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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 9
  • 1
    Joseph, Jonathan Michael
    Born in July 1947
    Individual (24 offsprings)
    Officer
    1995-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Alan Thomas
    Solicitor born in January 1934
    Individual (9 offsprings)
    Officer
    1995-03-09 ~ 1995-03-20
    OF - Director → CIF 0
  • 3
    Joseph, Andrew Jeremy
    Born in September 1963
    Individual (17 offsprings)
    Officer
    1995-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Stoner, Ian Peter
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 5
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Kay, James Forbes
    Individual (8 offsprings)
    Officer
    1995-03-20 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Hiett, Andrew James
    Individual (29 offsprings)
    Officer
    1995-03-09 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 8
    Joseph, Michael Alexander
    Born in March 1990
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    PUGH DAVIES & COMPANY LIMITED
    - now 00076344
    PUGH,DAVIES & COMPANY LIMITED - 2016-10-19 00076344
    1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUGH DAVIES (NORTHERN QUARTER) LIMITED

Period: 2012-04-17 ~ now
Company number: 03033301
Registered names
PUGH DAVIES (NORTHERN QUARTER) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,050,000 GBP2025-04-30
16,050,000 GBP2024-04-30
Debtors
2,488,287 GBP2025-04-30
2,545,612 GBP2024-04-30
Cash at bank and in hand
540,123 GBP2025-04-30
850,451 GBP2024-04-30
Current Assets
3,028,410 GBP2025-04-30
3,396,063 GBP2024-04-30
Net Current Assets/Liabilities
2,440,205 GBP2025-04-30
2,868,494 GBP2024-04-30
Total Assets Less Current Liabilities
18,490,205 GBP2025-04-30
18,918,494 GBP2024-04-30
Creditors
Non-current
-3,500,000 GBP2025-04-30
-3,500,000 GBP2024-04-30
Net Assets/Liabilities
11,655,098 GBP2025-04-30
12,059,682 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
3,522,360 GBP2025-04-30
3,855,830 GBP2024-04-30
Equity
11,655,098 GBP2025-04-30
12,059,682 GBP2024-04-30
Investment Property - Fair Value Model
16,050,000 GBP2025-04-30
16,050,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
210,743 GBP2025-04-30
170,862 GBP2024-04-30
Amounts Owed By Related Parties
2,068,506 GBP2025-04-30
Current
2,103,351 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
209,038 GBP2025-04-30
Current, Amounts falling due within one year
271,399 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,488,287 GBP2025-04-30
Current, Amounts falling due within one year
2,545,612 GBP2024-04-30
Trade Creditors/Trade Payables
Current
80,833 GBP2025-04-30
19,283 GBP2024-04-30
Other Taxation & Social Security Payable
Current
167,792 GBP2025-04-30
125,715 GBP2024-04-30
Other Creditors
Current
339,580 GBP2025-04-30
382,571 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2025-04-30
3,500,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • PUGH DAVIES (NORTHERN QUARTER) LIMITED
    Info
    PUGH DAVIES (DEANSGATE) LIMITED - 2012-04-17
    Registered number 03033301
    1 Tabley Mews, Off Stamford Street, Altrincham WA14 1DA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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