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 3
  • 1
    Wilson, Philip David
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Martina
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    VIPAC LIMITED - 2021-09-28
    First Floor, Woburn Court, 2, Railton Road, Kempston, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,946 GBP2024-10-31
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Philip David Wilson
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Martina Wilson
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PDW CONSULTING LIMITED

Previous name
PREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
13,057 GBP2024-10-31
Property, Plant & Equipment
131,997 GBP2024-10-31
99,733 GBP2023-10-31
Investment Property
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Fixed Assets
1,145,054 GBP2024-10-31
1,099,733 GBP2023-10-31
Debtors
2,508,231 GBP2024-10-31
2,148,369 GBP2023-10-31
Cash at bank and in hand
3,115,081 GBP2024-10-31
3,161,529 GBP2023-10-31
Current Assets
5,623,312 GBP2024-10-31
5,309,898 GBP2023-10-31
Creditors
Current
564,562 GBP2024-10-31
246,699 GBP2023-10-31
Net Current Assets/Liabilities
5,058,750 GBP2024-10-31
5,063,199 GBP2023-10-31
Total Assets Less Current Liabilities
6,203,804 GBP2024-10-31
6,162,932 GBP2023-10-31
Net Assets/Liabilities
6,142,240 GBP2024-10-31
6,109,434 GBP2023-10-31
Equity
Called up share capital
201 GBP2024-10-31
201 GBP2023-10-31
Retained earnings (accumulated losses)
6,056,343 GBP2024-10-31
6,023,537 GBP2023-10-31
Equity
6,142,240 GBP2024-10-31
6,109,434 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
13,233 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
176 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
176 GBP2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,057 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,326 GBP2024-10-31
129,718 GBP2023-10-31
Computers
1,222 GBP2024-10-31
1,222 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
161,548 GBP2024-10-31
130,940 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,175 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-54,175 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,329 GBP2024-10-31
30,367 GBP2023-10-31
Computers
1,222 GBP2024-10-31
840 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,551 GBP2024-10-31
31,207 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,738 GBP2023-11-01 ~ 2024-10-31
Computers
382 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,120 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,776 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,776 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
131,997 GBP2024-10-31
99,351 GBP2023-10-31
Computers
382 GBP2023-10-31
Investment Property - Fair Value Model
1,000,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
240,000 GBP2024-10-31
216,000 GBP2023-10-31
Prepayments/Accrued Income
Current
6,298 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
240,000 GBP2024-10-31
222,298 GBP2023-10-31
Other Debtors
Non-current
2,268,231 GBP2024-10-31
1,926,071 GBP2023-10-31
Amounts owed to group undertakings
Current
209,745 GBP2024-10-31
96,345 GBP2023-10-31
Corporation Tax Payable
Current
73,908 GBP2024-10-31
36,261 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2024-10-31
2,300 GBP2023-10-31
Related profiles found in government register
  • PDW CONSULTING LIMITED
    Info
    PREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18
    Registered number 09510817
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PREMIER AUTOMATION HOLDINGS LIMITED
    S
    Registered number 09510817
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England, MK42 7PN
    Limited in 09510817, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
    14-15 Edison Road, Elms Farm Industrial Estate, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,356,628 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-03-10
    CIF 1 - Ownership of shares – 75% or more → OE

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