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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Joseph, Jonathan Michael
    Born in July 1947
    Individual (24 offsprings)
    Officer
    (before 1991-07-17) ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Joseph
    Born in July 1947
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Joseph, Suzanne Carole
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-17) ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Blacow, Andrew Charles
    Finance Director born in April 1922
    Individual (4 offsprings)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 4
    Hendley, Brian Joseph
    Buyer born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 5
    Adele, Joseph
    Company Director born in November 1911
    Individual (1 offspring)
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Joseph, Andrew Jeremy
    Born in September 1963
    Individual (17 offsprings)
    Officer
    (before 1991-07-17) ~ now
    OF - Director → CIF 0
  • 7
    Stoner, Ian Peter
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 8
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Kay, James Forbes
    Individual (8 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Joseph, Michael Alexander
    Born in March 1990
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Paul Anthony
    Solicitor born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PUGH DAVIES & COMPANY LIMITED

Period: 2016-10-19 ~ now
Company number: 00076344
Registered names
PUGH DAVIES & COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
194,712 GBP2025-04-30
203,114 GBP2024-04-30
Fixed Assets - Investments
211 GBP2025-04-30
211 GBP2024-04-30
Fixed Assets
194,923 GBP2025-04-30
203,325 GBP2024-04-30
Debtors
859,738 GBP2025-04-30
2,204,727 GBP2024-04-30
Cash at bank and in hand
2,857 GBP2025-04-30
2,732 GBP2024-04-30
Current Assets
862,595 GBP2025-04-30
2,207,459 GBP2024-04-30
Net Current Assets/Liabilities
752,962 GBP2025-04-30
2,148,959 GBP2024-04-30
Total Assets Less Current Liabilities
947,885 GBP2025-04-30
2,352,284 GBP2024-04-30
Equity
Called up share capital
138,401 GBP2025-04-30
138,401 GBP2024-04-30
Share premium
14,723 GBP2025-04-30
14,723 GBP2024-04-30
Retained earnings (accumulated losses)
794,761 GBP2025-04-30
2,199,160 GBP2024-04-30
Equity
947,885 GBP2025-04-30
2,352,284 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
335,206 GBP2025-04-30
335,206 GBP2024-04-30
Other
46,763 GBP2025-04-30
45,939 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
381,969 GBP2025-04-30
381,145 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,971 GBP2025-04-30
140,267 GBP2024-04-30
Other
40,286 GBP2025-04-30
37,764 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,257 GBP2025-04-30
178,031 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,704 GBP2024-05-01 ~ 2025-04-30
Other
2,522 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,226 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
188,235 GBP2025-04-30
194,939 GBP2024-04-30
Other
6,477 GBP2025-04-30
8,175 GBP2024-04-30
Investments in group undertakings and participating interests
211 GBP2025-04-30
211 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
940 GBP2025-04-30
579 GBP2024-04-30
Amounts Owed By Related Parties
755,103 GBP2025-04-30
Current
2,103,803 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
103,695 GBP2025-04-30
100,345 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
859,738 GBP2025-04-30
2,204,727 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,384 GBP2025-04-30
10,283 GBP2024-04-30
Other Taxation & Social Security Payable
Current
60,093 GBP2025-04-30
31,044 GBP2024-04-30
Other Creditors
Current
38,156 GBP2025-04-30
17,173 GBP2024-04-30
Equity
Called up share capital
3,401 GBP2025-04-30
3,401 GBP2024-04-30
Related profiles found in government register
  • PUGH DAVIES & COMPANY LIMITED
    Info
    PUGH,DAVIES & COMPANY LIMITED - 2016-10-19
    Registered number 00076344
    1 Tabley Mews, Off Stamford Street, Altrincham WA14 1DA
    PRIVATE LIMITED COMPANY incorporated on 1903-02-10 (123 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • PUGH DAVIES & COMPANY LIMITED
    S
    Registered number 00076344
    1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom, WA14 1DA
    Uk Incorporated Private Limited Company in England & Wales, England
    CIF 1 CIF 2
  • PUGH DAVIES & COMPANY LIMITED
    S
    Registered number 00076344
    6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
    Uk Incorporated Private Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALBERT HILL LIMITED
    - now 02404451
    CLAIMPAD LIMITED - 1990-09-19
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BIRDHALL PROPERTIES LIMITED
    - now 03443678
    PUGH DAVIES (CHEADLE) LIMITED - 2003-04-07
    EMBASSY GOLD LIMITED - 1997-11-10
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    JAMES BRIDGE LIMITED
    - now 03162322
    PUGH DAVIES (WALSALL) LIMITED - 2003-04-07
    HALLCO 74 LIMITED - 1996-06-07
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PUGH DAVIES (NORTHERN QUARTER) LIMITED
    - now 03033301
    PUGH DAVIES (DEANSGATE) LIMITED - 2012-04-17
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PUGH DAVIES PROPERTIES LIMITED
    01051380
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TABLEY PROPERTIES LIMITED
    - now 02777338
    PUGH DAVIES (PRESTON) LIMITED - 2003-04-07
    GALGATE LIMITED - 1995-03-24
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TAME VALLEY LIMITED
    - now 03056124
    PUGH DAVIES (TAMWORTH) LIMITED - 2003-04-07
    TANNOCK HILL LIMITED - 1995-06-30
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    THEATRE COURT LIMITED
    - now 03949623
    PUGH DAVIES (OLDHAM) LIMITED - 2003-07-28
    HALLCO 414 LIMITED - 2000-04-18
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.