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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 3
  • 1
    Taylor, Andrew Alec
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Nicholas Edward
    Born in July 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Navigation Court, Calder Park, Wakefield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-15 ~ 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
Ceased 2
  • 1
    Mr Andrew Alec Taylor
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-08-09 ~ 2025-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Nicholas Edward Taylor
    Born in July 1992
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ 2025-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PDS DESIGN & BUILD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,250,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Fixed Assets
2,250,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Net Current Assets/Liabilities
-899,999 GBP2025-03-31
-899,999 GBP2024-03-31
Total Assets Less Current Liabilities
1,350,001 GBP2025-03-31
1,350,001 GBP2024-03-31
Equity
Called up share capital
3,501 GBP2025-03-31
3,501 GBP2024-03-31
3,501 GBP2023-03-31
Share premium
1,346,500 GBP2025-03-31
1,346,500 GBP2024-03-31
1,346,500 GBP2023-03-31
Equity
1,350,001 GBP2025-03-31
1,350,001 GBP2024-03-31
333,310 GBP2023-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,250,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
106,104 GBP2025-03-31
246,363 GBP2024-03-31
Creditors
Current
899,999 GBP2025-03-31
899,999 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • PDS DESIGN & BUILD HOLDINGS LIMITED
    Info
    Registered number 14286313
    icon of addressUnit 1 Calder Park, Wakefield WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PDS DESIGN & BUILD HOLDINGS LIMITED
    S
    Registered number 14286313
    icon of addressUnit 1, Calder Park, Wakefield, England, WF2 7BJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THERMOBLEND LIMITED - 1998-10-16
    PERKIN DECOR SERVICES LIMITED - 2012-09-10
    PDS DESIGN & BUILD LIMITED - 2024-03-01
    icon of address1 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,588,675 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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