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
    Kiely, Sean David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Kiely, Liam John
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thorneycroft, Michael William
    Director born in September 1956
    Individual
    Officer
    2007-08-08 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Gould, Elaine
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2015-11-25
    OF - Director → CIF 0
    Gould, Elaine
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 3
    Mr Sean David Kiely
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Liam John Kiely
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Director → CIF 0
  • 6
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PDS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,409,654 GBP2023-11-30
4,206,550 GBP2022-11-30
Fixed Assets - Investments
20,410 GBP2023-11-30
20,410 GBP2022-11-30
Fixed Assets
4,430,064 GBP2023-11-30
4,226,960 GBP2022-11-30
Debtors
816,231 GBP2023-11-30
550,018 GBP2022-11-30
Cash at bank and in hand
88,660 GBP2023-11-30
134,890 GBP2022-11-30
Current Assets
904,891 GBP2023-11-30
684,908 GBP2022-11-30
Net Assets/Liabilities
2,897,742 GBP2023-11-30
2,761,308 GBP2022-11-30
Equity
Called up share capital
13,000 GBP2023-11-30
13,000 GBP2022-11-30
13,000 GBP2021-11-30
Share premium
196,997 GBP2023-11-30
196,997 GBP2022-11-30
196,997 GBP2021-11-30
Capital redemption reserve
10,213 GBP2023-11-30
10,213 GBP2022-11-30
10,213 GBP2021-11-30
Retained earnings (accumulated losses)
2,677,532 GBP2023-11-30
2,541,098 GBP2022-11-30
2,255,853 GBP2021-11-30
Equity
2,897,742 GBP2023-11-30
2,577,231 GBP2021-11-30
Profit/Loss
282,034 GBP2022-12-01 ~ 2023-11-30
419,245 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
24,812 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,588,840 GBP2023-11-30
3,588,840 GBP2022-11-30
Improvements to leasehold property
129,222 GBP2023-11-30
64,816 GBP2022-11-30
Furniture and fittings
626,311 GBP2023-11-30
548,020 GBP2022-11-30
Computers
94,689 GBP2023-11-30
74,806 GBP2022-11-30
Motor vehicles
2,227,691 GBP2023-11-30
1,978,447 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
6,666,753 GBP2023-11-30
6,254,929 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-372,276 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-372,276 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,004,876 GBP2023-11-30
933,099 GBP2022-11-30
Improvements to leasehold property
26,031 GBP2023-11-30
19,569 GBP2022-11-30
Furniture and fittings
316,020 GBP2023-11-30
270,247 GBP2022-11-30
Computers
63,749 GBP2023-11-30
51,275 GBP2022-11-30
Motor vehicles
846,423 GBP2023-11-30
774,189 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,257,099 GBP2023-11-30
2,048,379 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
71,777 GBP2022-12-01 ~ 2023-11-30
Improvements to leasehold property
6,462 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
45,773 GBP2022-12-01 ~ 2023-11-30
Computers
12,474 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
344,291 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480,777 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-272,057 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-272,057 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,583,964 GBP2023-11-30
2,655,741 GBP2022-11-30
Improvements to leasehold property
103,191 GBP2023-11-30
45,247 GBP2022-11-30
Furniture and fittings
310,291 GBP2023-11-30
277,773 GBP2022-11-30
Computers
30,940 GBP2023-11-30
23,531 GBP2022-11-30
Motor vehicles
1,381,268 GBP2023-11-30
1,204,258 GBP2022-11-30
Investments in Subsidiaries
20,410 GBP2023-11-30
20,410 GBP2022-11-30
Trade Debtors/Trade Receivables
6,300 GBP2023-11-30
1,440 GBP2022-11-30
Other Debtors
Current
325,423 GBP2023-11-30
190,442 GBP2022-11-30
Prepayments/Accrued Income
Current
131,131 GBP2023-11-30
107,232 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
512,994 GBP2023-11-30
363,772 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
1,048,453 GBP2023-11-30
686,447 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
535,033 GBP2023-11-30
502,204 GBP2022-11-30
Creditors
Non-current
1,083,155 GBP2023-11-30
1,212,140 GBP2022-11-30
Bank Borrowings
711,027 GBP2023-11-30
879,257 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
162,905 GBP2023-11-30
169,321 GBP2022-11-30
Non-current, Amounts falling due after one year
548,122 GBP2023-11-30
709,936 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
363,772 GBP2022-11-30
Related profiles found in government register
  • PDS GROUP HOLDINGS LIMITED
    Info
    Registered number 06338066
    Logistics House, Portway Road, Oldbury, West Midlands B69 2BP
    Private Limited Company incorporated on 2007-08-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • PDS GROUP HOLDINGS LIMITED
    S
    Registered number 6338066
    Logistics House, Portway Road, Oldbury, West Midlands, United Kingdom, B69 2BP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Logistics House, Portway Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    308,920 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Logistics House, Portway Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,068 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Logistics House, Portway Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    308,920 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Logistics House, Portway Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,068 GBP2023-11-30
    Person with significant control
    2017-10-31 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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