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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 5
  • 1
    Lewington, Peter John
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Challacombe, Stuart Nicholas
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Luke Edward
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Attwood-jones, Jo
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
    Attwood-jones, Jo
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    PUMP SUPPLIES (WALES) LIMITED - 1990-08-22
    icon of addressLlewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgan, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,114,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Warner, Jane Ann
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-08
    OF - Director → CIF 0
    Warner, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 2
    Bell, Michael Hugh
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Challacombe, Stuart Nicholas
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2024-08-08
    OF - Director → CIF 0
    Mr Stuart Nicholas Challacombe
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Challacombe, Tracy
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-08
    OF - Director → CIF 0
    Challacombe, Tracy
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 5
    Warner, Paul
    Projects Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2025-10-21
    OF - Director → CIF 0
    Mr Paul Warner
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-23 ~ 2024-08-08
    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
parent relation
Company in focus

PDAS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2024-12-31
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2024-12-31
Fixed Assets - Investments
106 GBP2024-12-31
106 GBP2024-02-29
Debtors
1,279,233 GBP2024-12-31
274,500 GBP2024-02-29
Cash at bank and in hand
91,480 GBP2024-12-31
193,903 GBP2024-02-29
Current Assets
1,370,713 GBP2024-12-31
468,403 GBP2024-02-29
Net Current Assets/Liabilities
1,004,374 GBP2024-12-31
897 GBP2024-02-29
Total Assets Less Current Liabilities
1,004,480 GBP2024-12-31
1,003 GBP2024-02-29
Equity
Called up share capital
125 GBP2024-12-31
100 GBP2024-02-29
Share premium
11,912 GBP2024-12-31
Capital redemption reserve
-359,994 GBP2024-12-31
-359,994 GBP2024-02-29
Retained earnings (accumulated losses)
1,352,437 GBP2024-12-31
360,897 GBP2024-02-29
Equity
1,004,480 GBP2024-12-31
1,003 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
106 GBP2024-02-29
Investments in Group Undertakings
106 GBP2024-12-31
106 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,279,233 GBP2024-12-31
274,500 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
40 GBP2024-12-31
Amounts owed to group undertakings
Current
362,799 GBP2024-12-31
358,364 GBP2024-02-29
Other Creditors
Current
3,500 GBP2024-12-31
109,142 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31
Related profiles found in government register
  • PDAS HOLDINGS LTD
    Info
    Registered number 12117804
    icon of addressBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PDAS HOLDINGS LTD
    S
    Registered number 12117804
    icon of address33, Grove End Road, Farnham, Surrey, United Kingdom, GU9 8RD
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 1
  • PDAS HOLDINGS LIMITED
    S
    Registered number 12117804
    icon of addressBuilding 4.6, Building 4.6 Hitech, Frimley 4 Business Park, Camberley, Surrey, United Kingdom, GU16 7SG
    Limited Company in England, United Kingdom
    CIF 2
  • PDAS HOLDINGS LIMITED
    S
    Registered number 12117804
    icon of addressBuilding 4.6, Frimley Business Park, Frimley, Camberley, England, GU16 7SG
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,330,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,049,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBuilding 4.6, Hitech Frimley 4 Business Park, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBuilding 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    555,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.