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
5
- 1
Challacombe, Stuart Nicholas
Born in August 1966Individual (7 offsprings)Officer
2025-10-21 ~ nowOF - Director → CIF 0 - 2
Beattie, Luke Edward
Born in February 1981Individual (10 offsprings)Officer 2024-08-08 ~ nowOF - Director → CIF 0 - 3
Attwood-jones, Jo
Born in May 1973Individual (8 offsprings)Officer 2024-08-08 ~ nowOF - Director → CIF 0Attwood-jones, Jo
Individual (8 offsprings)Officer 2024-08-08 ~ nowOF - Secretary → CIF 0 - 4
Lewington, Peter John
Born in February 1960Individual (11 offsprings)Officer 2024-08-08 ~ nowOF - Director → CIF 0 - 5PDAS HOLDINGS LTD
Building 4.6, Building 4.6 Hitech, Frimley 4 Business Park, Camberley, Surrey, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)1,004,480 GBP2024-12-31Person with significant control 2021-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Warner, Paul
Projects Director born in June 1966Individual (1 offspring)Officer 2019-07-23 ~ 2025-10-21OF - Director → CIF 0Mr Paul Warner
Born in June 1966Individual (1 offspring)Person with significant control 2019-07-23 ~ 2021-07-01PE - Has significant influence or control → CIF 0 - 2
Challacombe, Stuart Nicholas
Company Director born in August 1966Individual (7 offsprings)Officer 2019-07-23 ~ 2024-08-08OF - Director → CIF 0Mr Stuart Nicholas Challacombe
Born in August 1966Individual (7 offsprings)Person with significant control 2019-07-23 ~ 2021-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bell, Michael Hugh
Company Director born in July 1962Individual (8 offsprings)Officer 2019-08-09 ~ 2022-12-09OF - Director → CIF 0 - 4
Warner, Jane Ann
Director born in September 1967Individual (1 offspring)Officer 2022-11-10 ~ 2024-08-08OF - Director → CIF 0Warner, Jane
Individual (1 offspring)Officer 2019-07-23 ~ 2024-08-08OF - Secretary → CIF 0 - 5
Challacombe, Tracy
Director born in September 1967IndividualOfficer 2022-11-10 ~ 2024-08-08OF - Director → CIF 0Challacombe, Tracy
IndividualOfficer 2019-07-23 ~ 2024-08-08OF - Secretary → CIF 0
Company in focus
PDAS INSTALL LTD
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
22024-03-01 ~ 2024-12-31
Property, Plant & Equipment
18,149 GBP2024-12-31
29,796 GBP2024-02-29
Total Inventories
37,336 GBP2024-12-31
33,896 GBP2024-02-29
Debtors
3,682,012 GBP2024-12-31
1,906,952 GBP2024-02-29
Cash at bank and in hand
963,189 GBP2024-12-31
713,151 GBP2024-02-29
Current Assets
4,682,537 GBP2024-12-31
2,653,999 GBP2024-02-29
Net Current Assets/Liabilities
1,315,015 GBP2024-12-31
856,947 GBP2024-02-29
Total Assets Less Current Liabilities
1,333,164 GBP2024-12-31
886,743 GBP2024-02-29
Net Assets/Liabilities
1,330,986 GBP2024-12-31
879,365 GBP2024-02-29
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,330,984 GBP2024-12-31
879,363 GBP2024-02-29
Equity
1,330,986 GBP2024-12-31
879,365 GBP2024-02-29
Average Number of Employees
302024-03-01 ~ 2024-12-31
302023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,361 GBP2024-12-31
25,361 GBP2024-02-29
Furniture and fittings
32,634 GBP2024-12-31
32,634 GBP2024-02-29
Motor vehicles
26,750 GBP2024-12-31
23,400 GBP2024-02-29
Computers
100 GBP2024-12-31
100 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
84,845 GBP2024-12-31
81,495 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-7,400 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,400 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,703 GBP2024-12-31
20,609 GBP2024-02-29
Furniture and fittings
30,299 GBP2024-12-31
23,528 GBP2024-02-29
Motor vehicles
12,598 GBP2024-12-31
7,487 GBP2024-02-29
Computers
96 GBP2024-12-31
75 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,696 GBP2024-12-31
51,699 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,094 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
6,771 GBP2024-03-01 ~ 2024-12-31
Motor vehicles
5,265 GBP2024-03-01 ~ 2024-12-31
Computers
21 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,151 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-154 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,658 GBP2024-12-31
4,752 GBP2024-02-29
Furniture and fittings
2,335 GBP2024-12-31
9,106 GBP2024-02-29
Motor vehicles
14,152 GBP2024-12-31
15,913 GBP2024-02-29
Computers
4 GBP2024-12-31
25 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,194,606 GBP2024-12-31
1,479,230 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,131,378 GBP2024-12-31
16,857 GBP2024-02-29
Other Debtors
Current
102,132 GBP2024-12-31
58,417 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
92,687 GBP2024-12-31
78,408 GBP2024-02-29
Prepayments
Current
161,209 GBP2024-12-31
274,040 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,682,012 GBP2024-12-31
1,906,952 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
40 GBP2024-12-31
Trade Creditors/Trade Payables
Current
666,635 GBP2024-12-31
875,158 GBP2024-02-29
Amounts owed to group undertakings
Current
1,988,579 GBP2024-12-31
207,705 GBP2024-02-29
Corporation Tax Payable
Current
109,386 GBP2024-02-29
Other Taxation & Social Security Payable
Current
52,825 GBP2024-12-31
47,030 GBP2024-02-29
Other Creditors
Current
10,256 GBP2024-12-31
6,766 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
649,187 GBP2024-12-31
551,007 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,037 GBP2024-12-31
Between one and five year
132,020 GBP2024-12-31
All periods
215,057 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
- Registered number 12117796
PDAS INSTALL LTD
InfoBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SGPRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.