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 5
  • 1
    Joseph, Suzanne Carole
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Michael Alexander
    Accountant born in March 1990
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Jonathan Michael
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Joseph
    Born in July 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Joseph, Andrew Jeremy
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Blacow, Andrew Charles
    Finance Director born in April 1922
    Individual
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 2
    Stoner, Ian Peter
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    Lee, Paul Anthony
    Solicitor born in January 1941
    Individual
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Kay, James Forbes
    Individual
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Hendley, Brian Joseph
    Buyer born in October 1932
    Individual
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 6
    Adele, Joseph
    Company Director born in November 1911
    Individual
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PUGH DAVIES & COMPANY LIMITED

Previous name
PUGH,DAVIES & COMPANY LIMITED - 2016-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
203,114 GBP2024-04-30
210,987 GBP2023-04-30
Fixed Assets - Investments
211 GBP2024-04-30
211 GBP2023-04-30
Fixed Assets
203,325 GBP2024-04-30
211,198 GBP2023-04-30
Debtors
2,204,727 GBP2024-04-30
2,514,916 GBP2023-04-30
Cash at bank and in hand
2,732 GBP2024-04-30
3,569 GBP2023-04-30
Current Assets
2,207,459 GBP2024-04-30
2,518,485 GBP2023-04-30
Net Current Assets/Liabilities
2,148,959 GBP2024-04-30
2,421,754 GBP2023-04-30
Total Assets Less Current Liabilities
2,352,284 GBP2024-04-30
2,632,952 GBP2023-04-30
Net Assets/Liabilities
2,352,284 GBP2024-04-30
2,632,051 GBP2023-04-30
Equity
Called up share capital
138,401 GBP2024-04-30
138,401 GBP2023-04-30
Share premium
14,723 GBP2024-04-30
14,723 GBP2023-04-30
Retained earnings (accumulated losses)
2,199,160 GBP2024-04-30
2,478,927 GBP2023-04-30
Equity
2,352,284 GBP2024-04-30
2,632,051 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
335,206 GBP2024-04-30
335,206 GBP2023-04-30
Other
45,939 GBP2024-04-30
43,976 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
381,145 GBP2024-04-30
379,182 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,267 GBP2024-04-30
133,563 GBP2023-04-30
Other
37,764 GBP2024-04-30
34,632 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,031 GBP2024-04-30
168,195 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,704 GBP2023-05-01 ~ 2024-04-30
Other
3,132 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
194,939 GBP2024-04-30
201,643 GBP2023-04-30
Other
8,175 GBP2024-04-30
9,344 GBP2023-04-30
Investments in group undertakings and participating interests
211 GBP2024-04-30
211 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
579 GBP2024-04-30
414 GBP2023-04-30
Amounts Owed By Related Parties
2,103,803 GBP2024-04-30
Current
2,429,559 GBP2023-04-30
Other Debtors
Amounts falling due within one year
100,345 GBP2024-04-30
84,943 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,204,727 GBP2024-04-30
2,514,916 GBP2023-04-30
Trade Creditors/Trade Payables
Current
10,283 GBP2024-04-30
33,424 GBP2023-04-30
Other Taxation & Social Security Payable
Current
31,044 GBP2024-04-30
37,644 GBP2023-04-30
Other Creditors
Current
17,173 GBP2024-04-30
25,663 GBP2023-04-30
Equity
Called up share capital
3,401 GBP2024-04-30
3,401 GBP2023-04-30
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 (122 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • 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 1 CIF 2
    Uk Incorporated Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CLAIMPAD LIMITED - 1990-09-19
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,710 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PUGH DAVIES (CHEADLE) LIMITED - 2003-04-07
    EMBASSY GOLD LIMITED - 1997-11-10
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,509 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PUGH DAVIES (WALSALL) LIMITED - 2003-04-07
    HALLCO 74 LIMITED - 1996-06-07
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    747,474 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PUGH DAVIES (DEANSGATE) LIMITED - 2012-04-17
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,059,682 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    23,827,288 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PUGH DAVIES (PRESTON) LIMITED - 2003-04-07
    GALGATE LIMITED - 1995-03-24
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    842,758 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PUGH DAVIES (TAMWORTH) LIMITED - 2003-04-07
    TANNOCK HILL LIMITED - 1995-06-30
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,153 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PUGH DAVIES (OLDHAM) LIMITED - 2003-07-28
    HALLCO 414 LIMITED - 2000-04-18
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,182 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.