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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 17
  • 1
    Mcclelland, David Allen
    Business Manager born in June 1975
    Individual (9 offsprings)
    Officer
    2008-01-14 ~ 2012-03-02
    OF - Director → CIF 0
    Mcclelland, David Allen
    Individual (9 offsprings)
    Officer
    2012-06-07 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 2
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    1995-01-26 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 3
    Brady, Edward James
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Boyd, William Taylor
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Askew, Gary Michael
    Accountant born in March 1965
    Individual (16 offsprings)
    Officer
    2019-05-31 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Ball, Tim
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 7
    Mcclelland, John Graham
    Managing Director born in February 1949
    Individual (9 offsprings)
    Officer
    1995-01-25 ~ 2009-10-30
    OF - Director → CIF 0
    Mcclelland, John Graham
    Born in February 1949
    Individual (9 offsprings)
    2012-03-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Wright, Nigel John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcclelland, Beverley Anne
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 1995-01-26
    OF - Director → CIF 0
    Mcclelland, Beverley Anne
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 1995-01-26
    OF - Secretary → CIF 0
    1996-12-06 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Wright, Simon James
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Mayers, Helen Louise
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Hibbert, David George
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2025-11-13
    OF - Director → CIF 0
  • 13
    PROFESSIONAL DISTRIBUTION SERVICES (HOLDINGS) LIMITED
    07027424
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    STAX TRADE CENTRES LTD
    STAX TRADE CENTRES LIMITED - now 02235950
    STAX TRADE CENTRES PLC - 2018-06-18 02235950
    THE STAX GROUP OF COMPANIES LIMITED - 1996-01-26
    READYGLOW LIMITED - 1988-05-09
    Holloway House, Wardley Industrial Estate, Worsley, Manchester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LLM NOMINEES LIMITED
    - now 04758539
    ZONESTONE LTD - 2003-05-22
    4, Oxford Court, Manchester
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2009-10-30 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-01-23 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-01-23 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PDS LOGISTICS LIMITED

Period: 2013-09-10 ~ now
Company number: 03013111
Registered names
PDS LOGISTICS LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
195,802 GBP2024-08-31
154,691 GBP2023-08-26
Debtors
765,138 GBP2024-08-31
703,011 GBP2023-08-26
Cash at bank and in hand
122,412 GBP2024-08-31
30,670 GBP2023-08-26
Current Assets
887,550 GBP2024-08-31
733,681 GBP2023-08-26
Creditors
Current, Amounts falling due within one year
-335,759 GBP2023-08-26
Net Current Assets/Liabilities
462,282 GBP2024-08-31
397,922 GBP2023-08-26
Total Assets Less Current Liabilities
658,084 GBP2024-08-31
552,613 GBP2023-08-26
Net Assets/Liabilities
622,409 GBP2024-08-31
521,258 GBP2023-08-26
Equity
Called up share capital
30,000 GBP2024-08-31
30,000 GBP2023-08-26
Retained earnings (accumulated losses)
592,409 GBP2024-08-31
491,258 GBP2023-08-26
Equity
622,409 GBP2024-08-31
521,258 GBP2023-08-26
Average Number of Employees
102023-08-27 ~ 2024-08-31
102022-08-28 ~ 2023-08-26
Property, Plant & Equipment - Gross Cost
Land and buildings
186,668 GBP2024-08-31
127,620 GBP2023-08-26
Other
312,219 GBP2024-08-31
294,234 GBP2023-08-26
Property, Plant & Equipment - Gross Cost
498,887 GBP2024-08-31
421,854 GBP2023-08-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,871 GBP2024-08-31
83,599 GBP2023-08-26
Other
207,214 GBP2024-08-31
183,564 GBP2023-08-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,085 GBP2024-08-31
267,163 GBP2023-08-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,272 GBP2023-08-27 ~ 2024-08-31
Other
23,650 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,922 GBP2023-08-27 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
90,797 GBP2024-08-31
44,021 GBP2023-08-26
Other
105,005 GBP2024-08-31
110,670 GBP2023-08-26
Trade Debtors/Trade Receivables
Current
60,954 GBP2024-08-31
79,559 GBP2023-08-26
Amounts Owed By Related Parties
583,584 GBP2024-08-31
Current
476,658 GBP2023-08-26
Other Debtors
Amounts falling due within one year
120,600 GBP2024-08-31
146,794 GBP2023-08-26
Debtors
Amounts falling due within one year, Current
765,138 GBP2024-08-31
Current, Amounts falling due within one year
703,011 GBP2023-08-26
Trade Creditors/Trade Payables
Current
131,270 GBP2024-08-31
119,224 GBP2023-08-26
Corporation Tax Payable
Current
30,725 GBP2024-08-31
14,245 GBP2023-08-26
Other Taxation & Social Security Payable
Current
34,999 GBP2024-08-31
34,802 GBP2023-08-26
Other Creditors
Current
228,274 GBP2024-08-31
167,488 GBP2023-08-26
Creditors
Current
425,268 GBP2024-08-31
335,759 GBP2023-08-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,482,359 GBP2024-08-31
1,881,973 GBP2023-08-26

  • PDS LOGISTICS LIMITED
    Info
    PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED - 2013-09-10
    Registered number 03013111
    Holloway Drive, Wardley Industrial Estate, Worsley, Manchester M28 2LA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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