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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.

Parent entities and officers 10
  • 1
    Johnson, Benjamin Lee
    Born in February 1996
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (23 offsprings)
    Officer
    2001-08-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Smith, Ronald Charles Peter
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Medwin, Michael
    Theatre Producer/Actor born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2020-02-26
    OF - Director → CIF 0
  • 5
    Gilchrist, Patric
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Simkins, Michael
    Solicitor born in September 1934
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-08-08
    OF - Director → CIF 0
  • 7
    Biggs, George Christopher
    Company Director born in December 1935
    Individual (21 offsprings)
    Officer
    2005-04-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Pugh, David
    Born in May 1959
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Pugh, David
    Theatre Producer
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 9
    Rogers, Dafydd Harries
    Theatre Producer born in May 1969
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Welch, Andrew Richard
    Theatre Producer born in February 1949
    Individual (13 offsprings)
    Officer
    2013-01-14 ~ 2013-12-19
    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
58,407 GBP2025-03-31
70,189 GBP2024-03-31
Fixed Assets - Investments
12,606 GBP2025-03-31
12,606 GBP2024-03-31
Fixed Assets
71,013 GBP2025-03-31
82,795 GBP2024-03-31
Debtors
437,306 GBP2025-03-31
734,688 GBP2024-03-31
Cash at bank and in hand
337,245 GBP2025-03-31
589,995 GBP2024-03-31
Current Assets
774,551 GBP2025-03-31
1,324,683 GBP2024-03-31
Net Current Assets/Liabilities
430,902 GBP2025-03-31
877,891 GBP2024-03-31
Total Assets Less Current Liabilities
501,915 GBP2025-03-31
960,686 GBP2024-03-31
Net Assets/Liabilities
498,359 GBP2025-03-31
787,878 GBP2024-03-31
Equity
Called up share capital
369 GBP2025-03-31
369 GBP2024-03-31
Share premium
445,626 GBP2025-03-31
445,626 GBP2024-03-31
Capital redemption reserve
59 GBP2025-03-31
59 GBP2024-03-31
Retained earnings (accumulated losses)
52,305 GBP2025-03-31
341,824 GBP2024-03-31
Equity
498,359 GBP2025-03-31
787,878 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,035 GBP2025-03-31
5,782 GBP2024-03-31
Motor vehicles
67,979 GBP2025-03-31
67,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,014 GBP2025-03-31
73,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,487 GBP2025-03-31
739 GBP2024-03-31
Motor vehicles
19,120 GBP2025-03-31
2,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,607 GBP2025-03-31
3,572 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,748 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
16,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,035 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
9,548 GBP2025-03-31
5,043 GBP2024-03-31
Motor vehicles
48,859 GBP2025-03-31
65,146 GBP2024-03-31
Investments in group undertakings and participating interests
106 GBP2025-03-31
106 GBP2024-03-31
Other Investments Other Than Loans
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Amounts invested in assets
Non-current
12,606 GBP2025-03-31
12,606 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
66,817 GBP2025-03-31
93,469 GBP2024-03-31
Amounts Owed By Related Parties
104,687 GBP2025-03-31
Current
490,224 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
265,802 GBP2025-03-31
150,995 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
437,306 GBP2025-03-31
734,688 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,778 GBP2025-03-31
9,525 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,775 GBP2025-03-31
22,016 GBP2024-03-31
Amounts owed to group undertakings
Current
970 GBP2025-03-31
9,497 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
92,194 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,231 GBP2025-03-31
11,077 GBP2024-03-31
Other Creditors
Current
216,895 GBP2025-03-31
302,483 GBP2024-03-31
Creditors
Current
343,649 GBP2025-03-31
446,792 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,556 GBP2025-03-31
13,808 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
159,000 GBP2024-03-31
Creditors
Non-current
3,556 GBP2025-03-31
172,808 GBP2024-03-31

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 9 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
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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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