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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 19
  • 1
    Lamb, James Gerald
    Born in January 1985
    Individual (49 offsprings)
    Officer
    2023-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Hoare, Colin Richard
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Wiltshire, Guy Paul
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Burke, John Anthony
    Consulting Engineer born in November 1940
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2003-09-09
    OF - Director → CIF 0
  • 5
    Lockwood, Antony Mahon
    Engineer born in November 1941
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Stevens, Geoffrey
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1997-10-20
    OF - Director → CIF 0
  • 7
    Harding, Colin John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Holliday, Stephen
    Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Clarke, Graham Leslie
    Engineer born in March 1966
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Wilson, Colin Malcolm
    Chartered Accountant born in November 1945
    Individual (10 offsprings)
    Officer
    1994-04-21 ~ 2019-11-19
    OF - Director → CIF 0
    Wilson, Colin Malcolm
    Chartered Accoutant
    Individual (10 offsprings)
    Officer
    1994-04-21 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 11
    Doyle, Joseph Patrick
    Consulting Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1997-10-20
    OF - Director → CIF 0
  • 12
    Talathi-lamb, Gauri
    Born in March 1984
    Individual (28 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Higgins, Melvyn Thomas
    Consulting Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Rose, Stuart Thomas
    Consulting Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Stuart Thomas Rose
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Forster, David William
    Engineer born in June 1962
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Chai, Jessica Ruth
    Company Director born in July 1991
    Individual (25 offsprings)
    Officer
    2019-11-19 ~ 2022-04-26
    OF - Director → CIF 0
  • 17
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Director → CIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Secretary → CIF 0
  • 19
    FHP HOLDINGS LTD
    - now 12244854
    JJGR LTD - 2019-12-03 12244854
    Rayner Essex Llp, Tavistock Square, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-11-19 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PDH2024 LIMITED

Period: 2024-12-11 ~ now
Company number: 02921277
Registered names
PDH2024 LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
811,775 GBP2022-12-31
155,673 GBP2021-12-31
Property, Plant & Equipment
49,487 GBP2022-12-31
40,014 GBP2021-12-31
Fixed Assets - Investments
173,154 GBP2022-12-31
825,100 GBP2021-12-31
Fixed Assets
1,034,416 GBP2022-12-31
1,020,787 GBP2021-12-31
Debtors
4,781,017 GBP2022-12-31
4,263,758 GBP2021-12-31
Cash at bank and in hand
280,021 GBP2022-12-31
10,442 GBP2021-12-31
Current Assets
5,061,038 GBP2022-12-31
4,274,200 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,700,052 GBP2022-12-31
-1,986,165 GBP2021-12-31
Net Current Assets/Liabilities
2,360,986 GBP2022-12-31
2,288,035 GBP2021-12-31
Total Assets Less Current Liabilities
3,395,402 GBP2022-12-31
3,308,822 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-120,833 GBP2022-12-31
Net Assets/Liabilities
3,274,569 GBP2022-12-31
3,119,341 GBP2021-12-31
Equity
Called up share capital
186,788 GBP2022-12-31
186,788 GBP2021-12-31
Capital redemption reserve
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
3,087,778 GBP2022-12-31
2,932,550 GBP2021-12-31
Equity
3,274,569 GBP2022-12-31
3,119,341 GBP2021-12-31
Average Number of Employees
412022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
727,242 GBP2022-12-31
45,296 GBP2021-12-31
Intangible Assets - Gross Cost
1,218,545 GBP2022-12-31
284,536 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
258,977 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
406,770 GBP2022-12-31
128,863 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
258,977 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
364,986 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
468,265 GBP2022-12-31
45,296 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,434 GBP2022-12-31
42,434 GBP2021-12-31
Other
170,292 GBP2022-12-31
126,805 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
212,726 GBP2022-12-31
169,239 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,896 GBP2022-12-31
14,482 GBP2021-12-31
Other
144,343 GBP2022-12-31
114,743 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,239 GBP2022-12-31
129,225 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,414 GBP2022-01-01 ~ 2022-12-31
Other
7,358 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,772 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
23,538 GBP2022-12-31
27,952 GBP2021-12-31
Other
25,949 GBP2022-12-31
12,062 GBP2021-12-31
Investments in group undertakings and participating interests
173,154 GBP2022-12-31
825,100 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,115,273 GBP2022-12-31
1,517,084 GBP2021-12-31
Amounts Owed By Related Parties
1,526,799 GBP2022-12-31
Current
1,517,156 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,138,945 GBP2022-12-31
1,229,518 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,781,017 GBP2022-12-31
4,263,758 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
567,606 GBP2022-12-31
414,588 GBP2021-12-31
Amounts owed to group undertakings
Current
443,828 GBP2022-12-31
469,865 GBP2021-12-31
Corporation Tax Payable
Current
202,286 GBP2022-12-31
131,388 GBP2021-12-31
Other Taxation & Social Security Payable
Current
564,986 GBP2022-12-31
265,276 GBP2021-12-31
Other Creditors
Current
871,346 GBP2022-12-31
655,048 GBP2021-12-31
Creditors
Current
2,700,052 GBP2022-12-31
1,986,165 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
120,833 GBP2022-12-31
170,833 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
18,648 GBP2021-12-31
Creditors
Non-current
120,833 GBP2022-12-31
189,481 GBP2021-12-31
Equity
Called up share capital
186,788 GBP2022-12-31
186,788 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
566,919 GBP2022-12-31
279,470 GBP2021-12-31
Between two and five year
59,200 GBP2022-12-31
300,016 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
626,119 GBP2022-12-31
579,486 GBP2021-12-31
Related profiles found in government register
  • PDH2024 LIMITED
    Info
    FHP ENGINEERING SERVICES SOLUTIONS LIMITED - 2024-12-11
    FHP MANAGEMENT SERVICES LIMITED - 2024-12-11
    Registered number 02921277
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1994-04-21 (31 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • FHP ENGINEERING SERVICES SOLUTIONS LIMITED
    S
    Registered number 2921277
    34-42, Woburn Place, London, United Kingdom, WC1H 0JR
    Limited Company in Companies House, Uk
    CIF 1
  • FHP ENGINEERING SERVICES SOLUTIONS LIMITED
    S
    Registered number 02921277
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG
    Private Limited Company in Register Of Companies England And Wale, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.J. DESIGN PARTNERSHIP LIMITED
    - now 02005983
    C.J. BUILDING SERVICES LIMITED - 1991-11-25
    1st Floor 21 Station Road, Watford
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FHPESS (SCOTLAND) LIMITED
    SC513411
    2nd Floor I2 Office, West Regent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.