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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 7
  • 1
    Draycott, Naomi
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Peter William
    Company Secretary born in November 1959
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2024-09-25
    OF - Director → CIF 0
    Woodward, Peter William
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2024-09-25
    OF - Secretary → CIF 0
    Mr Peter William Woodward
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilde, John Andrew
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2025-08-15
    OF - Director → CIF 0
    Mr John Andrew Wilde
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wilde, Callan John
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    PRODUCTIVITY SOLUTIONS HOLDINGS LIMITED 16633733
    Lymore Villa, 162a, London Road, Chesterton, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 100 offsprings)
    Officer
    2002-05-23 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2002-05-23 ~ 2002-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCTIVITY SOLUTIONS LIMITED

Period: 2002-08-22 ~ now
Company number: 04445589
Registered names
PRODUCTIVITY SOLUTIONS LIMITED - now
GRINDCO 403 LIMITED - 2002-08-22 04445587... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,686 GBP2025-08-31
962 GBP2024-08-31
Fixed Assets
1,686 GBP2025-08-31
962 GBP2024-08-31
Debtors
189,782 GBP2025-08-31
183,126 GBP2024-08-31
Cash at bank and in hand
36,687 GBP2025-08-31
597,006 GBP2024-08-31
Current Assets
226,469 GBP2025-08-31
780,132 GBP2024-08-31
Creditors
Current
115,939 GBP2025-08-31
130,629 GBP2024-08-31
Net Current Assets/Liabilities
110,530 GBP2025-08-31
649,503 GBP2024-08-31
Total Assets Less Current Liabilities
112,216 GBP2025-08-31
650,465 GBP2024-08-31
Net Assets/Liabilities
111,795 GBP2025-08-31
650,225 GBP2024-08-31
Equity
Called up share capital
50 GBP2025-08-31
100 GBP2024-08-31
Capital redemption reserve
50 GBP2025-08-31
Retained earnings (accumulated losses)
111,695 GBP2025-08-31
650,125 GBP2024-08-31
Equity
111,795 GBP2025-08-31
650,225 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
21,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,126 GBP2025-08-31
11,126 GBP2024-08-31
Computers
27,076 GBP2025-08-31
25,521 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
38,202 GBP2025-08-31
36,647 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,124 GBP2025-08-31
11,123 GBP2024-08-31
Computers
25,392 GBP2025-08-31
24,562 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,516 GBP2025-08-31
35,685 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2024-09-01 ~ 2025-08-31
Computers
830 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
831 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2025-08-31
3 GBP2024-08-31
Computers
1,684 GBP2025-08-31
959 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
189,782 GBP2025-08-31
Current, Amounts falling due within one year
183,126 GBP2024-08-31
Trade Creditors/Trade Payables
Current
8,807 GBP2024-08-31
Other Taxation & Social Security Payable
Current
100,824 GBP2025-08-31
108,948 GBP2024-08-31
Other Creditors
Current
15,115 GBP2025-08-31
12,874 GBP2024-08-31

  • PRODUCTIVITY SOLUTIONS LIMITED
    Info
    GRINDCO 403 LIMITED - 2002-08-22
    Registered number 04445589
    Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, Staffordshire ST5 7JB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.