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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
Active 3
  • 1
    Dawes, Simon John
    Electrician born in September 1973
    Individual (12 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon John Dawes
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Dolan
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bradbury, Paul Haig
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mr Paul Haig Bradbury
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Parry, Oliver James
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Oliver James Parry
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2017-10-04 ~ 2018-06-27
    PE - Has significant influence or controlCIF 0
  • 2
    Dolan, Andrew
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PHD SITE SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
279 GBP2025-03-31
50,267 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
12,642 GBP2024-03-31
Current Assets
285 GBP2025-03-31
62,909 GBP2024-03-31
Net Current Assets/Liabilities
-1,031 GBP2025-03-31
49,972 GBP2024-03-31
Total Assets Less Current Liabilities
-931 GBP2025-03-31
50,072 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,031 GBP2025-03-31
49,972 GBP2024-03-31
Equity
-931 GBP2025-03-31
50,072 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
279 GBP2025-03-31
Current, Amounts falling due within one year
50,267 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,936 GBP2024-03-31
Other Creditors
Current
1,315 GBP2025-03-31

  • PHD SITE SERVICES LIMITED
    Info
    Registered number 10391568
    6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.