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 1
  • Haddon, Mark Anthony
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Haddon
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Haddon, Chantal Louise
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2021-03-28
    OF - Director → CIF 0
    Mrs Chantal Louise Haddon
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ 2021-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kendal, Chapel Lane, Brown Edge, Stoke-on-trent, Staffordshire, England
    Corporate
    Person with significant control
    2021-03-28 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUDLEY'S POINT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
67,002 GBP2024-03-31
67,002 GBP2023-03-31
Net Current Assets/Liabilities
67,002 GBP2024-03-31
67,002 GBP2023-03-31
Total Assets Less Current Liabilities
67,004 GBP2024-03-31
67,004 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
66,984 GBP2024-03-31
66,984 GBP2023-03-31
Equity
67,004 GBP2024-03-31
67,004 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
67,000 GBP2024-03-31
Current
67,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
67,002 GBP2024-03-31
67,002 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PUDLEY'S POINT LIMITED
    Info
    Registered number 09343943
    Kendal Chapel Lane, Brown Edge, Stoke-on-trent ST6 8TH
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PUDLEY'S POINT LIMITED
    S
    Registered number missing
    Kendal, Chapel Lane, Brown Edge, Stoke-on-trent, England, ST6 8TH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kendal Chapel Lane, Brown Edge, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    221,634 GBP2024-03-31
    Person with significant control
    2016-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.