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
    Dwyer, Jane Teresa
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
  • 2
    Dwyer, Daniel Francis
    Company Director born in December 1987
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 3
    PHD GROUP (UK) LTD - 2022-02-24
    54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    108 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ 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 5
  • 1
    Mayadeen, Mohamed Naseer
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-01-30
    OF - director → CIF 0
  • 2
    Mrs Jane Teresa Dwyer
    Born in March 1961
    Individual (15 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
    Director born in November 1988
    Individual
    Officer
    2019-06-21 ~ 2020-10-05
    OF - director → CIF 0
  • 4
    Hoar, Peter
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2022-09-05
    OF - director → CIF 0
  • 5
    Osman, Bulent
    Executive Director born in May 1965
    Individual (10 offsprings)
    Officer
    2019-01-10 ~ 2019-10-17
    OF - director → CIF 0
parent relation
Company in focus

PHD HOISTS & MASTS LIMITED

Previous name
PHD MAST CLIMBERS LIMITED - 2016-04-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
82022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment
6,495,518 GBP2023-08-31
7,212,994 GBP2022-08-31
Fixed Assets
6,495,518 GBP2023-08-31
7,212,994 GBP2022-08-31
Debtors
Current
1,128,882 GBP2023-08-31
867,833 GBP2022-08-31
Cash at bank and in hand
13,051 GBP2023-08-31
23,317 GBP2022-08-31
Current Assets
1,141,933 GBP2023-08-31
891,150 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,942,476 GBP2023-08-31
-2,768,109 GBP2022-08-31
Net Current Assets/Liabilities
-2,800,543 GBP2023-08-31
-1,876,959 GBP2022-08-31
Total Assets Less Current Liabilities
3,694,975 GBP2023-08-31
5,336,035 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-993,228 GBP2023-08-31
-2,027,239 GBP2022-08-31
Net Assets/Liabilities
1,691,792 GBP2023-08-31
2,529,500 GBP2022-08-31
Equity
Called up share capital
102 GBP2023-08-31
102 GBP2022-08-31
Revaluation reserve
600,191 GBP2023-08-31
600,191 GBP2022-08-31
Retained earnings (accumulated losses)
1,091,499 GBP2023-08-31
1,929,207 GBP2022-08-31
Equity
1,691,792 GBP2023-08-31
2,529,500 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-09-01 ~ 2023-08-31
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
502022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,321,239 GBP2023-08-31
8,191,510 GBP2022-08-31
Motor vehicles
100,763 GBP2023-08-31
100,763 GBP2022-08-31
Furniture and fittings
71,646 GBP2023-08-31
70,392 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
8,493,648 GBP2023-08-31
8,362,665 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,235 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-83,235 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,014,040 GBP2022-08-31
Motor vehicles
70,081 GBP2022-08-31
Furniture and fittings
65,550 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,149,671 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
848,210 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Owned/Freehold
10,054 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
4,456 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
862,720 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,261 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,261 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,847,989 GBP2023-08-31
Motor vehicles
80,135 GBP2023-08-31
Furniture and fittings
70,006 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,998,130 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
6,473,250 GBP2023-08-31
7,177,470 GBP2022-08-31
Motor vehicles
20,628 GBP2023-08-31
30,682 GBP2022-08-31
Furniture and fittings
1,640 GBP2023-08-31
4,842 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
913,050 GBP2023-08-31
631,784 GBP2022-08-31
Other Debtors
Current
36,161 GBP2023-08-31
152,621 GBP2022-08-31
Prepayments/Accrued Income
Current
179,671 GBP2023-08-31
83,428 GBP2022-08-31
Cash and Cash Equivalents
13,051 GBP2023-08-31
23,317 GBP2022-08-31
Trade Creditors/Trade Payables
Current
242,422 GBP2023-08-31
369,878 GBP2022-08-31
Amounts owed to group undertakings
Current
2,146,685 GBP2023-08-31
723,358 GBP2022-08-31
Taxation/Social Security Payable
Current
48,551 GBP2023-08-31
29,637 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
1,138,978 GBP2023-08-31
1,353,009 GBP2022-08-31
Other Creditors
Current
322,193 GBP2023-08-31
114,170 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
43,647 GBP2023-08-31
178,057 GBP2022-08-31
Creditors
Current
3,942,476 GBP2023-08-31
2,768,109 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
893,820 GBP2023-08-31
2,027,239 GBP2022-08-31
Other Creditors
Non-current
99,408 GBP2023-08-31
Creditors
Non-current
993,228 GBP2023-08-31
2,027,239 GBP2022-08-31
Minimum gross finance lease payments owing
2,032,798 GBP2023-08-31
3,380,248 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-08-31
102 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
  • 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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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