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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 10
  • 1
    Rogers, Dafydd Harries
    Theatre Producer born in May 1969
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Medwin, Michael
    Theatre Producer/Actor born in July 1923
    Individual (2 offsprings)
    Officer
    ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (22 offsprings)
    Officer
    2001-08-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Pugh, David
    Born in May 1959
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pugh, David
    Theatre Producer
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Benjamin Lee
    Born in February 1996
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Biggs, George Christopher
    Company Director born in December 1935
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Welch, Andrew Richard
    Theatre Producer born in February 1949
    Individual (13 offsprings)
    Officer
    2013-01-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Gilchrist, Patric
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Simkins, Michael
    Solicitor born in September 1934
    Individual (21 offsprings)
    Officer
    ~ 2001-08-08
    OF - Director → CIF 0
  • 10
    Smith, Ronald Charles Peter
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DAVID PUGH LIMITED

Period: 1984-04-05 ~ now
Company number: 01744509
Registered names
DAVID PUGH LIMITED - now
PATLAW LIMITED - 1984-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,189 GBP2024-03-31
30,582 GBP2023-03-31
Fixed Assets - Investments
12,606 GBP2024-03-31
106 GBP2023-03-31
Fixed Assets
82,795 GBP2024-03-31
30,688 GBP2023-03-31
Debtors
734,688 GBP2024-03-31
558,157 GBP2023-03-31
Cash at bank and in hand
589,995 GBP2024-03-31
119,821 GBP2023-03-31
Current Assets
1,324,683 GBP2024-03-31
677,978 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-446,792 GBP2024-03-31
Net Current Assets/Liabilities
877,891 GBP2024-03-31
554,426 GBP2023-03-31
Total Assets Less Current Liabilities
960,686 GBP2024-03-31
585,114 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-172,808 GBP2024-03-31
-202,488 GBP2023-03-31
Net Assets/Liabilities
787,878 GBP2024-03-31
382,626 GBP2023-03-31
Equity
Called up share capital
369 GBP2024-03-31
369 GBP2023-03-31
Share premium
445,626 GBP2024-03-31
445,626 GBP2023-03-31
Capital redemption reserve
59 GBP2024-03-31
59 GBP2023-03-31
Retained earnings (accumulated losses)
341,824 GBP2024-03-31
-63,428 GBP2023-03-31
Equity
787,878 GBP2024-03-31
382,626 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,782 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
67,979 GBP2024-03-31
43,495 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,761 GBP2024-03-31
43,495 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-43,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-43,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
739 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
2,833 GBP2024-03-31
12,913 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,572 GBP2024-03-31
12,913 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
739 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
5,043 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
65,146 GBP2024-03-31
30,582 GBP2023-03-31
Investments in group undertakings and participating interests
106 GBP2024-03-31
106 GBP2023-03-31
Other Investments Other Than Loans
12,500 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
Non-current
12,606 GBP2024-03-31
106 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
93,469 GBP2024-03-31
2,633 GBP2023-03-31
Amounts Owed By Related Parties
490,224 GBP2024-03-31
Current
279,486 GBP2023-03-31
Other Debtors
Amounts falling due within one year
150,995 GBP2024-03-31
198,846 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
734,688 GBP2024-03-31
Amounts falling due within one year, Current
558,157 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,525 GBP2024-03-31
9,248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,016 GBP2024-03-31
11,760 GBP2023-03-31
Amounts owed to group undertakings
Current
9,497 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
92,194 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,077 GBP2024-03-31
9,880 GBP2023-03-31
Other Creditors
Current
302,483 GBP2024-03-31
92,664 GBP2023-03-31
Creditors
Current
446,792 GBP2024-03-31
123,552 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,808 GBP2024-03-31
25,066 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
18,422 GBP2023-03-31
Other Remaining Borrowings
Non-current
159,000 GBP2024-03-31
159,000 GBP2023-03-31
Creditors
Non-current
172,808 GBP2024-03-31
202,488 GBP2023-03-31
Related profiles found in government register
  • DAVID PUGH LIMITED
    Info
    PATLAW LIMITED - 1984-04-05
    Registered number 01744509
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1983-08-05 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • DAVID PUGH LIMITED
    S
    Registered number 01744509
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CATHY COMEDY LTD
    17103589
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DAVID PUGH (ART) LIMITED
    - now 03468361
    DAVID PUGH (BROADWAY) LIMITED
    - 2016-09-13 03468361
    DAVID PUGH (ART BROADWAY) LIMITED - 2002-11-27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DAVID PUGH (THE BAND) LIMITED
    10432076
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    H.M. TENNENT LIMITED
    03675182
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    MATCHAM PRODUCTIONS LIMITED
    12681046
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MOSS EMPIRES LIMITED
    03675188
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    THE CUNARD THEATRE COMPANY LIMITED
    16448476
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.