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
5
- 1
Mrs Jane Teresa Dwyer
Born in March 1961Individual (15 offsprings)Person with significant control2016-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dwyer, Daniel Francis
Born in December 1987Individual (12 offsprings)Officer2023-07-28 ~ nowOF - Director → CIF 0 - 3
Dwyer, Sean William
Born in November 1988Individual (12 offsprings)Officer2023-07-28 ~ nowOF - Director → CIF 0 - 4
Miss Aisling Dwyer
Born in October 1993Individual (3 offsprings)Person with significant control2021-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Dwyer, Jane
Born in March 1961Individual (1 offspring)Officer2012-12-04 ~ nowOF - Director → CIF 0
Company in focus
PHD ACCESS LTD
Previous name
PHD GROUP (UK) LTD - 2022-02-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
13,414 GBP2024-08-31
9 GBP2023-08-31
Fixed Assets
13,414 GBP2024-08-31
9 GBP2023-08-31
Cash at bank and in hand
99 GBP2024-08-31
99 GBP2023-08-31
Current Assets
99 GBP2024-08-31
99 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-13,395 GBP2024-08-31
Net Current Assets/Liabilities
-13,296 GBP2024-08-31
99 GBP2023-08-31
Total Assets Less Current Liabilities
118 GBP2024-08-31
108 GBP2023-08-31
Net Assets/Liabilities
118 GBP2024-08-31
108 GBP2023-08-31
Equity
Called up share capital
161 GBP2024-08-31
108 GBP2023-08-31
108 GBP2022-09-01
Retained earnings (accumulated losses)
-43 GBP2024-08-31
Equity
118 GBP2024-08-31
108 GBP2023-08-31
108 GBP2022-09-01
Issue of Equity Instruments
Called up share capital
53 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
53 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
53 GBP2023-09-01 ~ 2024-08-31
Retained earnings (accumulated losses)
-43 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
10 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-09-01 ~ 2024-08-31
Motor vehicles
252023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
502023-09-01 ~ 2024-08-31
Cash and Cash Equivalents
99 GBP2024-08-31
99 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
13,395 GBP2024-08-31
Creditors
Current
13,395 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,106 shares2024-08-31
10,800 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Related profiles found in government register
PHD ACCESS LTD
InfoPHD GROUP (UK) LTD - 2022-02-24Registered number 0831816354 Oxford Road, Denham, Uxbridge, Middlesex UB9 4DNPRIVATE LIMITED COMPANY incorporated on 2012-12-04 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0PHD ACCESS LTD
SRegistered number 0831816354, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 4DNLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 154 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,860,881 GBP2024-08-31Person with significant control2024-08-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
AISEANDAN PLANT LIMITED
- nowALLISTER WELDING SERVICES LTD - 2016-04-18THE PLASTIC PLYWOOD COMPANY LIMITED - 2011-05-1854 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1,793 GBP2024-08-31Person with significant control2021-09-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3PHD MAST CLIMBERS LIMITED - 2016-04-0554 Oxford Road, Denham, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)1,145,972 GBP2024-08-31Person with significant control2021-09-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4TAGIT SERVICES LIMITED - 1997-04-23TAGIT SCAFFOLDING LIMITED - 1992-06-2354 Oxford Road, Denham, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,121,394 GBP2023-08-31 ~ 2024-08-30Person with significant control2021-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.