1
23 Chadway, Dagenham, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,538 GBP2025-03-31
Officer
2006-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
ANDY THORNTON CONTRACTS LIMITED
07830065 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
ANDY THORNTON WORLDWIDE INTERIORS LIMITED
09269807 Applewood Court, River Street, Brighouse, England
Active Corporate (8 parents)
Equity (Company account)
719,902 GBP2025-03-31
Officer
2014-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
ASHLEIGHSIGNS LIMITED - now
ASHLEIGH IMAGE BUSINESS LIMITED - 2003-08-19
ASHLEIGH LIMITED - 2002-08-30
ASHLEIGH IMAGE BUSINESS LIMITED - 2002-07-22
ASHLEIGH ENGINEERING (LEEDS) LIMITED
- 1999-10-28
01325080SADLER ENGINEERING CO. (LEEDS) LIMITED - 1985-07-10
Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
8,829,031 GBP2024-03-31
Officer
1997-06-16 ~ 1998-07-13
IIF 13 - Director → ME
5
9 Meteor Close, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2017-10-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2015-09-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
7
FLOW MECHANICAL SERVICES LIMITED - now
1 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
214,460 GBP2024-03-31
Officer
2010-07-02 ~ 2018-12-11
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2018-11-26
IIF 11 - Has significant influence or control → OE
8
GRAYDOWN COURT MANAGEMENT COMPANY LIMITED
04492001 10 Station Parade, Harrogate, England
Active Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,139 GBP2024-07-31
Officer
2016-01-19 ~ 2020-11-16
IIF 18 - Director → ME
9
JOHN PERKIN (WAKEFIELD DECORATORS) LIMITED
00908722 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (6 parents)
Equity (Company account)
50,730 GBP2020-03-31
Officer
2010-12-15 ~ 2012-12-03
IIF 23 - Director → ME
10
St Nicholas House, 8 Ombersley Road, Droitwich Spa, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,728,432 GBP2025-03-31
Officer
2007-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Graham Clark, 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2012-06-30 ~ dissolved
IIF 20 - Director → ME
12
DIAMONDPATH LIMITED - 2018-04-03
1 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
51 GBP2022-03-31
Officer
2022-03-31 ~ dissolved
IIF 21 - Director → ME
2005-04-08 ~ 2018-04-17
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
PDS DESIGN & BUILD HOLDINGS LIMITED
14286313 Unit 1 Calder Park, Wakefield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2022-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-09 ~ 2025-05-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
PDS DESIGN & BUILD T/A PDS GROUP LTD
- now 03605659PDS DESIGN & BUILD LIMITED
- 2024-03-01
03605659THERMOBLEND LIMITED
- 1998-10-16
03605659 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
2,588,675 GBP2025-03-31
Officer
1998-10-06 ~ now
IIF 16 - Director → ME
1998-10-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
THE BALCONY (HARROGATE CC) LIMITED
10975261 The County Ground, St Georges Road, Harrogate, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,488 GBP2023-09-30
Officer
2017-09-21 ~ 2019-09-30
IIF 19 - Director → ME