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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 2
  • 1
    Higson Dibb, Jill Charlotte
    Admin born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    OF - Director → CIF 0
    Mrs Jill Charlotte Higson-dibb
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Dibb, Andrew
    I T born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    OF - Director → CIF 0
    Dibb, Andrew
    It
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Dibb
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Dibb, Linda Barbara
    Caterer born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Dibb, Peter
    Accountant born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2006-10-25
    OF - Director → CIF 0
    Dibb, Peter
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-05-09 ~ 2003-05-13
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-05-09 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PD FINANCIAL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2021-05-31
264 GBP2020-05-31
Debtors
0 GBP2021-05-31
6,303 GBP2020-05-31
Cash at bank and in hand
20,759 GBP2021-05-31
14,276 GBP2020-05-31
Current Assets
20,759 GBP2021-05-31
20,579 GBP2020-05-31
Net Current Assets/Liabilities
7,097 GBP2021-05-31
38 GBP2020-05-31
Total Assets Less Current Liabilities
7,097 GBP2021-05-31
302 GBP2020-05-31
Net Assets/Liabilities
7,097 GBP2021-05-31
252 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
7,095 GBP2021-05-31
250 GBP2020-05-31
Equity
7,097 GBP2021-05-31
252 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-05-31
1,194 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Other
-1,194 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-05-31
930 GBP2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-930 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Other
0 GBP2021-05-31
264 GBP2020-05-31
Other Debtors
Amounts falling due within one year
0 GBP2021-05-31
6,303 GBP2020-05-31
Trade Creditors/Trade Payables
Current
0 GBP2021-05-31
203 GBP2020-05-31
Corporation Tax Payable
Current
11,042 GBP2021-05-31
12,410 GBP2020-05-31
Other Taxation & Social Security Payable
Current
1,267 GBP2021-05-31
0 GBP2020-05-31
Other Creditors
Current
1,353 GBP2021-05-31
7,928 GBP2020-05-31

  • PD FINANCIAL SYSTEMS LIMITED
    Info
    Registered number 04758970
    icon of address74 Grove Lane, Cheadle Hulme, Cheshire SK8 7NB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 and dissolved on 2022-04-19 (18 years 11 months). The company status is Dissolved.
    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.