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 5
  • 1
    Mathews, Joe
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Broadfield, Mark
    Finance Director born in January 1955
    Individual (6 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
    Broadfield, Mark Philip
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Alan Albert
    Bespoke Tailor born in July 1950
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Patrick James
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 5
    DAVIES & SON OF SAVILE ROW LTD
    38, Savile Row, City Of Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    126,243 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Forsey, Peter
    Bespoke Tailors Cutter born in May 1935
    Individual
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
    Forsey, Peter
    Company Secretary
    Individual
    Officer
    1998-06-18 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 2
    Mathews, William Frederick
    Bespoke Tailors Cutter born in September 1934
    Individual
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Bailey, Robert
    Production Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Hilton, Barbara Marguerite
    Individual
    Officer
    ~ 1998-06-18
    OF - Secretary → CIF 0
  • 5
    Lawless, Graham
    Sales Director born in January 1961
    Individual
    Officer
    2013-06-13 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Mrs Christina Bennett
    Born in July 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Alan Albert Bennett
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Mr Patrick James Murphy
    Born in May 1961
    Individual (25 offsprings)
    Person with significant control
    2017-04-19 ~ 2022-07-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DAVIES & SON (LONDON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
459 GBP2023-12-31
97 GBP2022-12-31
Fixed Assets - Investments
4,401 GBP2023-12-31
4,401 GBP2022-12-31
Fixed Assets
4,860 GBP2023-12-31
4,498 GBP2022-12-31
Debtors
499,172 GBP2023-12-31
432,266 GBP2022-12-31
Cash at bank and in hand
67,167 GBP2023-12-31
155,926 GBP2022-12-31
Current Assets
661,664 GBP2023-12-31
632,383 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-364,481 GBP2023-12-31
-366,423 GBP2022-12-31
Net Current Assets/Liabilities
297,183 GBP2023-12-31
265,960 GBP2022-12-31
Total Assets Less Current Liabilities
302,043 GBP2023-12-31
270,458 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,806 GBP2023-12-31
-24,946 GBP2022-12-31
Net Assets/Liabilities
287,237 GBP2023-12-31
245,512 GBP2022-12-31
Equity
Called up share capital
40,576 GBP2023-12-31
40,576 GBP2022-12-31
Retained earnings (accumulated losses)
246,661 GBP2023-12-31
204,936 GBP2022-12-31
Equity
287,237 GBP2023-12-31
245,512 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
325,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,384 GBP2023-12-31
692 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
925 GBP2023-12-31
596 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
459 GBP2023-12-31
97 GBP2022-12-31
Investments in group undertakings and participating interests
4,401 GBP2023-12-31
4,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,586 GBP2023-12-31
58,042 GBP2022-12-31
Other Debtors
Amounts falling due within one year
460,586 GBP2023-12-31
374,224 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
499,172 GBP2023-12-31
432,266 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,878 GBP2023-12-31
10,627 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,044 GBP2023-12-31
20,246 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,183 GBP2023-12-31
41,607 GBP2022-12-31
Other Creditors
Current
296,376 GBP2023-12-31
293,943 GBP2022-12-31
Creditors
Current
364,481 GBP2023-12-31
366,423 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
24,946 GBP2022-12-31
Related profiles found in government register
  • DAVIES & SON (LONDON) LIMITED
    Info
    Registered number 00261135
    3 Davies & Son (london) Ltd, 38 Savile Row, London W1S 3QE
    Private Limited Company incorporated on 1931-12-16 (93 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • DAVIES & SON (LONDON) LIMITED
    S
    Registered number missing
    38, Savile Row, London, England, W1S 3QE
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Savile Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.