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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
Active 6
  • 1
    Murphy, John Patrick
    Company Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Morey, William Robert Caleb
    Marketing Director born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Paul
    Finance Director born in June 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    CANDIO GROUP LIMITED - 2022-03-25
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -218,162 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mayer, Dean Scott
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Brooks, Timothy
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Timothy Brooks
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2022-03-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    William Robert Caleb Moray
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pile, Daryl James
    Managing Director born in January 1977
    Individual
    Officer
    icon of calendar 2023-12-20 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

PRAGMA GROUP LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,424,373 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
2,424,373 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
2,424,373 GBP2022-10-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-09-30
Share premium
1,564,002 GBP2024-12-31
1,564,002 GBP2023-12-31
1,564,002 GBP2022-09-30
Retained earnings (accumulated losses)
478,713 GBP2024-12-31
478,713 GBP2023-12-31
478,713 GBP2022-09-30
Total liabilities
2,612,100 GBP2024-12-31
2,612,100 GBP2023-12-31
Equity
2,042,815 GBP2024-12-31
2,042,815 GBP2023-12-31
2,042,815 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,424,373 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
-2,424,373 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,424,373 GBP2022-10-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,052,791 GBP2024-12-31
2,052,791 GBP2023-12-31
Amounts owed to group undertakings
Current
2,612,000 GBP2024-12-31
2,612,000 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
2,612,100 GBP2024-12-31
2,612,100 GBP2023-12-31
Related profiles found in government register
  • PRAGMA GROUP LIMITED
    Info
    Registered number 11279881
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2018-03-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PRAGMA GROUP LIMITED
    S
    Registered number 11279881
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,280,115 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRAGMA DISTRIBUTION LIMITED - 2021-05-10
    PRAGMA COMMUNICATIONS LIMITED - 2021-05-11
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,042,564 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.