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
    Chairman born in October 1962
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Taylor, Andrew Alec
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Nicholas Edward
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Peter
    Group Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ireland, Michael James
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1, Calder Park, Wakefield, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Andrew Alec Taylor
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Clark, Graham Andrew
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Clarke, John Peter
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2005-05-26
    OF - Director → CIF 0
  • 4
    Sturgeon, James
    Managing Director born in December 1975
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2021-12-31
    OF - Director → CIF 0
    Mr James Sturgeon
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Woods, Richard Thomas
    Group Projects Director born in June 1967
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Perkin, Michael Grahame
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2010-06-26
    OF - Director → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-07-28 ~ 1998-10-06
    PE - Nominee Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-07-28 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PDS DESIGN & BUILD T/A PDS GROUP LTD

Previous names
PDS DESIGN & BUILD LIMITED - 2024-03-01
PERKIN DECOR SERVICES LIMITED - 2012-09-10
THERMOBLEND LIMITED - 1998-10-16
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Cost of Sales
-13,668,597 GBP2023-04-01 ~ 2024-03-31
-17,831,761 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,047,022 GBP2023-04-01 ~ 2024-03-31
-3,295,160 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-35,317 GBP2023-04-01 ~ 2024-03-31
-24,149 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
281,030 GBP2023-04-01 ~ 2024-03-31
844,421 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-117,326 GBP2023-04-01 ~ 2024-03-31
-161,131 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
163,704 GBP2023-04-01 ~ 2024-03-31
683,290 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
163,704 GBP2023-04-01 ~ 2024-03-31
683,290 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
38,656 GBP2024-03-31
154,614 GBP2023-03-31
Property, Plant & Equipment
92,153 GBP2024-03-31
123,614 GBP2023-03-31
Fixed Assets
130,809 GBP2024-03-31
278,228 GBP2023-03-31
Debtors
5,030,968 GBP2024-03-31
4,338,195 GBP2023-03-31
Cash at bank and in hand
861,458 GBP2024-03-31
2,007,852 GBP2023-03-31
Current Assets
5,940,887 GBP2024-03-31
6,488,665 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,794,972 GBP2024-03-31
-4,511,995 GBP2023-03-31
Net Current Assets/Liabilities
2,145,915 GBP2024-03-31
1,976,670 GBP2023-03-31
Total Assets Less Current Liabilities
2,276,724 GBP2024-03-31
2,254,898 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-23,944 GBP2024-03-31
-165,822 GBP2023-03-31
Net Assets/Liabilities
2,252,780 GBP2024-03-31
2,089,076 GBP2023-03-31
Equity
Called up share capital
5,810 GBP2024-03-31
5,810 GBP2023-03-31
5,810 GBP2022-03-31
Capital redemption reserve
4,523 GBP2024-03-31
4,523 GBP2023-03-31
4,523 GBP2022-03-31
Retained earnings (accumulated losses)
2,242,447 GBP2024-03-31
2,078,743 GBP2023-03-31
1,395,453 GBP2022-03-31
Equity
2,252,780 GBP2024-03-31
2,089,076 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
163,704 GBP2023-04-01 ~ 2024-03-31
683,290 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
579,792 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
541,136 GBP2024-03-31
425,178 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
115,958 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
38,656 GBP2024-03-31
154,614 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,006 GBP2024-03-31
56,547 GBP2023-03-31
Motor vehicles
144,255 GBP2024-03-31
144,255 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
204,261 GBP2024-03-31
200,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,118 GBP2024-03-31
51,357 GBP2023-03-31
Motor vehicles
57,990 GBP2024-03-31
25,831 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,108 GBP2024-03-31
77,188 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,761 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,888 GBP2024-03-31
5,190 GBP2023-03-31
Motor vehicles
86,265 GBP2024-03-31
118,424 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,243,180 GBP2024-03-31
3,739,156 GBP2023-03-31
Other Debtors
Amounts falling due within one year
787,788 GBP2024-03-31
599,039 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,030,968 GBP2024-03-31
4,338,195 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
34,722 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
34,839 GBP2024-03-31
34,839 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,612,830 GBP2024-03-31
2,817,162 GBP2023-03-31
Corporation Tax Payable
Current
117,326 GBP2024-03-31
161,131 GBP2023-03-31
Other Taxation & Social Security Payable
Current
265,180 GBP2024-03-31
642,210 GBP2023-03-31
Other Creditors
Current
474,366 GBP2024-03-31
605,078 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
290,431 GBP2024-03-31
216,853 GBP2023-03-31
Creditors
Current
3,794,972 GBP2024-03-31
4,511,995 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
108,507 GBP2023-03-31
Other Creditors
Non-current
23,944 GBP2024-03-31
57,315 GBP2023-03-31
Creditors
Non-current
23,944 GBP2024-03-31
165,822 GBP2023-03-31
  • PDS DESIGN & BUILD T/A PDS GROUP LTD
    Info
    PDS DESIGN & BUILD LIMITED - 2024-03-01
    PERKIN DECOR SERVICES LIMITED - 2012-09-10
    THERMOBLEND LIMITED - 1998-10-16
    Registered number 03605659
    1 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 1998-07-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.