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 1961Individual (15 offsprings)Officer
2015-07-16 ~ nowOF - Director → CIF 0 - 2
Dwyer, Daniel Francis
Company Director born in December 1987Individual (11 offsprings)Officer 2023-07-28 ~ nowOF - Director → CIF 0 - 3
PHD ACCESS LTD
- nowPHD GROUP (UK) LTD - 2022-02-24
54, Oxford Road, Denham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)118 GBP2024-08-31Person with significant control 2021-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mrs Jane Teresa Dwyer
Born in March 1961Individual (15 offsprings)Person with significant control 2016-07-15 ~ 2021-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dwyer, Sean
Director born in November 1988IndividualOfficer 2019-06-21 ~ 2020-10-05OF - Director → CIF 0 - 3
Mayadeen, Mohamed Naseer
Director born in July 1962Individual (2 offsprings)Officer 2016-12-01 ~ 2019-01-30OF - Director → CIF 0 - 4
Osman, Bulent
Executive Director born in May 1965Individual (10 offsprings)Officer 2019-01-10 ~ 2019-10-17OF - Director → CIF 0 - 5
Hoar, Peter
Managing Director born in April 1954Individual (1 offspring)Officer 2017-01-26 ~ 2022-09-05OF - Director → CIF 0
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
72023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment
5,007,163 GBP2024-08-31
6,495,518 GBP2023-08-31
Fixed Assets
5,007,163 GBP2024-08-31
6,495,518 GBP2023-08-31
Debtors
Current
1,233,879 GBP2024-08-31
1,128,882 GBP2023-08-31
Cash at bank and in hand
18,671 GBP2024-08-31
13,051 GBP2023-08-31
Current Assets
1,252,550 GBP2024-08-31
1,141,933 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,466,665 GBP2024-08-31
-3,942,476 GBP2023-08-31
Net Current Assets/Liabilities
-2,214,115 GBP2024-08-31
-2,800,543 GBP2023-08-31
Total Assets Less Current Liabilities
2,793,048 GBP2024-08-31
3,694,975 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-547,508 GBP2024-08-31
-993,228 GBP2023-08-31
Net Assets/Liabilities
1,145,972 GBP2024-08-31
1,691,792 GBP2023-08-31
Equity
Called up share capital
102 GBP2024-08-31
102 GBP2023-08-31
Revaluation reserve
395,426 GBP2024-08-31
395,426 GBP2023-08-31
Retained earnings (accumulated losses)
750,444 GBP2024-08-31
1,296,264 GBP2023-08-31
Equity
1,145,972 GBP2024-08-31
1,691,792 GBP2023-08-31
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
502023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,446,377 GBP2024-08-31
8,321,239 GBP2023-08-31
Motor vehicles
70,342 GBP2024-08-31
100,763 GBP2023-08-31
Furniture and fittings
24,698 GBP2024-08-31
71,646 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,541,417 GBP2024-08-31
8,493,648 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,367,776 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-30,421 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-52,135 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,450,332 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,998,130 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
858,197 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings, Owned/Freehold
2,377 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
870,628 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-251,948 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-30,421 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-52,135 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-334,504 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,454,238 GBP2024-08-31
Motor vehicles
59,768 GBP2024-08-31
Furniture and fittings
20,248 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,534,254 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
4,992,139 GBP2024-08-31
6,473,250 GBP2023-08-31
Motor vehicles
10,574 GBP2024-08-31
20,628 GBP2023-08-31
Furniture and fittings
4,450 GBP2024-08-31
1,640 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,040,704 GBP2024-08-31
913,050 GBP2023-08-31
Other Debtors
Current
91,847 GBP2024-08-31
36,161 GBP2023-08-31
Prepayments/Accrued Income
Current
101,328 GBP2024-08-31
179,671 GBP2023-08-31
Cash and Cash Equivalents
18,671 GBP2024-08-31
13,051 GBP2023-08-31
Bank Borrowings
Current
178,410 GBP2024-08-31
Trade Creditors/Trade Payables
Current
225,735 GBP2024-08-31
242,422 GBP2023-08-31
Amounts owed to group undertakings
Current
2,107,386 GBP2024-08-31
2,146,685 GBP2023-08-31
Taxation/Social Security Payable
Current
110,634 GBP2024-08-31
48,551 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
790,181 GBP2024-08-31
1,138,978 GBP2023-08-31
Other Creditors
Current
322,193 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
54,319 GBP2024-08-31
43,647 GBP2023-08-31
Creditors
Current
3,466,665 GBP2024-08-31
3,942,476 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
401,284 GBP2024-08-31
893,820 GBP2023-08-31
Other Creditors
Non-current
146,224 GBP2024-08-31
99,408 GBP2023-08-31
Creditors
Non-current
547,508 GBP2024-08-31
993,228 GBP2023-08-31
Minimum gross finance lease payments owing
1,191,465 GBP2024-08-31
2,032,798 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-08-31
102 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
PHD HOISTS & MASTS LIMITED
InfoPHD MAST CLIMBERS LIMITED - 2016-04-05Registered number 0968981854 Oxford Road, Denham, Uxbridge UB9 4DNPrivate Limited Company incorporated on 2015-07-16 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.