Founded in 1991, Psd Group, classified under reg no. 02654935 is an active company. Currently registered at 62 Queen Street EC4R 1EB, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 21st Dec 2005 Psd Group Limited is no longer carrying the name Opd Group.
At present there are 4 directors in the the firm, namely Laurence K., Simon T. and Francesca R. and others. In addition one secretary - Laurence K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 62 Queen Street |
| Town | London |
| Post code | EC4R 1EB |
| Country of origin | United Kingdom |
| Registration Number | 02654935 |
| Date of Incorporation | Thu, 17th Oct 1991 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 27 September 2022
Position: Secretary
Appointed: 27 September 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 17 December 1996
Position: Director
Appointed: 22 October 1991
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Psd Group Holdings Limited from Broxbourne, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ogl Holdings Limited that put Broxbourne, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Opd Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Psd Group Holdings Limited
Lincoln Brown & Co., Grenville House 4 Grenville Avenue, Broxbourne, EN10 7DH, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 15152956 |
| Notified on | 21 September 2023 |
| Nature of control: |
75,01-100% shares |
Ogl Holdings Limited
Lincoln Brown & Co., Grenville House 4 Grenville Avenue, Broxbourne, EN10 7DH, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14995775 |
| Notified on | 12 September 2023 |
| Ceased on | 21 September 2023 |
| Nature of control: |
75,01-100% shares |
Opd Group Limited
94 Wapping High Street, London, E1W 1NG, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 3201382 |
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% shares |
| Opd Group | December 21, 2005 |
| Codeissue | October 26, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 512 088 | |
| Debtors | 8 458 207 | 10 808 889 |
| Other | ||
| Accrued Liabilities Deferred Income | 3 086 116 | 3 434 356 |
| Accumulated Amortisation Impairment Intangible Assets | 418 307 | 71 990 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 063 830 | 1 176 316 |
| Additions Other Than Through Business Combinations Intangible Assets | 10 071 | |
| Amounts Owed To Group Undertakings | 1 643 060 | |
| Average Number Employees During Period | 2 | 2 |
| Cash Cash Equivalents | 8 512 088 | 18 118 078 |
| Comprehensive Income Expense | 1 873 736 | 2 262 368 |
| Corporation Tax Payable | 49 789 | 296 840 |
| Corporation Tax Recoverable | 3 673 | |
| Creditors | 49 789 | 1 890 529 |
| Current Tax For Period | 391 031 | 517 679 |
| Dividends Paid Classified As Financing Activities | -1 373 517 | |
| Dividends Paid To Owners Parent Classified As Financing Activities | -1 373 517 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -3 211 | |
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | 15 450 | 23 548 |
| Income Taxes Paid Refund Classified As Operating Activities | -550 472 | |
| Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences | 15 450 | 23 169 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 971 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 112 486 | |
| Intangible Assets | 25 241 | 22 341 |
| Intangible Assets Gross Cost | 443 548 | 94 331 |
| Interest Income On Bank Deposits | 144 802 | 159 054 |
| Interest Paid Classified As Operating Activities | -14 314 | -59 479 |
| Interest Payable Similar Charges Finance Costs | 14 314 | 59 479 |
| Interest Received Classified As Investing Activities | -144 802 | -159 054 |
| Investments Fixed Assets | 1 307 975 | 1 307 975 |
| Investments In Subsidiaries | 1 307 975 | 1 307 975 |
| Net Cash Generated From Operations | -118 693 | -2 272 667 |
| Net Finance Income Costs | 144 802 | 159 054 |
| Other Creditors | 511 828 | 9 881 754 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 914 329 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 359 288 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 282 | |
| Other Disposals Intangible Assets | 359 288 | |
| Other Disposals Property Plant Equipment | 12 282 | |
| Other Provisions Balance Sheet Subtotal | 397 100 | 397 100 |
| Payments To Redeem Own Shares | -634 522 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 16 115 | 13 605 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 2 809 343 | 2 791 293 |
| Profit Loss | 100 080 | 2 238 820 |
| Property Plant Equipment Gross Cost | 1 290 903 | 1 290 903 |
| Redemption Shares Decrease In Equity | 634 522 | |
| Social Security Costs | 1 013 275 | 1 165 662 |
| Staff Costs Employee Benefits Expense | 8 568 628 | 9 543 438 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 24 000 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 14 000 | 16 206 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 11 973 | 28 744 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | -33 000 | 80 948 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 391 031 | 517 679 |
| Trade Creditors Trade Payables | 4 732 956 | 664 330 |
| Trade Debtors Trade Receivables | 5 464 878 | 4 576 183 |
| Wages Salaries | 7 539 238 | 8 364 171 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, July 2023 |
accounts | Free Download (36 pages) |
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