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, Michael Alexander
    Accountant born in March 1990
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Jonathan Michael
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Andrew Jeremy
    Company Director born in September 1963
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    PUGH DAVIES & COMPANY LIMITED - now
    PUGH,DAVIES & COMPANY LIMITED - 2016-10-19
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,352,284 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Blacow, Andrew Charles
    Finance Director born in April 1922
    Individual
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 2
    Joseph, Suzanne Carole
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    Stoner, Ian Peter
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 4
    Jones, Philip Neil
    Company Director born in March 1948
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Kay, James Forbes
    Individual
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PUGH DAVIES PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
317 GBP2024-04-30
423 GBP2023-04-30
Investment Property
24,472,000 GBP2024-04-30
24,472,000 GBP2023-04-30
Fixed Assets - Investments
557,250 GBP2024-04-30
558,032 GBP2023-04-30
Fixed Assets
25,029,567 GBP2024-04-30
25,030,455 GBP2023-04-30
Debtors
14,059,443 GBP2024-04-30
11,252,607 GBP2023-04-30
Cash at bank and in hand
159,370 GBP2024-04-30
675,922 GBP2023-04-30
Current Assets
14,218,813 GBP2024-04-30
11,928,529 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,286,654 GBP2024-04-30
-9,578,763 GBP2023-04-30
Net Current Assets/Liabilities
7,932,159 GBP2024-04-30
2,349,766 GBP2023-04-30
Total Assets Less Current Liabilities
32,961,726 GBP2024-04-30
27,380,221 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
23,827,288 GBP2024-04-30
23,208,132 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
5,088,431 GBP2024-04-30
4,373,016 GBP2023-04-30
Equity
23,827,288 GBP2024-04-30
23,208,132 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
36,307 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,990 GBP2024-04-30
35,884 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
106 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
317 GBP2024-04-30
423 GBP2023-04-30
Investment Property - Fair Value Model
24,472,000 GBP2024-04-30
24,472,000 GBP2023-04-30
Investments in group undertakings and participating interests
557,250 GBP2024-04-30
558,032 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
559,202 GBP2024-04-30
301,530 GBP2023-04-30
Amounts Owed By Related Parties
12,157,408 GBP2024-04-30
Current
9,444,498 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,342,833 GBP2024-04-30
1,506,579 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
14,059,443 GBP2024-04-30
11,252,607 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
3,500,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
301,641 GBP2024-04-30
388,002 GBP2023-04-30
Amounts owed to group undertakings
Current
4,367,810 GBP2024-04-30
3,817,230 GBP2023-04-30
Other Taxation & Social Security Payable
Current
116,741 GBP2024-04-30
218,041 GBP2023-04-30
Other Creditors
Current
1,500,462 GBP2024-04-30
1,655,490 GBP2023-04-30
Creditors
Current
6,286,654 GBP2024-04-30
9,578,763 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,000,000 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PUGH DAVIES PROPERTIES LIMITED
    Info
    Registered number 01051380
    1 Tabley Mews, Off Stamford Street, Altrincham WA14 1DA
    Private Limited Company incorporated on 1972-04-25 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • PUGH DAVIES PROPERTIES LIMITED
    S
    Registered number 01051380
    Riverside, 1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom, M3 5FS
    CIF 1
  • PUGH DAVIES PROPERTIES LIMITED
    S
    Registered number 01051380
    1st Floor Cloister House Riverdale, New Bailey Street, Salford, Manchester, England, M3 5FS
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    298,681 GBP2023-06-30
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-29 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.