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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
    Worthington, Jonathan Charles
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Homer, Mark Adam
    Born in February 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 9 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,414,810 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Houlston, Jonathan Ronald Holte
    Director born in November 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2008-02-18
    OF - Director → CIF 0
  • 2
    Farnill, Harry
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 3
    Houlston, James Simon Holte
    Chartered Surveyor born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2008-02-18
    OF - Director → CIF 0
  • 4
    Wadsworth, David Ian
    Chartered Surveyor Property De born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2008-02-18
    OF - Director → CIF 0
  • 5
    Forde, Rebecca Elizabeth
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Walsh, Seamus
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Walsh, Fiona
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Houlston, Simon Lister Holte
    Chartered Surveyor born in March 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2008-02-18
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 9
    Forde, John Joseph
    Managing Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-15 ~ 2002-01-17
    PE - Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-15 ~ 2002-01-17
    PE - Director → CIF 0
parent relation
Company in focus

PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
2,171 GBP2024-06-30
1,127 GBP2023-06-30
Cash at bank and in hand
47,084 GBP2024-06-30
47,004 GBP2023-06-30
Current Assets
49,255 GBP2024-06-30
48,131 GBP2023-06-30
Creditors
Current
49,243 GBP2024-06-30
48,119 GBP2023-06-30
Net Current Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Total Assets Less Current Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
2 GBP2024-06-30
2 GBP2023-06-30
Equity
12 GBP2024-06-30
12 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
997 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,174 GBP2024-06-30
1,127 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,171 GBP2024-06-30
1,127 GBP2023-06-30
Trade Creditors/Trade Payables
Current
601 GBP2024-06-30
157 GBP2023-06-30
Other Taxation & Social Security Payable
Current
936 GBP2024-06-30
386 GBP2023-06-30
Other Creditors
Current
47,706 GBP2024-06-30
47,576 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30

  • PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04353686
    icon of addressUnit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire PE7 8GX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.