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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 9
  • 1
    Dobson, Peter Matthew
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2021-02-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Dermody, Robert Stephen
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen Dermody
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bull, Callum Christopher
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Thomas Ian
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Ian Brown
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dumper, Nicholas James
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Harling-dobson, Deborah
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Rodgers, Joanne
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 8
    Schofield, Lee Darren
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Lee Darren Schofield
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ 2024-02-01
    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
  • 9
    Rodgers, Michael
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2021-02-25 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

PMD BUSINESS FINANCE HOLDINGS LIMITED

Period: 2020-12-23 ~ now
Company number: 13097917
Registered name
PMD BUSINESS FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
10,000,000 GBP2025-03-31
14,721,001 GBP2024-03-31
Creditors
Amounts falling due within one year
-637,312 GBP2025-03-31
-1,675,002 GBP2024-03-31
Net Current Assets/Liabilities
-637,312 GBP2025-03-31
-1,675,002 GBP2024-03-31
Total Assets Less Current Liabilities
9,362,688 GBP2025-03-31
13,045,999 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,302,786 GBP2025-03-31
-3,427,474 GBP2024-03-31
Net Assets/Liabilities
6,059,902 GBP2025-03-31
9,618,525 GBP2024-03-31
Equity
Called up share capital
2,169,830 GBP2025-03-31
2,169,830 GBP2024-03-31
Capital redemption reserve
1,272,400 GBP2025-03-31
1,272,400 GBP2024-03-31
Retained earnings (accumulated losses)
2,617,672 GBP2025-03-31
6,176,295 GBP2024-03-31
Equity
6,059,902 GBP2025-03-31
9,618,525 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
10,000,000 GBP2025-03-31
14,721,001 GBP2024-03-31
Amounts owed to group undertakings
Current
520,002 GBP2025-03-31
1,545,002 GBP2024-03-31
Other Creditors
Current
70,000 GBP2025-03-31
130,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,310 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
637,312 GBP2025-03-31
1,675,002 GBP2024-03-31
Non-current
3,302,786 GBP2025-03-31
3,427,474 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,474,355 shares2025-03-31
1,474,355 shares2024-03-31

Related profiles found in government register
  • PMD BUSINESS FINANCE HOLDINGS LIMITED
    Info
    Registered number 13097917
    1 Howarth Court, Gateway Crescent, Chadderton, Oldham OL9 9XB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • PMD BUSINESS FINANCE HOLDINGS LIMITED
    S
    Registered number missing
    2 Howarth Court, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XB
    Private Company Limited By Shares
    CIF 1
  • PMD BUSINESS FINANCE HOLDINGS LIMITED
    S
    Registered number 13097917
    1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUSTOM BUSINESS FINANCE LTD
    10526526
    Suite 2 Riverside Business Exchange, Phoenix Riverside, Rotherham, South Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PMD LEASING LIMITED
    - now 06297806
    PMD LEASING PUBLIC LIMITED COMPANY - 2010-03-31
    ADMIRAL LEASING PUBLIC LIMITED COMPANY - 2010-03-29
    FLIGHTDRUM PUBLIC LIMITED COMPANY - 2007-10-15
    1 Howarth Court, Gateway Cresent, Chadderton, Oldham, England
    Active Corporate (16 parents)
    Person with significant control
    2021-02-25 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.