP2023-08-30
Furniture and fittings
189,279 GBP2024-08-30
208,332 GBP2023-08-30
Other
3,577 GBP2023-08-30
Plant and equipment, Under hire purchased contracts or finance leases
512,092 GBP2024-08-30
580,375 GBP2023-08-30
Motor vehicles, Under hire purchased contracts or finance leases
574,875 GBP2024-08-30
370,683 GBP2023-08-30
Under hire purchased contracts or finance leases
1,127,712 GBP2024-08-30
1,005,385 GBP2023-08-30
Finished Goods/Goods for Resale
67,922 GBP2024-08-30
64,814 GBP2023-08-30
Trade Debtors/Trade Receivables
Current
3,870,265 GBP2024-08-30
3,307,723 GBP2023-08-30
Amounts Owed by Group Undertakings
Current
2,707,722 GBP2024-08-30
2,788,617 GBP2023-08-30
Other Debtors
Current
3,815,162 GBP2024-08-30
3,787,755 GBP2023-08-30
Prepayments/Accrued Income
Current
325,580 GBP2024-08-30
336,666 GBP2023-08-30
Bank Overdrafts
-432,901 GBP2024-08-30
-476,135 GBP2023-08-30
Cash and Cash Equivalents
-303,611 GBP2024-08-30
-459,046 GBP2023-08-30
Bank Overdrafts
Current
432,901 GBP2024-08-30
476,135 GBP2023-08-30
Bank Borrowings
Current
84,682 GBP2024-08-30
84,630 GBP2023-08-30
Trade Creditors/Trade Payables
Current
1,439,201 GBP2024-08-30
1,438,047 GBP2023-08-30
Taxation/Social Security Payable
Current
851,234 GBP2024-08-30
1,510,184 GBP2023-08-30
Finance Lease Liabilities - Total Present Value
Current
450,071 GBP2024-08-30
527,383 GBP2023-08-30
Other Creditors
Current
264,650 GBP2024-08-30
333,761 GBP2023-08-30
Accrued Liabilities/Deferred Income
Current
208,399 GBP2024-08-30
194,245 GBP2023-08-30
Creditors
Current
3,731,138 GBP2024-08-30
4,564,385 GBP2023-08-30
Bank Borrowings
Non-current
141,150 GBP2024-08-30
206,690 GBP2023-08-30
Finance Lease Liabilities - Total Present Value
Non-current
377,506 GBP2024-08-30
514,677 GBP2023-08-30
Other Creditors
Non-current
789,999 GBP2024-08-30
638,106 GBP2023-08-30
Creditors
Non-current
1,308,655 GBP2024-08-30
1,359,473 GBP2023-08-30
Bank Borrowings
Current, Amounts falling due within one year
84,682 GBP2024-08-30
84,630 GBP2023-08-30
Total Borrowings
Current, Amounts falling due within one year
84,682 GBP2024-08-30
84,630 GBP2023-08-30
Bank Borrowings
Non-current, Between two and five year
141,150 GBP2024-08-30
206,690 GBP2023-08-30
Total Borrowings
225,832 GBP2024-08-30
291,320 GBP2023-08-30
Minimum gross finance lease payments owing
827,577 GBP2024-08-30
1,042,060 GBP2023-08-30
Net Deferred Tax Liability/Asset
-1,365,626 GBP2024-08-30
-1,499,783 GBP2023-08-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
134,157 GBP2023-08-31 ~ 2024-08-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,365,626 GBP2024-08-30
-1,499,783 GBP2023-08-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-08-30
20,000 shares2023-08-30
Par Value of Share
Class 2 ordinary share
1.002023-08-31 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2024-08-30
20,000 shares2023-08-30
Par Value of Share
Class 3 ordinary share
1.002023-08-31 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,000 shares2024-08-30
20,000 shares2023-08-30
Par Value of Share
Class 4 ordinary share
1.002023-08-31 ~ 2024-08-30
  • PHD MODULAR ACCESS SERVICES LIMITED
    Info
    TAGIT SERVICES LIMITED - 1997-04-23
    TAGIT SCAFFOLDING LIMITED - 1992-06-23
    Registered number 02690003
    icon of address54 Oxford Road, Denham, Uxbridge, Middlesex UB9 4DN
    Private Limited Company incorporated on 1992-02-21 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.