logo
explain how to read the page

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 4
  • 1
    Allen, Janet
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Keith
    Born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Alex
    Born in April 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChurch Court, Stourbridge Road, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,142,518 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 2
    Phillips, David Charles
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2019-07-25
    OF - Director → CIF 0
    Phillips, David Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2019-07-25
    OF - Secretary → CIF 0
    Mr David Charles Phillips
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Emberton, Paul Richard
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Paul Richard Emberton
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 2017-06-14 ~ 2019-07-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Mifflin, Simon Ashley
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-08-01 ~ 2006-11-08
    PE - Director → CIF 0
  • 7
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-01 ~ 2006-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PSD HOLDINGS LIMITED

Previous name
FLAMAND LIMITED - 2006-10-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,893,994 GBP2024-03-31
1,893,994 GBP2023-03-31
Creditors
Current
750 GBP2024-03-31
750 GBP2023-03-31
Net Current Assets/Liabilities
-750 GBP2024-03-31
-750 GBP2023-03-31
Total Assets Less Current Liabilities
1,893,244 GBP2024-03-31
1,893,244 GBP2023-03-31
Creditors
Non-current
1,792,251 GBP2024-03-31
1,792,251 GBP2023-03-31
Net Assets/Liabilities
100,993 GBP2024-03-31
100,993 GBP2023-03-31
Equity
Called up share capital
75,500 GBP2024-03-31
75,500 GBP2023-03-31
Capital redemption reserve
24,500 GBP2024-03-31
24,500 GBP2023-03-31
Retained earnings (accumulated losses)
993 GBP2024-03-31
993 GBP2023-03-31
Equity
100,993 GBP2024-03-31
100,993 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,893,994 GBP2023-03-31
Investments in Group Undertakings
1,893,994 GBP2024-03-31
1,893,994 GBP2023-03-31
Accrued Liabilities
Current
750 GBP2024-03-31
750 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,792,251 GBP2024-03-31
1,792,251 GBP2023-03-31

Related profiles found in government register
  • PSD HOLDINGS LIMITED
    Info
    FLAMAND LIMITED - 2006-10-24
    Registered number 05846352
    icon of addressChurch Court, Stourbridge Road, Halesowen B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PSD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 3, Sigeric Business Park, Rotherwas, Hereford, United Kingdom, HR2 6BQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChurch Court, Stourbridge Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,681,670 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.