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
    1994-02-01 ~ now
    OF - director → CIF 0
  • 2
    Dwyer, Daniel Francis
    Managing Director born in December 1987
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    PHD GROUP (UK) LTD - 2022-02-24
    54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    108 GBP2023-08-31
    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
Ceased 15
  • 1
    Plank, Richard Ronald William
    Commercial Director born in June 1978
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-09-01
    OF - director → CIF 0
  • 2
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    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
    2017-01-01 ~ 2018-01-31
    OF - director → CIF 0
  • 4
    Dwyer, Sean William
    Director born in November 1988
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2018-05-25
    OF - director → CIF 0
  • 5
    Mayadeen, Mohamed Naseer
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    O'donoghue, William
    Individual
    Officer
    1995-03-23 ~ 2012-09-05
    OF - secretary → CIF 0
  • 7
    Dwyer, Jane Teresa
    Individual (15 offsprings)
    Officer
    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
    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
    2019-05-17 ~ 2019-05-17
    OF - director → CIF 0
  • 9
    Brockhouse, Alan Raymond
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2019-05-17
    OF - director → CIF 0
  • 10
    Dwyer, Bernard Christopher
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    1992-02-21 ~ 1995-03-23
    OF - director → CIF 0
  • 11
    Mansell, Oliver James
    Director born in November 1987
    Individual
    Officer
    2019-07-04 ~ 2021-02-21
    OF - director → CIF 0
  • 12
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1992-02-21
    OF - nominee-secretary → CIF 0
  • 13
    Osman, Bulent
    Executive Director born in May 1965
    Individual (10 offsprings)
    Officer
    2019-01-10 ~ 2019-10-21
    OF - director → CIF 0
  • 14
    Hannon, Lloyd
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2016-12-31
    OF - director → CIF 0
  • 15
    Farrell, Kieran Patrick
    Commercial Director born in June 1967
    Individual (1 offspring)
    Officer
    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
(expand)
Profit/Loss
1,393,403 GBP2022-08-31 ~ 2023-08-30
1,476,213 GBP2021-08-31 ~ 2022-08-30
Intangible Assets
4,578 GBP2023-08-30
47,778 GBP2022-08-30
Property, Plant & Equipment
6,016,904 GBP2023-08-30
6,219,552 GBP2022-08-30
Fixed Assets
6,021,482 GBP2023-08-30
6,267,330 GBP2022-08-30
Total Inventories
64,814 GBP2023-08-30
43,594 GBP2022-08-30
Debtors
Non-current
286,447 GBP2023-08-30
186,832 GBP2022-08-30
Current
9,934,314 GBP2023-08-30
9,081,595 GBP2022-08-30
Cash at bank and in hand
17,089 GBP2023-08-30
1,161,237 GBP2022-08-30
Current Assets
10,302,664 GBP2023-08-30
10,473,258 GBP2022-08-30
Creditors
Current, Amounts falling due within one year
-4,564,385 GBP2023-08-30
-7,317,889 GBP2022-08-30
Net Current Assets/Liabilities
5,738,279 GBP2023-08-30
3,155,369 GBP2022-08-30
Total Assets Less Current Liabilities
11,759,761 GBP2023-08-30
9,422,699 GBP2022-08-30
Creditors
Non-current, Amounts falling due after one year
-1,359,473 GBP2023-08-30
-568,650 GBP2022-08-30
Net Assets/Liabilities
8,900,505 GBP2023-08-30
7,507,102 GBP2022-08-30
Equity
Called up share capital
60,000 GBP2023-08-30
60,000 GBP2022-08-30
60,000 GBP2021-08-31
Capital redemption reserve
40,000 GBP2023-08-30
40,000 GBP2022-08-30
40,000 GBP2021-08-31
Retained earnings (accumulated losses)
8,800,505 GBP2023-08-30
7,407,102 GBP2022-08-30
5,930,889 GBP2021-08-31
Equity
8,900,505 GBP2023-08-30
7,507,102 GBP2022-08-30
6,030,889 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,393,403 GBP2022-08-31 ~ 2023-08-30
1,476,213 GBP2021-08-31 ~ 2022-08-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,393,403 GBP2022-08-31 ~ 2023-08-30
1,476,213 GBP2021-08-31 ~ 2022-08-30
Comprehensive Income/Expense
1,393,403 GBP2022-08-31 ~ 2023-08-30
1,476,213 GBP2021-08-31 ~ 2022-08-30
Property, Plant & Equipment - Depreciation Expense
865,989 GBP2022-08-31 ~ 2023-08-30
823,580 GBP2021-08-31 ~ 2022-08-30
Cash and Cash Equivalents
-459,046 GBP2023-08-30
1,161,237 GBP2022-08-30
905,220 GBP2021-08-31
Bank Overdrafts
-476,135 GBP2023-08-30
Audit Fees/Expenses
22,500 GBP2022-08-31 ~ 2023-08-30
30,000 GBP2021-08-31 ~ 2022-08-30
Wages/Salaries
6,708,177 GBP2022-08-31 ~ 2023-08-30
8,317,498 GBP2021-08-31 ~ 2022-08-30
Social Security Costs
745,803 GBP2022-08-31 ~ 2023-08-30
952,417 GBP2021-08-31 ~ 2022-08-30
Staff Costs/Employee Benefits Expense
7,540,531 GBP2022-08-31 ~ 2023-08-30
9,386,713 GBP2021-08-31 ~ 2022-08-30
Director Remuneration
89,864 GBP2022-08-31 ~ 2023-08-30
89,689 GBP2021-08-31 ~ 2022-08-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
152,836 GBP2022-08-31 ~ 2023-08-30
152,876 GBP2021-08-31 ~ 2022-08-30
Tax Expense/Credit at Applicable Tax Rate
332,441 GBP2022-08-31 ~ 2023-08-30
309,527 GBP2021-08-31 ~ 2022-08-30
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2023-08-30
70,000 GBP2022-08-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,422 GBP2023-08-30
22,222 GBP2022-08-30
Intangible Assets
Goodwill
4,578 GBP2023-08-30
47,778 GBP2022-08-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,539,772 GBP2023-08-30
7,299,718 GBP2022-08-30
Motor vehicles
880,354 GBP2023-08-30
600,559 GBP2022-08-30
Furniture and fittings
494,954 GBP2023-08-30
372,428 GBP2022-08-30
Other
189,083 GBP2023-08-30
189,083 GBP2022-08-30
Property, Plant & Equipment - Gross Cost
9,104,163 GBP2023-08-30
8,461,788 GBP2022-08-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,294 GBP2022-08-31 ~ 2023-08-30
Motor vehicles
-25,835 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Other Disposals
-125,129 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,550,063 GBP2022-08-30
Motor vehicles
288,179 GBP2022-08-30
Furniture and fittings
235,424 GBP2022-08-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,242,236 GBP2022-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
628,169 GBP2022-08-31 ~ 2023-08-30
Motor vehicles, Owned/Freehold
34,479 GBP2022-08-31 ~ 2023-08-30
Furniture and fittings, Owned/Freehold
51,198 GBP2022-08-31 ~ 2023-08-30
Owned/Freehold
730,782 GBP2022-08-31 ~ 2023-08-30
Plant and equipment, Under hire purchased contracts or finance leases
54,015 GBP2022-08-31 ~ 2023-08-30
Motor vehicles, Under hire purchased contracts or finance leases
81,193 GBP2022-08-31 ~ 2023-08-30
Under hire purchased contracts or finance leases
135,208 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,585 GBP2022-08-31 ~ 2023-08-30
Motor vehicles
-16,382 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,967 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & 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
Other
185,506 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,087,259 GBP2023-08-30
Property, Plant & Equipment
Plant and equipment
5,312,110 GBP2023-08-30
5,749,655 GBP2022-08-30
Motor vehicles
492,885 GBP2023-08-30
312,380 GBP2022-08-30
Furniture and fittings
208,332 GBP2023-08-30
137,004 GBP2022-08-30
Other
3,577 GBP2023-08-30
20,513 GBP2022-08-30
Plant and equipment, Under hire purchased contracts or finance leases
634,702 GBP2023-08-30
437,175 GBP2022-08-30
Motor vehicles, Under hire purchased contracts or finance leases
370,683 GBP2023-08-30
210,048 GBP2022-08-30
Under hire purchased contracts or finance leases
1,005,385 GBP2023-08-30
647,223 GBP2022-08-30
Finished Goods/Goods for Resale
64,814 GBP2023-08-30
43,594 GBP2022-08-30
Other Debtors
Non-current
286,447 GBP2023-08-30
186,832 GBP2022-08-30
Trade Debtors/Trade Receivables
Current
3,307,723 GBP2023-08-30
4,932,392 GBP2022-08-30
Amounts Owed by Group Undertakings
Current
2,788,617 GBP2023-08-30
962,962 GBP2022-08-30
Other Debtors
Current
3,501,308 GBP2023-08-30
2,827,177 GBP2022-08-30
Prepayments/Accrued Income
Current
336,666 GBP2023-08-30
359,064 GBP2022-08-30
Bank Overdrafts
Current
476,135 GBP2023-08-30
Bank Borrowings
Current
84,630 GBP2023-08-30
82,032 GBP2022-08-30
Trade Creditors/Trade Payables
Current
1,438,047 GBP2023-08-30
3,286,079 GBP2022-08-30
Taxation/Social Security Payable
Current
1,510,184 GBP2023-08-30
2,283,020 GBP2022-08-30
Finance Lease Liabilities - Total Present Value
Current
527,383 GBP2023-08-30
255,921 GBP2022-08-30
Other Creditors
Current
333,761 GBP2023-08-30
980,082 GBP2022-08-30
Accrued Liabilities/Deferred Income
Current
194,245 GBP2023-08-30
430,755 GBP2022-08-30
Creditors
Current
4,564,385 GBP2023-08-30
7,317,889 GBP2022-08-30
Bank Borrowings
Non-current
206,690 GBP2023-08-30
257,226 GBP2022-08-30
Finance Lease Liabilities - Total Present Value
Non-current
514,677 GBP2023-08-30
311,424 GBP2022-08-30
Other Creditors
Non-current
638,106 GBP2023-08-30
Creditors
Non-current
1,359,473 GBP2023-08-30
568,650 GBP2022-08-30
Bank Borrowings
Current, Amounts falling due within one year
84,630 GBP2023-08-30
82,032 GBP2022-08-30
Total Borrowings
Current, Amounts falling due within one year
84,630 GBP2023-08-30
82,032 GBP2022-08-30
Bank Borrowings
Non-current, Between two and five year
206,690 GBP2023-08-30
257,226 GBP2022-08-30
Total Borrowings
291,320 GBP2023-08-30
339,258 GBP2022-08-30
Minimum gross finance lease payments owing
1,042,060 GBP2023-08-30
567,345 GBP2022-08-30
Net Deferred Tax Liability/Asset
-1,499,783 GBP2023-08-30
-1,346,947 GBP2022-08-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-152,836 GBP2022-08-31 ~ 2023-08-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,499,783 GBP2023-08-30
-1,566,833 GBP2022-08-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-08-30
20,000 shares2022-08-30
Par Value of Share
Class 2 ordinary share
1.002022-08-31 ~ 2023-08-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-08-30
20,000 shares2022-08-30
Par Value of Share
Class 3 ordinary share
1.002022-08-31 ~ 2023-08-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,000 shares2023-08-30
20,000 shares2022-08-30
Par Value of Share
Class 4 ordinary share
1.002022-08-31 ~ 2023-08-30
  • PHD MODULAR ACCESS SERVICES LIMITED
    Info
    TAGIT SERVICES LIMITED - 1997-04-23
    TAGIT SCAFFOLDING LIMITED - 1992-06-23
    Registered number 02690003
    54 Oxford Road, Denham, Uxbridge, Middlesex UB9 4DN
    Private Limited Company incorporated on 1992-02-21 (33 years 3 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.