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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 2
  • 1
    Wade, Diane
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
    Mrs Diane Wade
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wade, Peter
    Barrister born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Peter Wade
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PDW HOLDING COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
48,522 GBP2024-06-30
57,784 GBP2023-06-30
Fixed Assets - Investments
101,809 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
150,331 GBP2024-06-30
57,785 GBP2023-06-30
Debtors
4,766 GBP2024-06-30
3,688 GBP2023-06-30
Cash at bank and in hand
21,912 GBP2024-06-30
137,397 GBP2023-06-30
Current Assets
26,678 GBP2024-06-30
141,085 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-38,014 GBP2023-06-30
Net Current Assets/Liabilities
-10,603 GBP2024-06-30
103,071 GBP2023-06-30
Total Assets Less Current Liabilities
139,728 GBP2024-06-30
160,856 GBP2023-06-30
Net Assets/Liabilities
127,597 GBP2024-06-30
160,856 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
127,595 GBP2024-06-30
160,854 GBP2023-06-30
Equity
127,597 GBP2024-06-30
160,856 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
61,747 GBP2023-06-30
Furniture and fittings
1,117 GBP2023-06-30
Computers
2,588 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
65,452 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,014 GBP2023-06-30
Furniture and fittings
358 GBP2024-06-30
168 GBP2023-06-30
Computers
1,348 GBP2024-06-30
486 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,930 GBP2024-06-30
7,668 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,210 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
190 GBP2023-07-01 ~ 2024-06-30
Computers
862 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,262 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
759 GBP2024-06-30
949 GBP2023-06-30
Computers
1,240 GBP2024-06-30
2,102 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Other Investments Other Than Loans
101,808 GBP2024-06-30
0 GBP2023-06-30
Amounts invested in assets
Non-current
101,809 GBP2024-06-30
1 GBP2023-06-30
Prepayments/Accrued Income
Current
4,766 GBP2024-06-30
3,688 GBP2023-06-30
Amounts owed to group undertakings
Current
34,649 GBP2024-06-30
36,613 GBP2023-06-30
Other Creditors
Current
1 GBP2024-06-30
201 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,631 GBP2024-06-30
1,200 GBP2023-06-30
Creditors
Current
37,281 GBP2024-06-30
38,014 GBP2023-06-30
Nominal value of allotted share capital
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PDW HOLDING COMPANY LIMITED
    Info
    Registered number 12454819
    icon of address38 Glenfield Avenue, Northburn Vale, Cramlington NE23 3SZ
    Private Limited Company incorporated on 2020-02-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PDW HOLDING COMPANY LIMITED
    S
    Registered number 12454819
    icon of addressFirst Floor, Saville House, 5 Saville Place, Newcastle Upon Tyne, England, NE1 8DQ
    Private Company Limited By Shares in The Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Glenfield Avenue, Northburn Vale, Cramlington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,290 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.