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
    Molle, Paul Alexander Brooks
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ now
    OF - secretary → CIF 0
  • 2
    Padoa, Davide Gabriele
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ now
    OF - director → CIF 0
    Mr Davide Gabriele Padoa
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Energize Director Limited
    Individual
    Officer
    2006-03-06 ~ 2006-03-06
    OF - director → CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-03-06 ~ 2006-03-06
    PE - secretary → CIF 0
parent relation
Company in focus

PDI (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
53,701 GBP2023-10-31
60,920 GBP2022-10-31
Investment Property
9,173,750 GBP2023-10-31
9,050,000 GBP2022-10-31
Fixed Assets - Investments
1,099,278 GBP2023-10-31
1,099,278 GBP2022-10-31
Fixed Assets
10,326,729 GBP2023-10-31
10,210,198 GBP2022-10-31
Debtors
Current
1,027,674 GBP2023-10-31
1,010,483 GBP2022-10-31
Cash at bank and in hand
52,229 GBP2023-10-31
245,955 GBP2022-10-31
Current Assets
1,079,903 GBP2023-10-31
1,256,438 GBP2022-10-31
Net Current Assets/Liabilities
872,080 GBP2023-10-31
1,014,913 GBP2022-10-31
Total Assets Less Current Liabilities
11,198,809 GBP2023-10-31
11,225,111 GBP2022-10-31
Net Assets/Liabilities
7,002,264 GBP2023-10-31
6,884,566 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Share premium
6,603 GBP2023-10-31
6,603 GBP2022-10-31
6,603 GBP2021-10-31
Other miscellaneous reserve
1,295,563 GBP2023-10-31
1,295,563 GBP2022-10-31
1,295,563 GBP2021-10-31
Retained earnings (accumulated losses)
3,261,926 GBP2023-10-31
3,144,228 GBP2022-10-31
3,008,845 GBP2021-10-31
Equity
7,002,264 GBP2023-10-31
6,884,566 GBP2022-10-31
6,749,183 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
117,698 GBP2022-11-01 ~ 2023-10-31
315,383 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
117,698 GBP2022-11-01 ~ 2023-10-31
315,383 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-180,000 GBP2021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
9,173,750 GBP2023-10-31
9,050,000 GBP2022-10-31
Investments in Subsidiaries
1,097,277 GBP2023-10-31
1,097,277 GBP2022-10-31
Investments in group undertakings and participating interests
1,099,278 GBP2023-10-31
1,099,278 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
1,097,277 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
28,569 GBP2023-10-31
16,638 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,027,674 GBP2023-10-31
1,010,483 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
144,000 GBP2023-10-31
144,000 GBP2022-10-31
Non-current, Amounts falling due after one year
2,952,000 GBP2023-10-31
3,096,000 GBP2022-10-31
Bank Borrowings
Non-current
2,952,000 GBP2023-10-31
3,096,000 GBP2022-10-31
Total Borrowings
Non-current
2,952,000 GBP2023-10-31
3,096,000 GBP2022-10-31
Bank Borrowings
Current
144,000 GBP2023-10-31
144,000 GBP2022-10-31
Total Borrowings
Current
144,000 GBP2023-10-31
144,000 GBP2022-10-31
Dividend per share (interim)
1,800.002021-11-01 ~ 2022-10-31
Related profiles found in government register
  • PDI (HOLDINGS) LIMITED
    Info
    Registered number 05730982
    80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2006-03-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • P D I (HOLDINGS) LTD
    S
    Registered number 05730982
    67, Chorley Old Road, Bolton, England, BL1 3AJ
    Limited Company in England And Wales
    CIF 1
  • PDI (HOLDINGS) LTD
    S
    Registered number 05730982
    163, Tower Bridge Road, London, England, SE1 3LW
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    80-83 Long Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -170,699 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    APPLEBOND LIMITED - 1985-07-18
    163 Tower Bridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    561,287 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    D.I. RETAIL CONSULTING LIMITED - 2016-06-28
    D. I. ARCHITECTURE LIMITED - 2007-04-02
    163 Tower Bridge Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.