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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 2
  • 1
    Taylor, Tracy
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Mrs Tracy Taylor
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2022-09-15 ~ now
    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
  • 2
    Taylor, Jonathan Michael
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Taylor
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PGMD HOLDINGS LIMITED

Period: 2022-09-15 ~ now
Company number: 14359069
Registered name
PGMD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
116,533 GBP2025-12-31
13,667 GBP2024-12-31
Investment Property
3,422,001 GBP2025-12-31
3,422,001 GBP2024-12-31
Fixed Assets
3,538,534 GBP2025-12-31
3,435,668 GBP2024-12-31
Debtors
Current
1,779 GBP2025-12-31
947 GBP2024-12-31
Cash at bank and in hand
26,602 GBP2025-12-31
99,419 GBP2024-12-31
Current Assets
28,381 GBP2025-12-31
100,366 GBP2024-12-31
Net Current Assets/Liabilities
-511,744 GBP2025-12-31
-555,142 GBP2024-12-31
Total Assets Less Current Liabilities
3,026,790 GBP2025-12-31
2,880,526 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-79,757 GBP2025-12-31
Net Assets/Liabilities
2,917,900 GBP2025-12-31
2,730,526 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,834 GBP2025-12-31
17,931 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
132,546 GBP2025-12-31
17,931 GBP2024-12-31
Motor vehicles
102,712 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,877 GBP2025-12-31
4,264 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,013 GBP2025-12-31
4,264 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,613 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
5,136 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,749 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,136 GBP2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,957 GBP2025-12-31
13,667 GBP2024-12-31
Motor vehicles
97,576 GBP2025-12-31
Investment Property - Fair Value Model
3,422,001 GBP2025-12-31
3,422,001 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
420 GBP2025-12-31
420 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,779 GBP2025-12-31
947 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
79,757 GBP2025-12-31
Bank Borrowings
Non-current
150,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
79,757 GBP2025-12-31
Total Borrowings
Non-current
79,757 GBP2025-12-31
150,000 GBP2024-12-31
Other Remaining Borrowings
Current
15,180 GBP2025-12-31

Related profiles found in government register
  • PGMD HOLDINGS LIMITED
    Info
    Registered number 14359069
    East Lodge, Harleyford Lane, Marlow, Buckinghamshire SL7 2DU
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • PGMD HOLDINGS LIMITED
    S
    Registered number 14359069
    East Lodge, Harleyford Lane, Marlow, Buckinghamshire, England, SL7 2DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOW INVESTMENT HOLDINGS LIMITED
    10354320
    Shephall Way Service Station, Shephall Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-01-04 ~ 2023-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.