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
5
- 1
Taylor, Andrew Alec
Born in October 1962Individual (10 offsprings)Officer
1998-10-06 ~ nowOF - Director → CIF 0Taylor, Andrew Alec
Individual (10 offsprings)Officer 1998-10-06 ~ nowOF - Secretary → CIF 0 - 2
Ireland, Michael James
Born in July 1970Individual (1 offspring)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 3
Taylor, Nicholas Edward
Born in July 1992Individual (8 offsprings)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 4
Hall, Peter
Born in January 1970Individual (3 offsprings)Officer 2017-11-01 ~ nowOF - Director → CIF 0 - 5
Unit 1, Calder Park, Wakefield, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-04-01 ~ 2025-03-31Person with significant control 2022-08-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Perkin, Michael Grahame
Director born in October 1948Individual (1 offspring)Officer 1998-10-06 ~ 2010-06-26OF - Director → CIF 0 - 2
Mr Andrew Alec Taylor
Born in October 1962Individual (10 offsprings)Person with significant control 2016-06-30 ~ 2022-08-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Woods, Richard Thomas
Group Projects Director born in June 1967Individual (7 offsprings)Officer 2015-01-01 ~ 2018-04-17OF - Director → CIF 0 - 4
Clark, Graham Andrew
Director born in June 1953Individual (2 offsprings)Officer 2011-12-02 ~ 2017-09-18OF - Director → CIF 0 - 5
Clarke, John Peter
Director born in August 1949Individual (4 offsprings)Officer 2001-04-06 ~ 2005-05-26OF - Director → CIF 0 - 6
Sturgeon, James
Managing Director born in December 1975Individual (4 offsprings)Officer 2001-04-06 ~ 2021-12-31OF - Director → CIF 0Mr James Sturgeon
Born in December 1975Individual (4 offsprings)Person with significant control 2016-06-30 ~ 2022-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer1998-07-28 ~ 1998-10-06PE - Nominee Director → CIF 0
- 8
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer1998-07-28 ~ 1998-10-06PE - Nominee Secretary → CIF 0
Company in focus
PDS DESIGN & BUILD T/A PDS GROUP LTD
Previous names
THERMOBLEND LIMITED - 1998-10-16
PERKIN DECOR SERVICES LIMITED - 2012-09-10
PDS DESIGN & BUILD LIMITED - 2024-03-01
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Cost of Sales
-15,706,249 GBP2024-04-01 ~ 2025-03-31
-13,668,597 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,141,090 GBP2024-04-01 ~ 2025-03-31
-3,047,022 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
501,675 GBP2024-04-01 ~ 2025-03-31
281,030 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
335,895 GBP2024-04-01 ~ 2025-03-31
163,704 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
38,656 GBP2024-03-31
Property, Plant & Equipment
110,894 GBP2025-03-31
92,153 GBP2024-03-31
Fixed Assets
110,894 GBP2025-03-31
130,809 GBP2024-03-31
Debtors
5,351,513 GBP2025-03-31
5,030,968 GBP2024-03-31
Cash at bank and in hand
348,742 GBP2025-03-31
861,458 GBP2024-03-31
Current Assets
5,700,255 GBP2025-03-31
5,940,887 GBP2024-03-31
Net Current Assets/Liabilities
2,477,781 GBP2025-03-31
2,145,915 GBP2024-03-31
Total Assets Less Current Liabilities
2,588,675 GBP2025-03-31
2,276,724 GBP2024-03-31
Net Assets/Liabilities
2,588,675 GBP2025-03-31
2,252,780 GBP2024-03-31
Equity
Called up share capital
5,810 GBP2025-03-31
5,810 GBP2024-03-31
5,810 GBP2023-03-31
Capital redemption reserve
4,523 GBP2025-03-31
4,523 GBP2024-03-31
4,523 GBP2023-03-31
Retained earnings (accumulated losses)
2,578,342 GBP2025-03-31
2,242,447 GBP2024-03-31
2,078,743 GBP2023-03-31
Equity
2,588,675 GBP2025-03-31
2,252,780 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
335,895 GBP2024-04-01 ~ 2025-03-31
163,704 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Wages/Salaries
891,239 GBP2024-04-01 ~ 2025-03-31
747,452 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
230,348 GBP2024-04-01 ~ 2025-03-31
160,042 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,222,678 GBP2024-04-01 ~ 2025-03-31
995,393 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
200,674 GBP2024-04-01 ~ 2025-03-31
179,377 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,279 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
579,792 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
579,792 GBP2025-03-31
541,136 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,559 GBP2025-03-31
60,006 GBP2024-03-31
Motor vehicles
166,287 GBP2025-03-31
144,255 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
238,846 GBP2025-03-31
204,261 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,935 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-32,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,795 GBP2025-03-31
54,118 GBP2024-03-31
Motor vehicles
83,157 GBP2025-03-31
57,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,952 GBP2025-03-31
112,108 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,612 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
40,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,935 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
27,764 GBP2025-03-31
5,888 GBP2024-03-31
Motor vehicles
83,130 GBP2025-03-31
86,265 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,146,193 GBP2025-03-31
2,631,727 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
793,896 GBP2025-03-31
653,636 GBP2024-03-31
Other Debtors
Current
56,134 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
130,581 GBP2025-03-31
132,152 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
18,275 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,944 GBP2025-03-31
34,839 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,618,753 GBP2025-03-31
1,860,286 GBP2024-03-31
Corporation Tax Payable
Current
184,055 GBP2025-03-31
117,326 GBP2024-03-31
Other Taxation & Social Security Payable
Current
391,920 GBP2025-03-31
265,180 GBP2024-03-31
Other Creditors
Current
43,247 GBP2025-03-31
474,366 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
960,555 GBP2025-03-31
1,042,975 GBP2024-03-31
Creditors
Current
3,222,474 GBP2025-03-31
3,794,972 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
23,944 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
23,944 GBP2025-03-31
34,839 GBP2024-03-31
Minimum gross finance lease payments owing
23,944 GBP2025-03-31
58,783 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,810 shares2025-03-31
5,810 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,127 GBP2025-03-31
120,805 GBP2024-03-31
Between two and five year
220,337 GBP2025-03-31
356,190 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,464 GBP2025-03-31
476,995 GBP2024-03-31
PDS DESIGN & BUILD T/A PDS GROUP LTD
InfoTHERMOBLEND LIMITED - 1998-10-16PERKIN DECOR SERVICES LIMITED - 1998-10-16PDS DESIGN & BUILD LIMITED - 1998-10-16Registered number 036056591 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJPRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
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.