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
    Joseph, Michael Alexander
    Accountant born in March 1990
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Jonathan Michael
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1995-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Andrew Jeremy
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    1995-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Jack
    Individual (11 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    PUGH,DAVIES & COMPANY LIMITED - 2016-10-19
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,352,284 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stoner, Ian Peter
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 2
    Hiett, Andrew James
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 3
    Baker, Alan Thomas
    Solicitor born in January 1934
    Individual
    Officer
    1995-03-09 ~ 1995-03-20
    OF - Director → CIF 0
  • 4
    Kay, James Forbes
    Individual
    Officer
    1995-03-20 ~ 1999-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PUGH DAVIES (NORTHERN QUARTER) LIMITED

Previous name
PUGH DAVIES (DEANSGATE) LIMITED - 2012-04-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,050,000 GBP2024-04-30
16,050,000 GBP2023-04-30
Debtors
2,545,612 GBP2024-04-30
1,805,620 GBP2023-04-30
Cash at bank and in hand
850,451 GBP2024-04-30
1,156,345 GBP2023-04-30
Current Assets
3,396,063 GBP2024-04-30
2,961,965 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-527,569 GBP2024-04-30
-598,011 GBP2023-04-30
Net Current Assets/Liabilities
2,868,494 GBP2024-04-30
2,363,954 GBP2023-04-30
Total Assets Less Current Liabilities
18,918,494 GBP2024-04-30
18,413,954 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2024-04-30
-3,500,000 GBP2023-04-30
Net Assets/Liabilities
12,059,682 GBP2024-04-30
11,550,189 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
3,855,830 GBP2024-04-30
3,331,480 GBP2023-04-30
Equity
12,059,682 GBP2024-04-30
11,550,189 GBP2023-04-30
Investment Property - Fair Value Model
16,050,000 GBP2024-04-30
16,050,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
170,862 GBP2024-04-30
200,254 GBP2023-04-30
Amounts Owed By Related Parties
2,103,351 GBP2024-04-30
Current
1,262,014 GBP2023-04-30
Other Debtors
Amounts falling due within one year
271,399 GBP2024-04-30
343,352 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,545,612 GBP2024-04-30
1,805,620 GBP2023-04-30
Trade Creditors/Trade Payables
Current
19,283 GBP2024-04-30
30,418 GBP2023-04-30
Other Taxation & Social Security Payable
Current
125,715 GBP2024-04-30
227,480 GBP2023-04-30
Other Creditors
Current
382,571 GBP2024-04-30
340,113 GBP2023-04-30
Creditors
Current
527,569 GBP2024-04-30
598,011 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2024-04-30
3,500,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • 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 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.