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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
    Kiely, Sean David
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Kiely, Liam John
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,623 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gould, Elaine
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-23 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 2
    Thorneycroft, Michael William
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,623 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2017-10-31 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-04-23 ~ 1996-04-23
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-23 ~ 1996-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PDS DIRECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
616,377 GBP2024-11-30
188,900 GBP2023-11-30
Cash at bank and in hand
74,631 GBP2024-11-30
342,475 GBP2023-11-30
Current Assets
691,008 GBP2024-11-30
531,375 GBP2023-11-30
Net Current Assets/Liabilities
62,345 GBP2024-11-30
67,929 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-5,834 GBP2024-11-30
Net Assets/Liabilities
56,511 GBP2024-11-30
52,068 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
56,501 GBP2024-11-30
52,058 GBP2023-11-30
Equity
56,511 GBP2024-11-30
52,068 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
110,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
110,000 GBP2023-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
213,739 GBP2024-11-30
188,900 GBP2023-11-30
Amounts Owed By Related Parties
402,638 GBP2024-11-30
Current
0 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
616,377 GBP2024-11-30
188,900 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Amounts owed to group undertakings
Current
604,474 GBP2024-11-30
420,025 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,189 GBP2024-11-30
30,436 GBP2023-11-30
Other Creditors
Current
3,000 GBP2024-11-30
2,985 GBP2023-11-30
Creditors
Current
628,663 GBP2024-11-30
463,446 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2024-11-30
15,861 GBP2023-11-30

  • PDS DIRECT LIMITED
    Info
    Registered number 03189787
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands B69 2BP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.