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
Haslam, Emily Sarah
Corporate Development Officer born in January 1978Individual (9 offsprings)Officer
2021-11-11 ~ nowOF - Director → CIF 0 - 2
Mr Oliver Benjamin Oulton
Born in July 1993Individual (6 offsprings)Person with significant control 2025-03-17 ~ nowPE - Has significant influence or control → CIF 0 - 3
Dilley, James Humphrey
Co-Chief Executive born in December 1984Individual (4 offsprings)Officer 2021-11-11 ~ nowOF - Director → CIF 0 - 4
Oulton, Poppy Mariette
Merchant born in October 1995Individual (1 offspring)Officer 2023-10-25 ~ nowOF - Director → CIF 0 - 5SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, EnglandActive Corporate (6 parents, 523 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2021-11-11 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Simmons, Jon Keith Dennis
Finance Director born in May 1982Individual (2 offsprings)Officer 2021-11-11 ~ 2024-08-12OF - Director → CIF 0 - 2
Garforth-bles, Hugh Charles
Director born in January 1951Individual (1 offspring)Officer ~ 2024-04-03OF - Director → CIF 0Mr Hugh Charles Garforth-bles
Born in January 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-11-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Boone, Mary Joanna Isobel
Director born in July 1951Individual (3 offsprings)Officer 2002-05-14 ~ 2023-11-11OF - Director → CIF 0 - 4
Henry, Pamela Jill
IndividualOfficer 1993-05-21 ~ 2021-11-11OF - Secretary → CIF 0 - 5
Dudgeon, William Richard
Director born in July 1933IndividualOfficer ~ 1993-05-25OF - Director → CIF 0Dudgeon, William Richard
IndividualOfficer ~ 1993-05-25OF - Secretary → CIF 0 - 6THE VINTAGE TANNING CO LIMITED - 2004-07-22HALO FURNISHINGS LIMITED - 2022-02-18ATLANTIC PRESS LIMITED - 2000-10-24VINTAGE TANNING LIMITED - 2000-11-24Bluebird, 350 Kings Road, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-2,167,848 GBP2024-01-01 ~ 2024-12-31Person with significant control2021-11-11 ~ 2025-03-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PETER DUDGEON LIMITED
Previous name
PETER DUDGEON INTERIORS LIMITED - 1987-04-24
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
10,791 GBP2024-12-31
13,798 GBP2023-12-31
Total Inventories
205,042 GBP2024-12-31
205,042 GBP2023-12-31
Debtors
61,843 GBP2024-12-31
30,610 GBP2023-12-31
Cash at bank and in hand
66,902 GBP2024-12-31
138,905 GBP2023-12-31
Current Assets
333,787 GBP2024-12-31
374,557 GBP2023-12-31
Net Current Assets/Liabilities
-257,252 GBP2024-12-31
-131,577 GBP2023-12-31
Total Assets Less Current Liabilities
-246,461 GBP2024-12-31
-117,779 GBP2023-12-31
Creditors
Non-current
-25,032 GBP2024-12-31
-26,769 GBP2023-12-31
Net Assets/Liabilities
-271,493 GBP2024-12-31
-144,548 GBP2023-12-31
Equity
Called up share capital
267 GBP2024-12-31
267 GBP2023-12-31
Share premium
38,213 GBP2024-12-31
38,213 GBP2023-12-31
Retained earnings (accumulated losses)
-309,973 GBP2024-12-31
-183,028 GBP2023-12-31
Equity
-271,493 GBP2024-12-31
-144,548 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
100,089 GBP2024-12-31
91,785 GBP2023-12-31
Plant and equipment
30,463 GBP2024-12-31
28,913 GBP2023-12-31
Furniture and fittings
104,944 GBP2024-12-31
103,297 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
235,496 GBP2024-12-31
223,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
96,377 GBP2024-12-31
91,612 GBP2023-12-31
Plant and equipment
28,444 GBP2024-12-31
26,508 GBP2023-12-31
Furniture and fittings
99,884 GBP2024-12-31
92,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,705 GBP2024-12-31
210,197 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,765 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,936 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,712 GBP2024-12-31
173 GBP2023-12-31
Plant and equipment
2,019 GBP2024-12-31
2,405 GBP2023-12-31
Furniture and fittings
5,060 GBP2024-12-31
11,220 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
756 GBP2024-12-31
26,730 GBP2023-12-31
Other Debtors
Current
61,087 GBP2024-12-31
3,880 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
61,843 GBP2024-12-31
Amounts falling due within one year, Current
30,610 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,234 GBP2024-12-31
9,375 GBP2023-12-31
Other Remaining Borrowings
Current
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,217 GBP2024-12-31
50,758 GBP2023-12-31
Amounts owed to group undertakings
Current
256,032 GBP2024-12-31
72,478 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,159 GBP2024-12-31
29,218 GBP2023-12-31
Other Creditors
Current
1,755 GBP2024-12-31
3,455 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
800 GBP2024-12-31
800 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
25,032 GBP2024-12-31
26,769 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
Class 2 ordinary share
147 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-126,945 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-126,945 GBP2024-01-01 ~ 2024-12-31
PETER DUDGEON LIMITED
InfoPETER DUDGEON INTERIORS LIMITED - 1987-04-24Registered number 01235720Unit 9a Chiswick Studios, 9 Power Park, Chiswick, London W4 5PYPrivate Limited Company incorporated on 1975-12-01 (49 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.