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 6
  • 1
    Morey, William Robert Caleb
    Marketing Director born in May 1975
    Individual (11 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Paul
    Finance Director born in June 1976
    Individual (17 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Murphy, John Patrick
    Company Director born in March 1979
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,042,815 GBP2023-12-31
    Person with significant control
    2018-03-29 ~ now
    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
Ceased 6
  • 1
    George, David William
    Director born in April 1941
    Individual
    Officer
    2012-05-31 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Shelton, Helen Jane
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2018-04-17
    OF - Director → CIF 0
    Mrs Helen Jane Shelton
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Jane George
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-17
    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
  • 4
    Pile, Daryl James
    Managing Director born in January 1977
    Individual
    Officer
    2023-12-20 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Brooks, Timothy
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Timothy Brooks
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    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
  • 6
    Mayer, Dean Scott
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2022-03-04 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PRAGMA DISTRIBUTION LIMITED

Previous names
PRAGMA COMMUNICATIONS LIMITED - 2021-05-11
PRAGMA DISTRIBUTION LIMITED - 2021-05-10
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Turnover/Revenue
11,679,606 GBP2022-10-01 ~ 2023-12-31
10,959,245 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-8,075,786 GBP2022-10-01 ~ 2023-12-31
-7,498,281 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,603,820 GBP2022-10-01 ~ 2023-12-31
3,460,964 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,702,978 GBP2022-10-01 ~ 2023-12-31
-2,388,055 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
900,842 GBP2022-10-01 ~ 2023-12-31
1,072,909 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
914,025 GBP2022-10-01 ~ 2023-12-31
1,007,647 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
914,025 GBP2022-10-01 ~ 2023-12-31
1,007,647 GBP2021-10-01 ~ 2022-09-30
Total Inventories
622,759 GBP2023-12-31
759,983 GBP2022-09-30
Cash at bank and in hand
582,206 GBP2023-12-31
712,191 GBP2022-09-30
Current Assets
7,749,242 GBP2023-12-31
5,455,529 GBP2022-09-30
Net Current Assets/Liabilities
-1,636,008 GBP2023-12-31
2,258,927 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-09-30
100,000 GBP2021-09-30
Retained earnings (accumulated losses)
942,564 GBP2023-12-31
2,452,912 GBP2022-09-30
2,090,476 GBP2021-09-30
Equity
1,042,564 GBP2023-12-31
2,552,912 GBP2022-09-30
2,190,476 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,424,373 GBP2022-10-01 ~ 2023-12-31
-645,211 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,424,373 GBP2022-10-01 ~ 2023-12-31
-645,211 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
914,025 GBP2022-10-01 ~ 2023-12-31
1,007,647 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
136,709 GBP2022-10-01 ~ 2023-12-31
172,147 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,522 GBP2022-10-01 ~ 2023-12-31
85,074 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,566,722 GBP2022-10-01 ~ 2023-12-31
1,602,719 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
332022-10-01 ~ 2023-12-31
342021-10-01 ~ 2022-09-30
Director Remuneration
114,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
100,877 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
23 GBP2022-10-01 ~ 2023-12-31
19 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
161,571 GBP2023-12-31
114,064 GBP2022-09-30
Intangible Assets - Gross Cost
2,873,581 GBP2023-12-31
114,064 GBP2022-09-30
Development expenditure
2,712,010 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
327,860 GBP2023-12-31
61,556 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
222,847 GBP2022-10-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
266,304 GBP2022-10-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
222,847 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
214,000 GBP2023-12-31
535,000 GBP2022-09-30
Plant and equipment
118,667 GBP2023-12-31
117,761 GBP2022-09-30
Furniture and fittings
331,704 GBP2023-12-31
331,524 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
214,000 GBP2023-12-31
267,500 GBP2022-09-30
Plant and equipment
97,776 GBP2023-12-31
84,717 GBP2022-09-30
Furniture and fittings
229,777 GBP2023-12-31
193,601 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
70,560 GBP2022-10-01 ~ 2023-12-31
Plant and equipment
13,059 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
36,176 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,390 GBP2023-12-31
46,390 GBP2022-09-30
Computers
228,031 GBP2023-12-31
219,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
938,792 GBP2023-12-31
1,250,175 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-406,300 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,920 GBP2023-12-31
12,564 GBP2022-09-30
Computers
214,954 GBP2023-12-31
197,619 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,427 GBP2023-12-31
756,001 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,356 GBP2022-10-01 ~ 2023-12-31
Computers
17,335 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,486 GBP2022-10-01 ~ 2023-12-31
Total assets
494,174 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
911,200 GBP2023-12-31
1,438,867 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,341,955 GBP2023-12-31
2,042,262 GBP2022-09-30
Other Debtors
Current
739,892 GBP2023-12-31
16,050 GBP2022-09-30
Prepayments
Current
551,230 GBP2023-12-31
486,176 GBP2022-09-30
Debtors
Current
6,544,277 GBP2023-12-31
3,983,355 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,349,454 GBP2023-12-31
1,309,839 GBP2022-09-30
Amounts owed to group undertakings
Current
3,278,753 GBP2023-12-31
905,461 GBP2022-09-30
Corporation Tax Payable
Current
100,877 GBP2022-09-30
Taxation/Social Security Payable
Current
78,826 GBP2023-12-31
58,506 GBP2022-09-30
Other Creditors
Current
9,717 GBP2022-09-30
Accrued Liabilities
Current
3,410,045 GBP2023-12-31
296,539 GBP2022-09-30
Creditors
Current
9,385,250 GBP2023-12-31
3,196,602 GBP2022-09-30
Deferred Tax Liabilities
25,614 GBP2023-12-31
38,797 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,614 GBP2023-12-31
38,797 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
914,025 GBP2022-10-01 ~ 2023-12-31
Related profiles found in government register
  • PRAGMA DISTRIBUTION LIMITED
    Info
    PRAGMA COMMUNICATIONS LIMITED - 2021-05-11
    PRAGMA DISTRIBUTION LIMITED - 2021-05-10
    Registered number 08090174
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2012-05-31 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PRAGMA DISTRIBUTION LIMITED
    S
    Registered number 08090174
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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