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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 4
  • 1
    Barrett, John Burns
    Born in February 1963
    Individual (48 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    CLUCIB LLP - 2021-02-18
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Weedall, Thomas Andrew
    Director born in January 1983
    Individual
    Officer
    2022-06-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-06-15 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PD 2022 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
400,000 GBP2024-06-30
800,000 GBP2023-06-30
Total Inventories
11,360,634 GBP2024-06-30
9,845,330 GBP2023-06-30
Debtors
Current
95,359 GBP2024-06-30
656,183 GBP2023-06-30
Cash at bank and in hand
506,109 GBP2024-06-30
1,727,004 GBP2023-06-30
Creditors
Non-current
-16,200,000 GBP2024-06-30
-16,200,000 GBP2023-06-30
Net Assets/Liabilities
-7,316,752 GBP2024-06-30
-3,949,997 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-7,316,753 GBP2024-06-30
-3,949,998 GBP2023-06-30
Equity
-7,316,752 GBP2024-06-30
-3,949,997 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-06-15 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
800,000 GBP2024-06-30
400,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,000 GBP2024-06-30
400,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
400,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
400,000 GBP2024-06-30
800,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,949,475 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,880 GBP2024-06-30
285,280 GBP2023-06-30
Other Creditors
Current
496,499 GBP2024-06-30
493,234 GBP2023-06-30
Non-current
16,200,000 GBP2024-06-30
16,200,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
1 GBP2022-06-15 ~ 2023-06-30

Related profiles found in government register
  • PD 2022 LIMITED
    Info
    Registered number 14174721
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • PD 2022 LIMITED
    S
    Registered number 14174721
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KNOTT HILL LIMITED - 2023-12-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    179,418 GBP2023-06-16 ~ 2024-03-31
    Person with significant control
    2023-09-13 ~ 2023-12-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.