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 1978
    Individual (9 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Dilley, James Humphrey
    Co-Chief Executive born in December 1984
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Oulton, Poppy Mariette
    Merchant born in October 1995
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Oliver Benjamin Oulton
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Simmons, Jon Keith Dennis
    Finance Director born in May 1982
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Garforth-bles, Hugh Charles
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2024-04-03
    OF - Director → CIF 0
    Mr Hugh Charles Garforth-bles
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dudgeon, William Richard
    Director born in July 1933
    Individual
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
    Dudgeon, William Richard
    Individual
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
  • 4
    Henry, Pamela Jill
    Individual
    Officer
    1993-05-21 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 5
    Boone, Mary Joanna Isobel
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2023-11-11
    OF - Director → CIF 0
  • 6
    HALO FURNISHINGS LIMITED - 2022-02-18
    THE VINTAGE TANNING CO LIMITED - 2004-07-22
    VINTAGE TANNING LIMITED - 2000-11-24
    ATLANTIC PRESS LIMITED - 2000-10-24
    Bluebird, 350 Kings Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ 2025-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
Property, Plant & Equipment
18,678 GBP2022-01-31
21,163 GBP2021-01-31
Total Inventories
206,734 GBP2022-01-31
205,042 GBP2021-01-31
Debtors
Current
60,222 GBP2022-01-31
32,249 GBP2021-01-31
Cash at bank and in hand
54,603 GBP2022-01-31
118,774 GBP2021-01-31
Current Assets
321,559 GBP2022-01-31
356,065 GBP2021-01-31
Net Current Assets/Liabilities
-45,674 GBP2022-01-31
51,201 GBP2021-01-31
Total Assets Less Current Liabilities
-26,996 GBP2022-01-31
72,364 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-39,422 GBP2022-01-31
-103,055 GBP2021-01-31
Net Assets/Liabilities
-66,418 GBP2022-01-31
-30,691 GBP2021-01-31
Average Number of Employees
152021-02-01 ~ 2022-01-31
152020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
102,042 GBP2022-01-31
100,400 GBP2021-01-31
Other
28,913 GBP2022-01-31
28,913 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
217,447 GBP2022-01-31
215,805 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
86,991 GBP2022-01-31
84,336 GBP2021-01-31
Other
25,286 GBP2022-01-31
24,646 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,769 GBP2022-01-31
194,642 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,655 GBP2021-02-01 ~ 2022-01-31
Other
640 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,127 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,051 GBP2022-01-31
16,064 GBP2021-01-31
Other
3,627 GBP2022-01-31
4,267 GBP2021-01-31
Value of work in progress
51,226 GBP2022-01-31
44,003 GBP2021-01-31
Other types of inventories not specified separately
155,508 GBP2022-01-31
161,039 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
56,176 GBP2022-01-31
30,103 GBP2021-01-31
Other Debtors
Current
4,046 GBP2022-01-31
2,146 GBP2021-01-31
Total Borrowings
Current, Amounts falling due within one year
9,375 GBP2022-01-31
12,222 GBP2021-01-31
Trade Creditors/Trade Payables
61,547 GBP2022-01-31
66,904 GBP2021-01-31
Taxation/Social Security Payable
9,465 GBP2022-01-31
100,332 GBP2021-01-31
Accrued Liabilities
750 GBP2022-01-31
735 GBP2021-01-31
Other Creditors
286,096 GBP2022-01-31
124,671 GBP2021-01-31
Total Borrowings
Non-current, Amounts falling due after one year
39,422 GBP2022-01-31
103,055 GBP2021-01-31
Bank Borrowings
Non-current
53,055 GBP2021-01-31
Other Remaining Borrowings
Non-current
39,422 GBP2022-01-31
50,000 GBP2021-01-31
Total Borrowings
Non-current
39,422 GBP2022-01-31
103,055 GBP2021-01-31
Other Remaining Borrowings
Current
9,375 GBP2022-01-31
12,222 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2022-01-31
120 shares2021-01-31
Par Value of Share
Class 2 ordinary share
12021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
147 shares2022-01-31
147 shares2021-01-31
Number of Shares Issued (Fully Paid)
267 shares2022-01-31
267 shares2021-01-31
Nominal value of allotted share capital
267 GBP2021-02-01 ~ 2022-01-31
267 GBP2020-02-01 ~ 2021-01-31
  • PETER DUDGEON LIMITED
    Info
    PETER DUDGEON INTERIORS LIMITED - 1987-04-24
    Registered number 01235720
    Unit 9a Chiswick Studios, 9 Power Park, Chiswick, London W4 5PY
    Private Limited Company incorporated on 1975-12-01 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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