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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
    Maeer, David Richard
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Peter Paul
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
    Mr Peter Paul Clark
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2019-03-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Jane Louise Clark
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PDJ HOLDINGS LIMITED

Period: 2019-03-30 ~ now
Company number: 11916574
Registered name
PDJ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment
34,352 GBP2025-04-30
55,922 GBP2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
Investment Property
3,053,870 GBP2025-04-30
3,007,514 GBP2024-04-30
Fixed Assets
3,088,222 GBP2025-04-30
3,063,536 GBP2024-04-30
Debtors
Current
8,384 GBP2025-04-30
123,575 GBP2024-04-30
Cash at bank and in hand
642 GBP2025-04-30
4,387 GBP2024-04-30
Current Assets
9,026 GBP2025-04-30
127,962 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,239,328 GBP2025-04-30
-1,228,215 GBP2024-04-30
Net Current Assets/Liabilities
-1,230,302 GBP2025-04-30
-1,100,253 GBP2024-04-30
Total Assets Less Current Liabilities
1,857,920 GBP2025-04-30
1,963,283 GBP2024-04-30
Net Assets/Liabilities
1,442,944 GBP2025-04-30
1,513,855 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
1,813,063 GBP2025-04-30
1,813,063 GBP2024-04-30
Retained earnings (accumulated losses)
-370,219 GBP2025-04-30
-299,308 GBP2024-04-30
Equity
1,442,944 GBP2025-04-30
1,513,855 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,492 GBP2025-04-30
114,806 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,140 GBP2025-04-30
58,884 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
34,352 GBP2025-04-30
55,922 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
590 GBP2025-04-30
Other Debtors
Current
5,025 GBP2024-04-30
Prepayments/Accrued Income
Current
7,794 GBP2025-04-30
118,550 GBP2024-04-30
Other Remaining Borrowings
Current
1,009,435 GBP2025-04-30
1,120,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,928 GBP2025-04-30
Amounts owed to group undertakings
Current
4,563 GBP2024-04-30
Taxation/Social Security Payable
Current
4,197 GBP2025-04-30
Other Creditors
Current
131,757 GBP2025-04-30
99,762 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,946 GBP2025-04-30
3,890 GBP2024-04-30
Creditors
Current
1,239,328 GBP2025-04-30
1,228,215 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,452 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
10,775 GBP2025-04-30
13,980 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-04-30
85 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • PDJ HOLDINGS LIMITED
    Info
    Registered number 11916574
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-30 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • PDJ HOLDINGS LIMITED
    S
    Registered number 11916574
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, England
    Limited in Companies House, England & Wales
    CIF 1
  • PDJ HOLDINGS LIMITED
    S
    Registered number 11916574
    Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England, NR7 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PDJ HOLDINGS LIMITED
    S
    Registered number 11916574
    Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLARK WAREHOUSING LIMITED
    11920005
    C/o Larking Green 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOME WOOD ONLINE LTD
    13353343
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PINEWOOD-UK LTD
    - now 12246262
    CLARKS FULFILMENT LTD - 2020-06-20
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.