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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 5
  • 1
    Mason, Jonathan Lance
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Adams, David Richard
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Martin Andrew
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Andrew John
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWell House Barns, Bretton, Chester, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Farrell, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-06
    OF - Secretary → CIF 0
  • 2
    Roberts, Nicholas David
    Planning Consultant born in September 1964
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Nicholas David Roberts
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roden, Phillip
    Consultant born in September 1971
    Individual
    Officer
    icon of calendar 1999-11-06 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Phillip Roden
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-02-25
    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
  • 4
    Jones, David Mansell
    Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2024-01-11
    OF - Director → CIF 0
    Mr David Mansell Jones
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Roden, Ann Margaret
    Individual
    Officer
    icon of calendar 1999-11-06 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 6
    Clough, David Barrett
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2016-01-31
    OF - Director → CIF 0
    Clough, David Barrett
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 7
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate
    Officer
    1999-11-05 ~ 1999-11-06
    PE - Director → CIF 0
parent relation
Company in focus

AXIS P.E.D LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
26,229 GBP2024-11-30
27,716 GBP2023-11-30
Property, Plant & Equipment
40,784 GBP2024-11-30
46,711 GBP2023-11-30
Fixed Assets
67,013 GBP2024-11-30
74,427 GBP2023-11-30
Total Inventories
60,355 GBP2024-11-30
54,648 GBP2023-11-30
Debtors
2,707,606 GBP2024-11-30
2,664,481 GBP2023-11-30
Current assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Cash at bank and in hand
1,279,704 GBP2024-11-30
1,730,428 GBP2023-11-30
Current Assets
4,047,666 GBP2024-11-30
4,449,558 GBP2023-11-30
Creditors
Current
2,204,744 GBP2024-11-30
1,990,790 GBP2023-11-30
Net Current Assets/Liabilities
1,842,922 GBP2024-11-30
2,458,768 GBP2023-11-30
Total Assets Less Current Liabilities
1,909,935 GBP2024-11-30
2,533,195 GBP2023-11-30
Creditors
Non-current
-11,441 GBP2024-11-30
-83,588 GBP2023-11-30
Net Assets/Liabilities
1,888,298 GBP2024-11-30
2,437,929 GBP2023-11-30
Equity
Called up share capital
855 GBP2024-11-30
855 GBP2023-11-30
Capital redemption reserve
885 GBP2024-11-30
885 GBP2023-11-30
Retained earnings (accumulated losses)
7,916,576 GBP2024-11-30
7,024,094 GBP2023-11-30
Equity
1,888,298 GBP2024-11-30
2,437,929 GBP2023-11-30
Average Number of Employees
422023-12-01 ~ 2024-11-30
382023-11-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
48,010 GBP2024-11-30
39,895 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,781 GBP2024-11-30
12,179 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,602 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
26,229 GBP2024-11-30
27,716 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,905 GBP2024-11-30
135,034 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-87,390 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,121 GBP2024-11-30
88,323 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,145 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-76,347 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
40,784 GBP2024-11-30
46,711 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,628,158 GBP2024-11-30
2,582,608 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
79,448 GBP2024-11-30
81,873 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,707,606 GBP2024-11-30
2,664,481 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
66,697 GBP2024-11-30
58,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
480,602 GBP2024-11-30
308,091 GBP2023-11-30
Other Taxation & Social Security Payable
Current
853,259 GBP2024-11-30
1,082,453 GBP2023-11-30
Other Creditors
Current
804,186 GBP2024-11-30
542,246 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
11,441 GBP2024-11-30
83,588 GBP2023-11-30

Related profiles found in government register
  • AXIS P.E.D LTD
    Info
    Registered number 03872453
    icon of addressWell House Barns, Bretton, Chester, Flintshire CH4 0DH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • AXIS P.E.D LTD
    S
    Registered number 03872453
    icon of addressWell House Barns, Bretton, Chester, Flintshire, CH4 0DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWell House Barns, Bretton, Chester, Flintshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.