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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 8
  • 1
    Osman, Bulent
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2019-01-10 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Dwyer, Jane Teresa
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mrs Jane Teresa Dwyer
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dwyer, Sean William
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mayadeen, Mohamed Naseer
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel Francis
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Dwyer, Sean
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2020-10-05
    OF - Director → CIF 0
  • 7
    Hoar, Peter
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    PHD ACCESS LTD
    - now 08318163
    PHD GROUP (UK) LTD - 2022-02-24 08318163
    54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHD HOISTS & MASTS LIMITED

Period: 2016-04-05 ~ now
Company number: 09689818
Registered names
PHD HOISTS & MASTS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,513,871 GBP2025-08-31
5,007,163 GBP2024-08-31
Debtors
893,347 GBP2025-08-31
1,233,879 GBP2024-08-31
Cash at bank and in hand
860 GBP2025-08-31
18,671 GBP2024-08-31
Current Assets
894,207 GBP2025-08-31
1,252,550 GBP2024-08-31
Net Current Assets/Liabilities
-2,107,338 GBP2025-08-31
-2,214,115 GBP2024-08-31
Total Assets Less Current Liabilities
2,406,533 GBP2025-08-31
2,793,048 GBP2024-08-31
Net Assets/Liabilities
454,327 GBP2025-08-31
1,145,972 GBP2024-08-31
Equity
Called up share capital
102 GBP2025-08-31
102 GBP2024-08-31
Revaluation reserve
395,426 GBP2025-08-31
395,426 GBP2024-08-31
Retained earnings (accumulated losses)
58,799 GBP2025-08-31
750,444 GBP2024-08-31
Equity
454,327 GBP2025-08-31
1,145,972 GBP2024-08-31
Average Number of Employees
82024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,628,279 GBP2025-08-31
7,446,377 GBP2024-08-31
Furniture and fittings
24,698 GBP2025-08-31
24,698 GBP2024-08-31
Motor vehicles
118,154 GBP2025-08-31
70,342 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
7,771,131 GBP2025-08-31
7,541,417 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-504,908 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-504,908 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,157,636 GBP2025-08-31
2,454,238 GBP2024-08-31
Furniture and fittings
23,420 GBP2025-08-31
20,248 GBP2024-08-31
Motor vehicles
76,204 GBP2025-08-31
59,768 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,257,260 GBP2025-08-31
2,534,254 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
849,651 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
3,172 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
16,436 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
869,259 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-146,253 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-146,253 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
4,470,643 GBP2025-08-31
4,992,139 GBP2024-08-31
Furniture and fittings
1,278 GBP2025-08-31
4,450 GBP2024-08-31
Motor vehicles
41,950 GBP2025-08-31
10,574 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
749,482 GBP2025-08-31
1,040,704 GBP2024-08-31
Other Debtors
Current
15,078 GBP2025-08-31
91,847 GBP2024-08-31
Prepayments/Accrued Income
Current
128,787 GBP2025-08-31
101,328 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-08-31
178,410 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
382,457 GBP2025-08-31
790,181 GBP2024-08-31
Trade Creditors/Trade Payables
Current
182,872 GBP2025-08-31
225,735 GBP2024-08-31
Amounts owed to group undertakings
Current
2,286,264 GBP2025-08-31
2,107,386 GBP2024-08-31
Other Taxation & Social Security Payable
Current
117,560 GBP2025-08-31
110,634 GBP2024-08-31
Other Creditors
Current
2,757 GBP2025-08-31
0 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
29,635 GBP2025-08-31
54,319 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
606,646 GBP2025-08-31
401,284 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-08-31
102 shares2024-08-31

  • PHD HOISTS & MASTS LIMITED
    Info
    PHD MAST CLIMBERS LIMITED - 2016-04-05
    Registered number 09689818
    54 Oxford Road, Denham, Uxbridge UB9 4DN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.