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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
    Davy, James Richard John
    Born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Carrick, Mark
    Born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
    Carrick, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Davy, John Sydney Victor
    Born in February 1930
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Bunting, Nigel James
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Chudley, Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
  • 6
    DAVY & COMPANY (1997) LIMITED
    icon of address161 - 165, Greenwich High Road, Greenwich, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    82 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Clarke, Heather Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 2
    Langley-hunt, Timothy Rochford
    Wine Buyer born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Russell, Anthony James
    Wine Merchant born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Taylor, Robert James Harding
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 5
    Siew, Eva Yee Wa
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 6
    Fox, Roger Granville
    Finance Director & Chief Execu born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
    Fox, Roger Granville
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 7
    Mcdowell, Judith
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 8
    Ramsden, Noel
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2020-11-30
    OF - Director → CIF 0
    Ramsden, Noel
    Company Director
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 9
    Stone, Kenneth Roy
    Joint Chairman born in October 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    Stone, Kenneth Roy
    Non-Exec Dir born in October 1932
    Individual
    icon of calendar 1995-01-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Smith, William Anthony
    Non-Executive Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Mckaig, Rory Charles
    Wine Merchant born in December 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DAVY & COMPANY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
2,265,487 GBP2023-04-02
2,300,997 GBP2022-04-03
Investment Property
10,095,000 GBP2023-04-02
10,095,000 GBP2022-04-03
Fixed Assets - Investments
1,001,229 GBP2023-04-02
1,001,229 GBP2022-04-03
Fixed Assets
13,361,716 GBP2023-04-02
13,397,226 GBP2022-04-03
Debtors
1,809,155 GBP2023-04-02
1,152,696 GBP2022-04-03
Cash at bank and in hand
234,669 GBP2023-04-02
378,378 GBP2022-04-03
Current Assets
8,467,721 GBP2023-04-02
7,712,332 GBP2022-04-03
Creditors
Current, Amounts falling due within one year
-4,679,705 GBP2023-04-02
-3,167,967 GBP2022-04-03
Net Current Assets/Liabilities
3,788,016 GBP2023-04-02
4,544,365 GBP2022-04-03
Total Assets Less Current Liabilities
17,149,732 GBP2023-04-02
17,941,591 GBP2022-04-03
Net Assets/Liabilities
16,367,966 GBP2023-04-02
17,201,122 GBP2022-04-03
Equity
Called up share capital
8,211 GBP2023-04-02
8,211 GBP2022-04-03
8,211 GBP2021-03-27
Revaluation reserve
8,613,128 GBP2023-04-02
8,838,069 GBP2022-04-03
8,404,562 GBP2021-03-27
Retained earnings (accumulated losses)
7,746,627 GBP2023-04-02
8,354,842 GBP2022-04-03
8,704,739 GBP2021-03-27
Equity
16,367,966 GBP2023-04-02
17,201,122 GBP2022-04-03
17,117,512 GBP2021-03-27
Profit/Loss
Retained earnings (accumulated losses)
-833,156 GBP2022-04-04 ~ 2023-04-02
83,610 GBP2021-03-28 ~ 2022-04-03
Profit/Loss
-833,156 GBP2022-04-04 ~ 2023-04-02
83,610 GBP2021-03-28 ~ 2022-04-03
Average Number of Employees
542022-04-04 ~ 2023-04-02
472021-03-28 ~ 2022-04-03
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,797,705 GBP2022-04-03
Furniture and fittings
1,049,014 GBP2023-04-02
1,006,864 GBP2022-04-03
Computers
278,355 GBP2023-04-02
273,683 GBP2022-04-03
Motor vehicles
0 GBP2023-04-02
20,662 GBP2022-04-03
Property, Plant & Equipment - Gross Cost
3,184,624 GBP2023-04-02
3,158,464 GBP2022-04-03
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,617 GBP2022-04-04 ~ 2023-04-02
Computers
-6,269 GBP2022-04-04 ~ 2023-04-02
Motor vehicles
-20,662 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Other Disposals
-43,548 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,797,705 GBP2023-04-02
Land and buildings, Under hire purchased contracts or finance leases
59,550 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
649,374 GBP2023-04-02
587,704 GBP2022-04-03
Computers
245,747 GBP2023-04-02
233,358 GBP2022-04-03
Motor vehicles
0 GBP2023-04-02
18,336 GBP2022-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
919,137 GBP2023-04-02
857,467 GBP2022-04-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-04 ~ 2023-04-02
Furniture and fittings
75,398 GBP2022-04-04 ~ 2023-04-02
Computers
18,269 GBP2022-04-04 ~ 2023-04-02
Motor vehicles
196 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,810 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,728 GBP2022-04-04 ~ 2023-04-02
Computers
-5,880 GBP2022-04-04 ~ 2023-04-02
Motor vehicles
-18,532 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,140 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-04-02
Land and buildings, Under hire purchased contracts or finance leases
24,016 GBP2023-04-02
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,797,705 GBP2023-04-02
1,797,705 GBP2022-04-03
Land and buildings, Under hire purchased contracts or finance leases
35,534 GBP2023-04-02
Furniture and fittings
399,640 GBP2023-04-02
419,160 GBP2022-04-03
Computers
32,608 GBP2023-04-02
40,325 GBP2022-04-03
Motor vehicles
0 GBP2023-04-02
2,326 GBP2022-04-03
Investment Property - Fair Value Model
10,095,000 GBP2022-04-03
Trade Debtors/Trade Receivables
Current
1,354,887 GBP2023-04-02
748,198 GBP2022-04-03
Amounts Owed By Related Parties
63,000 GBP2023-04-02
Current
63,000 GBP2022-04-03
Other Debtors
Amounts falling due within one year
391,268 GBP2023-04-02
341,498 GBP2022-04-03
Debtors
Current, Amounts falling due within one year
1,809,155 GBP2023-04-02
1,152,696 GBP2022-04-03
Bank Borrowings/Overdrafts
Current
1,405,539 GBP2023-04-02
679,556 GBP2022-04-03
Trade Creditors/Trade Payables
Current
656,020 GBP2023-04-02
870,252 GBP2022-04-03
Amounts owed to group undertakings
Current
760,324 GBP2023-04-02
50,778 GBP2022-04-03
Other Taxation & Social Security Payable
Current
336,570 GBP2023-04-02
334,863 GBP2022-04-03
Other Creditors
Current
1,521,252 GBP2023-04-02
1,232,518 GBP2022-04-03
Creditors
Current
4,679,705 GBP2023-04-02
3,167,967 GBP2022-04-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,250 GBP2023-04-02
42,750 GBP2022-04-03
Related profiles found in government register
  • DAVY & COMPANY LIMITED
    Info
    Registered number 00129564
    icon of address161 - 165, Greenwich High Road, London SE10 8JA
    PRIVATE LIMITED COMPANY incorporated on 1913-06-13 (112 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • DAVY & COMPANY LTD
    S
    Registered number 00129564
    icon of address161 - 165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 1
  • DAVY & COMPANY LTD
    S
    Registered number 00129564
    icon of address161-165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address161 - 165, Greenwich High Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASHBUY LIMITED - 1982-09-27
    icon of address161 - 165, Greenwich High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,151 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.