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
2
- 1
Pudney, Dale Stephen
Born in December 1971Individual (1 offspring)Officer
2023-08-25 ~ nowOF - Director → CIF 0 - 2
Pudney, Donald David
Born in December 1969Individual (7 offsprings)Officer 2016-12-13 ~ nowOF - Director → CIF 0Mr Donald David Pudney
Born in December 1969Individual (7 offsprings)Person with significant control 2016-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DONALD PUDNEY INVESTMENT GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
452 GBP2024-12-31
786 GBP2023-12-31
Fixed Assets - Investments
375 GBP2024-12-31
375 GBP2023-12-31
Fixed Assets
827 GBP2024-12-31
1,161 GBP2023-12-31
Total Inventories
37,520 GBP2024-12-31
37,520 GBP2023-12-31
Debtors
1,748,174 GBP2024-12-31
1,739,493 GBP2023-12-31
Cash at bank and in hand
6,362 GBP2024-12-31
3,956 GBP2023-12-31
Current Assets
1,792,056 GBP2024-12-31
1,780,969 GBP2023-12-31
Creditors
Current
-168,711 GBP2024-12-31
-125,389 GBP2023-12-31
Net Current Assets/Liabilities
1,623,345 GBP2024-12-31
1,655,580 GBP2023-12-31
Total Assets Less Current Liabilities
1,624,172 GBP2024-12-31
1,656,741 GBP2023-12-31
Creditors
Non-current
-1,813,036 GBP2024-12-31
-1,794,986 GBP2023-12-31
Net Assets/Liabilities
-188,864 GBP2024-12-31
-138,245 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-188,964 GBP2024-12-31
-138,345 GBP2023-12-31
Equity
-188,864 GBP2024-12-31
-138,245 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
18,510 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
432 GBP2024-12-31
432 GBP2023-12-31
Computers
3,079 GBP2024-12-31
4,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,511 GBP2024-12-31
4,787 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
432 GBP2024-12-31
324 GBP2023-12-31
Computers
2,627 GBP2024-12-31
3,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,059 GBP2024-12-31
4,001 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
108 GBP2024-01-01 ~ 2024-12-31
Computers
226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
452 GBP2024-12-31
678 GBP2023-12-31
Furniture and fittings
108 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
375 GBP2023-12-31
Investments in Group Undertakings
375 GBP2024-12-31
375 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,748,174 GBP2024-12-31
Current, Amounts falling due within one year
1,739,493 GBP2023-12-31
Other Creditors
Current
168,711 GBP2024-12-31
125,389 GBP2023-12-31
Non-current
1,813,036 GBP2024-12-31
1,794,986 GBP2023-12-31
Related profiles found in government register
- Registered number 10523934
DONALD PUDNEY INVESTMENT GROUP LTD
Info
143 Station Road, Hampton, Middlesex TW12 2ALPRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 DONALD PUDNEY INVESTMENT GROUP LTD
SRegistered number 10523934Milton House, Milton Road, Hampton, Middlesex, United Kingdom, TW12 2LLREGISTERED OFFICECIF 1DONALD PUDNEY INVESTMENT GROUP LTD
SRegistered number 10523934C/o Alvis Accountants, 143 Station Road, Hampton, Middlesex, England, United Kingdom, TW12 2ALPrivate Limited Company in England And WalesCIF 2
Offspring entities and appointments
Active
1
- C/o Alvis Accountants, 143 Station Road, Hampton, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-5,891 GBP2024-02-29Person with significant control 2022-07-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 925 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-27 ~ 2018-09-12CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.