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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Wilson, Philip David
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Philip David Wilson
    Born in April 1970
    Individual (7 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
    Wilson, Martina
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mrs Martina Wilson
    Born in February 1974
    Individual (6 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
  • 3
    EVERMEAD LIMITED
    - now 13197972
    VIPAC LIMITED - 2021-09-28
    First Floor, Woburn Court, 2, Railton Road, Kempston, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    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
parent relation
Company in focus

PDW CONSULTING LIMITED

Period: 2023-09-18 ~ now
Company number: 09510817
Registered names
PDW CONSULTING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
12,528 GBP2025-10-31
13,057 GBP2024-10-31
Property, Plant & Equipment
64,260 GBP2025-10-31
131,997 GBP2024-10-31
Investment Property
1,000,000 GBP2025-10-31
1,000,000 GBP2024-10-31
Fixed Assets
1,076,788 GBP2025-10-31
1,145,054 GBP2024-10-31
Debtors
2,635,651 GBP2025-10-31
2,508,231 GBP2024-10-31
Current assets - Investments
190,000 GBP2025-10-31
Cash at bank and in hand
4,074,300 GBP2025-10-31
3,115,081 GBP2024-10-31
Current Assets
6,899,951 GBP2025-10-31
5,623,312 GBP2024-10-31
Creditors
Current
1,635,049 GBP2025-10-31
564,562 GBP2024-10-31
Net Current Assets/Liabilities
5,264,902 GBP2025-10-31
5,058,750 GBP2024-10-31
Total Assets Less Current Liabilities
6,341,690 GBP2025-10-31
6,203,804 GBP2024-10-31
Net Assets/Liabilities
6,297,060 GBP2025-10-31
6,142,240 GBP2024-10-31
Equity
Called up share capital
201 GBP2025-10-31
201 GBP2024-10-31
Retained earnings (accumulated losses)
6,211,163 GBP2025-10-31
6,056,343 GBP2024-10-31
Equity
6,297,060 GBP2025-10-31
6,142,240 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
13,233 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
705 GBP2025-10-31
176 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
529 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,528 GBP2025-10-31
13,057 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
84,783 GBP2025-10-31
160,326 GBP2024-10-31
Computers
2,055 GBP2025-10-31
1,222 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
86,838 GBP2025-10-31
161,548 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-75,543 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-75,543 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,196 GBP2025-10-31
28,329 GBP2024-10-31
Computers
1,382 GBP2025-10-31
1,222 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,578 GBP2025-10-31
29,551 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,196 GBP2024-11-01 ~ 2025-10-31
Computers
160 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,356 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,329 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,329 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Motor vehicles
63,587 GBP2025-10-31
131,997 GBP2024-10-31
Computers
673 GBP2025-10-31
Investment Property - Fair Value Model
1,000,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
240,000 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
15,176 GBP2025-10-31
Debtors
Amounts falling due within one year, Current
15,176 GBP2025-10-31
240,000 GBP2024-10-31
Other Debtors
Non-current
2,620,475 GBP2025-10-31
2,268,231 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,520 GBP2025-10-31
Amounts owed to group undertakings
Current
209,745 GBP2025-10-31
209,745 GBP2024-10-31
Corporation Tax Payable
Current
84,873 GBP2025-10-31
73,908 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2025-10-31
5,300 GBP2024-10-31
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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 1
  • 1
    PREMIER AUTOMATION LIMITED
    - now 04092133 05692490... (more)
    PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
    14-15 Edison Road, Elms Farm Industrial Estate, Bedford, England
    Active Corporate (11 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.