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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
    Colla, Robin Graham
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Robin Graham Colla
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Enstone, James Edward
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
    Mr James Edward Enstone
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cotton, Roger Kenneth James
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2010-07-22
    OF - Director → CIF 0
  • 2
    Prime, Michael Gareth
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2005-01-21
    OF - Director → CIF 0
  • 3
    Niven, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 4
    icon of address1, London Street, Reading, Berkshire
    Active Corporate (6 parents, 239 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-02-03 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 5
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-09-09 ~ 2004-11-17
    PE - Director → CIF 0
parent relation
Company in focus

P2D (UK) LIMITED

Previous name
FIELDSEC 304 LIMITED - 2004-11-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets
197,849 GBP2024-12-31
193,882 GBP2023-12-31
Property, Plant & Equipment
2,532 GBP2024-12-31
1,432 GBP2023-12-31
Fixed Assets
200,381 GBP2024-12-31
195,314 GBP2023-12-31
Debtors
747,209 GBP2024-12-31
687,611 GBP2023-12-31
Cash at bank and in hand
14,553 GBP2023-12-31
Current Assets
747,209 GBP2024-12-31
702,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-482,329 GBP2024-12-31
Net Current Assets/Liabilities
264,880 GBP2024-12-31
305,406 GBP2023-12-31
Total Assets Less Current Liabilities
465,261 GBP2024-12-31
500,720 GBP2023-12-31
Net Assets/Liabilities
415,973 GBP2024-12-31
442,865 GBP2023-12-31
Equity
Called up share capital
1,228 GBP2024-12-31
1,228 GBP2023-12-31
1,228 GBP2023-01-01
Share premium
419,525 GBP2024-12-31
419,525 GBP2023-12-31
419,525 GBP2023-01-01
Retained earnings (accumulated losses)
-4,780 GBP2024-12-31
22,112 GBP2023-12-31
29,486 GBP2023-01-01
Equity
415,973 GBP2024-12-31
442,865 GBP2023-12-31
450,239 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-26,892 GBP2024-01-01 ~ 2024-12-31
-7,374 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-26,892 GBP2024-01-01 ~ 2024-12-31
-7,374 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-26,892 GBP2024-01-01 ~ 2024-12-31
-7,374 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-26,892 GBP2024-01-01 ~ 2024-12-31
-7,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
592,760 GBP2024-12-31
552,880 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
394,911 GBP2024-12-31
358,999 GBP2023-12-31
Intangible Assets
Development expenditure
197,849 GBP2024-12-31
193,882 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,377 GBP2024-12-31
2,377 GBP2023-12-31
Computers
15,887 GBP2024-12-31
14,011 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,264 GBP2024-12-31
16,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,842 GBP2023-12-31
Computers
13,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,956 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
642 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,976 GBP2024-12-31
Computers
13,756 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,732 GBP2024-12-31
Property, Plant & Equipment
Office equipment
401 GBP2024-12-31
535 GBP2023-12-31
Computers
2,131 GBP2024-12-31
897 GBP2023-12-31
Other Debtors
Non-current
239,172 GBP2024-12-31
239,172 GBP2023-12-31
Debtors
Non-current
239,172 GBP2024-12-31
239,172 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,693 GBP2024-12-31
86,612 GBP2023-12-31
Other Debtors
Current
375,547 GBP2024-12-31
330,755 GBP2023-12-31
Prepayments/Accrued Income
Current
10,691 GBP2024-12-31
8,369 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
21,106 GBP2024-12-31
22,703 GBP2023-12-31
Debtors
Current
747,209 GBP2024-12-31
687,611 GBP2023-12-31
Bank Overdrafts
-28,935 GBP2024-12-31
Cash and Cash Equivalents
-28,935 GBP2024-12-31
14,554 GBP2023-12-31
Bank Overdrafts
Current
28,935 GBP2024-12-31
Bank Borrowings
Current
12,000 GBP2023-12-31
Other Remaining Borrowings
Current
150,909 GBP2024-12-31
137,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119,906 GBP2024-12-31
101,256 GBP2023-12-31
Taxation/Social Security Payable
Current
74,829 GBP2024-12-31
51,807 GBP2023-12-31
Other Creditors
Current
95,824 GBP2024-12-31
82,106 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,926 GBP2024-12-31
12,399 GBP2023-12-31
Creditors
Current
482,329 GBP2024-12-31
396,758 GBP2023-12-31
Bank Borrowings
Non-current
49,288 GBP2024-12-31
57,855 GBP2023-12-31
Creditors
Non-current
49,288 GBP2024-12-31
57,855 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
150,909 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
20,567 GBP2023-12-31
Non-current, Between two and five year
28,110 GBP2024-12-31
37,288 GBP2023-12-31
Total Borrowings
200,197 GBP2024-12-31
207,045 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
753 shares2024-12-31
753 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
475 shares2024-12-31
475 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • P2D (UK) LIMITED
    Info
    FIELDSEC 304 LIMITED - 2004-11-16
    Registered number 05226635
    icon of addressRegus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6QR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.