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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Russell, Anthony James
    Wine Merchant born in January 1967
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Carrick, Mark
    Born in May 1968
    Individual (50 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Carrick, Mark
    Individual (50 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Langley-hunt, Timothy Rochford
    Wine Buyer born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Taylor, Robert James Harding
    Individual (12 offsprings)
    Officer
    1993-04-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 5
    Siew, Eva Yee Wa
    Individual (8 offsprings)
    Officer
    2003-06-27 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 6
    Davy, James Richard John
    Born in June 1967
    Individual (15 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Roger Granville
    Finance Director & Chief Execu born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-09) ~ 1999-07-16
    OF - Director → CIF 0
    Fox, Roger Granville
    Individual (4 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 8
    Stone, Kenneth Roy
    Joint Chairman born in October 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 1994-10-31
    OF - Director → CIF 0
    Stone, Kenneth Roy
    Non-Exec Dir born in October 1932
    Individual (5 offsprings)
    1995-01-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Mckaig, Rory Charles
    Wine Merchant born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Mcdowell, Judith
    Accountant
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 11
    Ramsden, Noel
    Company Director born in December 1955
    Individual (15 offsprings)
    Officer
    2008-12-03 ~ 2020-11-30
    OF - Director → CIF 0
    Ramsden, Noel
    Company Director
    Individual (15 offsprings)
    Officer
    2008-10-10 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 12
    Smith, William Anthony
    Non-Executive Director born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Davy, John Sydney Victor
    Born in February 1930
    Individual (12 offsprings)
    Officer
    (before 1991-10-09) ~ now
    OF - Director → CIF 0
  • 14
    Chudley, Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Clarke, Heather Margaret
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 16
    Bunting, Nigel James
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 17
    DAVY & COMPANY (1997) LIMITED 03369588 00129564
    161 - 165, Greenwich High Road, Greenwich, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DAVY & COMPANY LIMITED

Period: 1913-06-13 ~ now
Company number: 00129564 03369588
Registered name
DAVY & COMPANY LIMITED - now 03369588
Standard Industrial Classification
56101 - Licenced Restaurants
47250 - Retail Sale Of Beverages In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56302 - Public Houses And Bars
Brief company account
Administrative Expenses
-5,084,937 GBP2024-04-01 ~ 2025-03-30
-4,579,002 GBP2023-04-03 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,406 GBP2024-04-01 ~ 2025-03-30
10,413 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,268,074 GBP2024-04-01 ~ 2025-03-30
-972,337 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
-968,469 GBP2024-04-01 ~ 2025-03-30
-739,443 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
4,377,067 GBP2025-03-30
2,235,110 GBP2024-03-31
Investment Property
10,095,000 GBP2025-03-30
10,095,000 GBP2024-03-31
Fixed Assets - Investments
1,001,229 GBP2025-03-30
1,001,229 GBP2024-03-31
Fixed Assets
15,473,296 GBP2025-03-30
13,331,339 GBP2024-03-31
Debtors
2,366,165 GBP2025-03-30
2,170,105 GBP2024-03-31
Cash at bank and in hand
339,778 GBP2025-03-30
400,663 GBP2024-03-31
Current Assets
8,385,548 GBP2025-03-30
9,505,664 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,949,523 GBP2025-03-30
-6,659,608 GBP2024-03-31
Net Current Assets/Liabilities
436,025 GBP2025-03-30
2,846,056 GBP2024-03-31
Total Assets Less Current Liabilities
15,909,321 GBP2025-03-30
16,177,395 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,000,000 GBP2025-03-30
0 GBP2024-03-31
Net Assets/Liabilities
14,660,054 GBP2025-03-30
15,628,523 GBP2024-03-31
Equity
Called up share capital
8,211 GBP2025-03-30
8,211 GBP2024-03-31
8,211 GBP2023-04-02
Revaluation reserve
8,613,128 GBP2025-03-30
8,613,128 GBP2024-03-31
8,613,128 GBP2023-04-02
Retained earnings (accumulated losses)
6,038,715 GBP2025-03-30
7,007,184 GBP2024-03-31
7,746,627 GBP2023-04-02
Equity
14,660,054 GBP2025-03-30
15,628,523 GBP2024-03-31
16,367,966 GBP2023-04-02
Profit/Loss
Retained earnings (accumulated losses)
-968,469 GBP2024-04-01 ~ 2025-03-30
-739,443 GBP2023-04-03 ~ 2024-03-31
Audit Fees/Expenses
22,340 GBP2024-04-01 ~ 2025-03-30
20,000 GBP2023-04-03 ~ 2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-30
572023-04-03 ~ 2024-03-31
Wages/Salaries
2,131,406 GBP2024-04-01 ~ 2025-03-30
2,004,465 GBP2023-04-03 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,002 GBP2024-04-01 ~ 2025-03-30
68,194 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,414,761 GBP2024-04-01 ~ 2025-03-30
2,269,188 GBP2023-04-03 ~ 2024-03-31
Director Remuneration
150,942 GBP2024-04-01 ~ 2025-03-30
149,852 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-299,605 GBP2024-04-01 ~ 2025-03-30
-232,894 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,797,705 GBP2024-03-31
Furniture and fittings
3,400,892 GBP2025-03-30
1,095,157 GBP2024-03-31
Computers
331,309 GBP2025-03-30
309,465 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,589,456 GBP2025-03-30
3,261,877 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-30
Computers
-32,057 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-32,057 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,797,705 GBP2025-03-30
Land and buildings, Under hire purchased contracts or finance leases
59,550 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
882,000 GBP2025-03-30
725,370 GBP2024-03-31
Computers
294,478 GBP2025-03-30
271,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,212,389 GBP2025-03-30
1,026,767 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
156,630 GBP2024-04-01 ~ 2025-03-30
Computers
55,085 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,679 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-30
Computers
-32,057 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,057 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-30
Land and buildings, Under hire purchased contracts or finance leases
35,911 GBP2025-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,797,705 GBP2025-03-30
1,797,705 GBP2024-03-31
Furniture and fittings
2,518,892 GBP2025-03-30
369,787 GBP2024-03-31
Computers
36,831 GBP2025-03-30
38,015 GBP2024-03-31
Land and buildings
29,603 GBP2024-03-31
Investment Property - Fair Value Model
10,095,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,745,262 GBP2025-03-30
1,541,822 GBP2024-03-31
Amounts Owed By Related Parties
63,000 GBP2025-03-30
Current
63,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
557,903 GBP2025-03-30
565,283 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,366,165 GBP2025-03-30
2,170,105 GBP2024-03-31
Trade Creditors/Trade Payables
Current
851,180 GBP2025-03-30
665,349 GBP2024-03-31
Amounts owed to group undertakings
Current
3,939,801 GBP2025-03-30
3,547,941 GBP2024-03-31
Other Taxation & Social Security Payable
Current
365,009 GBP2025-03-30
380,964 GBP2024-03-31
Other Creditors
Current
2,793,533 GBP2025-03-30
2,065,354 GBP2024-03-31
Creditors
Current
7,949,523 GBP2025-03-30
6,659,608 GBP2024-03-31
Other Creditors
Non-current
1,000,000 GBP2025-03-30
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,211 shares2025-03-30
8,211 shares2024-03-31
Related profiles found in government register
  • DAVY & COMPANY LIMITED
    Info
    Registered number 00129564
    161 - 165, Greenwich High Road, London SE10 8JA
    PRIVATE LIMITED COMPANY incorporated on 1913-06-13 (112 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • DAVY & COMPANY LTD
    S
    Registered number 00129564
    161 - 165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 1
  • DAVY & COMPANY LTD
    S
    Registered number 00129564
    161-165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
    00963147
    161 - 165, Greenwich High Road, London
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OXFORD CELLARS LIMITED
    - now 01638478
    CASHBUY LIMITED - 1982-09-27
    161 - 165, Greenwich High Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.