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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
    Kiely, Sean David
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Kiely, Liam John
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gould, Elaine
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2015-11-25
    OF - Director → CIF 0
    Gould, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 2
    Thorneycroft, Michael William
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Mr Sean David Kiely
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Secretary → CIF 0
  • 6
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe 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
parent relation
Company in focus

PDS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,742,851 GBP2024-11-30
4,409,654 GBP2023-11-30
Fixed Assets - Investments
20,410 GBP2024-11-30
20,410 GBP2023-11-30
Fixed Assets
7,763,261 GBP2024-11-30
4,430,064 GBP2023-11-30
Debtors
1,124,707 GBP2024-11-30
816,231 GBP2023-11-30
Cash at bank and in hand
123,271 GBP2024-11-30
88,660 GBP2023-11-30
Current Assets
1,247,978 GBP2024-11-30
904,891 GBP2023-11-30
Net Current Assets/Liabilities
-689,076 GBP2024-11-30
-143,562 GBP2023-11-30
Total Assets Less Current Liabilities
7,074,185 GBP2024-11-30
4,286,502 GBP2023-11-30
Net Assets/Liabilities
4,646,009 GBP2024-11-30
2,897,742 GBP2023-11-30
Equity
Called up share capital
13,000 GBP2024-11-30
13,000 GBP2023-11-30
13,000 GBP2022-11-30
Share premium
196,997 GBP2024-11-30
196,997 GBP2023-11-30
196,997 GBP2022-11-30
Revaluation reserve
1,918,890 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Capital redemption reserve
10,213 GBP2024-11-30
10,213 GBP2023-11-30
10,213 GBP2022-11-30
Retained earnings (accumulated losses)
2,506,909 GBP2024-11-30
2,677,532 GBP2023-11-30
2,541,098 GBP2022-11-30
Equity
4,646,009 GBP2024-11-30
2,897,742 GBP2023-11-30
2,859,821 GBP2022-11-30
Profit/Loss
-24,623 GBP2023-12-01 ~ 2024-11-30
282,034 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,369,000 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,894,267 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
24,812 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,588,840 GBP2023-11-30
Improvements to leasehold property
161,621 GBP2024-11-30
129,222 GBP2023-11-30
Furniture and fittings
860,747 GBP2024-11-30
626,311 GBP2023-11-30
Computers
177,179 GBP2024-11-30
94,689 GBP2023-11-30
Motor vehicles
3,177,819 GBP2024-11-30
2,227,691 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,366,206 GBP2024-11-30
6,666,753 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,250 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-497,821 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-502,071 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,400,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,988,840 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,255 GBP2024-11-30
26,031 GBP2023-11-30
Furniture and fittings
377,419 GBP2024-11-30
316,020 GBP2023-11-30
Computers
91,326 GBP2024-11-30
63,749 GBP2023-11-30
Motor vehicles
992,702 GBP2024-11-30
846,423 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,623,355 GBP2024-11-30
2,257,099 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
92,777 GBP2023-12-01 ~ 2024-11-30
Improvements to leasehold property
7,224 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
62,725 GBP2023-12-01 ~ 2024-11-30
Computers
27,577 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
514,836 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
705,139 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,326 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-368,557 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-369,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
128,653 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,860,187 GBP2024-11-30
2,583,964 GBP2023-11-30
Improvements to leasehold property
128,366 GBP2024-11-30
103,191 GBP2023-11-30
Furniture and fittings
483,328 GBP2024-11-30
310,291 GBP2023-11-30
Computers
85,853 GBP2024-11-30
30,940 GBP2023-11-30
Motor vehicles
2,185,117 GBP2024-11-30
1,381,268 GBP2023-11-30
Investments in Subsidiaries
20,410 GBP2024-11-30
20,410 GBP2023-11-30
Trade Debtors/Trade Receivables
35,922 GBP2024-11-30
6,300 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
330,877 GBP2024-11-30
325,423 GBP2023-11-30
Prepayments/Accrued Income
Current
153,434 GBP2024-11-30
131,131 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-11-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
888,615 GBP2024-11-30
512,994 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
184 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
1,937,054 GBP2024-11-30
1,048,453 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
882,858 GBP2024-11-30
535,033 GBP2023-11-30
Creditors
Non-current
1,661,276 GBP2024-11-30
1,083,155 GBP2023-11-30
Bank Borrowings
894,010 GBP2024-11-30
711,027 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
115,592 GBP2024-11-30
162,905 GBP2023-11-30
Non-current, Amounts falling due after one year
778,418 GBP2024-11-30
548,122 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
512,994 GBP2023-11-30
Related profiles found in government register
  • PDS GROUP HOLDINGS LIMITED
    Info
    Registered number 06338066
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands B69 2BP
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • PDS GROUP HOLDINGS LIMITED
    S
    Registered number 6338066
    icon of addressLogistics 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
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    288,119 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,511 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    288,119 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLogistics House, Portway Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,511 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 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.