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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Brockhouse, Alan Raymond
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2019-05-17 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Osman, Bulent
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2019-01-10 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Dwyer, Jane Teresa
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Dwyer, Jane Teresa
    Individual (18 offsprings)
    Officer
    1992-02-21 ~ 1995-03-23
    OF - Secretary → CIF 0
    Mrs Jane Teresa Dwyer
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dwyer, Bernard Christopher
    Born in December 1956
    Individual (6 offsprings)
    Officer
    1992-02-21 ~ 1995-03-23
    OF - Director → CIF 0
  • 5
    Dwyer, Sean William
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    2016-05-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Mayadeen, Mohamed Naseer
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Plank, Richard Ronald William
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Wright, Michael John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel Francis
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mansell, Oliver James
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2021-02-21
    OF - Director → CIF 0
  • 11
    Black, Antony John
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Farrell, Kieran Patrick
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2019-05-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Hannon, Lloyd
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    O'donoghue, William
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 15
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1992-02-21 ~ 1992-02-21
    OF - Nominee Director → CIF 0
  • 16
    PHD ACCESS LTD
    - now 08318163
    PHD GROUP (UK) LTD - 2022-02-24 08318163
    54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    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
  • 17
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1992-02-21 ~ 1992-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHD MODULAR ACCESS SERVICES LIMITED

Period: 1997-04-23 ~ now
Company number: 02690003
Registered names
PHD MODULAR ACCESS SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-15,661,311 GBP2024-09-01 ~ 2025-08-31
-16,198,786 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-6,595,231 GBP2024-09-01 ~ 2025-08-31
-6,145,880 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,842,974 GBP2024-09-01 ~ 2025-08-31
987,237 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,675,189 GBP2024-09-01 ~ 2025-08-31
1,121,394 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
1,675,189 GBP2024-09-01 ~ 2025-08-31
1,121,394 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
5,145,266 GBP2025-08-31
5,511,377 GBP2024-08-31
Debtors
11,136,610 GBP2025-08-31
10,718,729 GBP2024-08-31
Cash at bank and in hand
638,970 GBP2025-08-31
129,290 GBP2024-08-31
Current Assets
11,868,328 GBP2025-08-31
10,915,941 GBP2024-08-31
Creditors
Amounts falling due within one year
-3,464,568 GBP2025-08-31
-3,731,138 GBP2024-08-31
Net Current Assets/Liabilities
8,403,760 GBP2025-08-31
7,184,803 GBP2024-08-31
Total Assets Less Current Liabilities
13,549,026 GBP2025-08-31
12,696,180 GBP2024-08-31
Creditors
Amounts falling due after one year
-572,233 GBP2025-08-31
-1,308,655 GBP2024-08-31
Net Assets/Liabilities
11,697,088 GBP2025-08-31
10,021,899 GBP2024-08-31
Equity
Called up share capital
60,000 GBP2025-08-31
60,000 GBP2024-08-31
60,000 GBP2023-08-31
Capital redemption reserve
40,000 GBP2025-08-31
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Retained earnings (accumulated losses)
11,597,088 GBP2025-08-31
9,921,899 GBP2024-08-31
8,800,505 GBP2023-08-31
Equity
11,697,088 GBP2025-08-31
10,021,899 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,675,189 GBP2024-09-01 ~ 2025-08-31
1,121,394 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
27,500 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
1322024-09-01 ~ 2025-08-31
1272023-09-01 ~ 2024-08-31
Wages/Salaries
6,768,434 GBP2024-09-01 ~ 2025-08-31
6,323,637 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,441 GBP2024-09-01 ~ 2025-08-31
93,270 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
7,696,776 GBP2024-09-01 ~ 2025-08-31
7,119,053 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
92,576 GBP2024-09-01 ~ 2025-08-31
100,113 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85,921 GBP2024-09-01 ~ 2025-08-31
-134,157 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2024-08-31
Intangible Assets
Goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,204,002 GBP2025-08-31
7,474,043 GBP2024-08-31
Furniture and fittings
564,079 GBP2025-08-31
524,504 GBP2024-08-31
Motor vehicles
1,494,422 GBP2025-08-31
1,225,662 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
9,451,586 GBP2025-08-31
9,413,292 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-449,865 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-197,318 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-647,183 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,125,427 GBP2025-08-31
2,818,468 GBP2024-08-31
Furniture and fittings
385,261 GBP2025-08-31
335,225 GBP2024-08-31
Motor vehicles
606,549 GBP2025-08-31
559,139 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,306,320 GBP2025-08-31
3,901,915 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
674,155 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
50,036 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
209,002 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
933,193 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-367,196 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-161,592 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-528,788 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
4,078,575 GBP2025-08-31
4,655,575 GBP2024-08-31
Furniture and fittings
178,818 GBP2025-08-31
189,279 GBP2024-08-31
Motor vehicles
887,873 GBP2025-08-31
666,523 GBP2024-08-31
Finished Goods/Goods for Resale
92,748 GBP2025-08-31
67,922 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
6,144,877 GBP2025-08-31
3,870,265 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,907,332 GBP2025-08-31
2,707,722 GBP2024-08-31
Other Debtors
Current
2,759,890 GBP2025-08-31
3,815,162 GBP2024-08-31
Prepayments/Accrued Income
Current
324,511 GBP2025-08-31
325,580 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
70,191 GBP2025-08-31
517,583 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
343,486 GBP2025-08-31
450,071 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,443,104 GBP2025-08-31
1,439,201 GBP2024-08-31
Corporation Tax Payable
Current
253,706 GBP2025-08-31
0 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,087,542 GBP2025-08-31
851,234 GBP2024-08-31
Other Creditors
Current
166,895 GBP2025-08-31
264,650 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
99,644 GBP2025-08-31
208,399 GBP2024-08-31
Creditors
Current
3,464,568 GBP2025-08-31
3,731,138 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
85,450 GBP2025-08-31
141,150 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
486,783 GBP2025-08-31
377,506 GBP2024-08-31
Creditors
Non-current
572,233 GBP2025-08-31
1,308,655 GBP2024-08-31
Bank Borrowings
155,641 GBP2025-08-31
225,832 GBP2024-08-31
Bank Overdrafts
0 GBP2025-08-31
432,901 GBP2024-08-31
Total Borrowings
155,641 GBP2025-08-31
658,733 GBP2024-08-31
Current
70,191 GBP2025-08-31
517,583 GBP2024-08-31
Non-current
85,450 GBP2025-08-31
141,150 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
343,486 GBP2025-08-31
450,071 GBP2024-08-31
Minimum gross finance lease payments owing
830,269 GBP2025-08-31
827,577 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-08-31
20,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2025-08-31
20,000 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2025-08-31
20,000 shares2024-08-31
Equity
Called up share capital
60,000 GBP2025-08-31
60,000 GBP2024-08-31
  • PHD MODULAR ACCESS SERVICES LIMITED
    Info
    TAGIT SERVICES LIMITED - 1997-04-23
    TAGIT SCAFFOLDING LIMITED - 1997-04-23
    Registered number 02690003
    54 Oxford Road, Denham, Uxbridge, Middlesex UB9 4DN
    PRIVATE LIMITED COMPANY incorporated on 1992-02-21 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.