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 1
  • Black, Richard
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Richard Black
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-06-08 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-08 ~ 2020-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PDRS GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
3 GBP2023-09-30
3 GBP2022-09-30
Current assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Current Assets
6 GBP2023-09-30
6 GBP2022-09-30
Creditors
-3 GBP2023-09-30
-3 GBP2022-09-30
Net Current Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Total Assets Less Current Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Other Debtors
Current
3 GBP2023-09-30
3 GBP2022-09-30
Amounts owed to group undertakings
Current
3 GBP2023-09-30
3 GBP2022-09-30
Related profiles found in government register
  • PDRS GROUP LTD
    Info
    Registered number 12650682
    Nbv Enterprise Centre, David Lane, Nottingham NG6 0JU
    Private Limited Company incorporated on 2020-06-08 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • RDS GROUP LTD
    S
    Registered number missing
    Weir Bank, Bray Business Centre, Monkey Island Lane, Bray, Maidenhead, Berkshire, England, SL6 2ED
    Limited Company
    CIF 1
  • RDS GROUP LTD
    S
    Registered number Ec 9039
    Hm2257, 14, Parlaville Road, Hamilton , Bermuda
    Limited Company in Bermuda
    CIF 2
  • RDS GROUP LTD
    S
    Registered number Ec9039
    Hm2257, 14, Parlaville Road, Hamilton, Bermuda
    Limited Company in Bermuda
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RDS PERSONNEL & RECRUITMENT LIMITED - 2000-05-12
    RDS TECHNICAL CENTRE LIMITED - 1999-07-08
    RDS TECHNICAL SERVICES LIMITED - 1994-06-01
    SUREMERIT LIMITED - 1990-06-20
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,648 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Nbv Enterprise Centre, David Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350,012 GBP2023-09-30
    Person with significant control
    2022-02-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Nbv Enterprise Centre, David Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,502 GBP2023-09-30
    Person with significant control
    2021-09-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    RDS PERSONNEL LIMITED - 2003-08-14
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004,635 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
    RDS GROUP LIMITED - 2003-08-14
    RDS OIL LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    RDS SOFTWARE LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,170,933 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.