logo
explain how to read the page

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 11
  • 1
    Broadfield, Mark Philip
    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
  • 2
    Mathews, William Frederick
    Bespoke Tailors Cutter born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Mathews, Joe
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Barbara Marguerite
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-06-18
    OF - Secretary → CIF 0
  • 5
    Murphy, Patrick James
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mr Patrick James Murphy
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-19 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 6
    Lawless, Graham
    Sales Director born in January 1961
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Bennett, Alan Albert
    Bespoke Tailor born in July 1950
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2025-06-17
    OF - Director → CIF 0
    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
    Forsey, Peter
    Bespoke Tailors Cutter born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 2000-05-08
    OF - Director → CIF 0
    Forsey, Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 9
    Bailey, Robert
    Production Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Mrs Christina Bennett
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    DAVIES & SON OF SAVILE ROW LTD 08168186
    38, Savile Row, City Of Westminster, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVIES & SON (LONDON) LIMITED

Period: 1931-12-16 ~ now
Company number: 00261135
Registered name
DAVIES & SON (LONDON) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
228 GBP2024-12-31
459 GBP2023-12-31
Fixed Assets - Investments
4,401 GBP2024-12-31
4,401 GBP2023-12-31
Fixed Assets
4,629 GBP2024-12-31
4,860 GBP2023-12-31
Debtors
625,364 GBP2024-12-31
499,173 GBP2023-12-31
Cash at bank and in hand
56,893 GBP2024-12-31
67,167 GBP2023-12-31
Current Assets
763,744 GBP2024-12-31
661,665 GBP2023-12-31
Net Current Assets/Liabilities
312,939 GBP2024-12-31
309,819 GBP2023-12-31
Total Assets Less Current Liabilities
317,568 GBP2024-12-31
314,679 GBP2023-12-31
Net Assets/Liabilities
312,231 GBP2024-12-31
299,873 GBP2023-12-31
Equity
Called up share capital
40,576 GBP2024-12-31
40,576 GBP2023-12-31
Retained earnings (accumulated losses)
271,655 GBP2024-12-31
259,297 GBP2023-12-31
Equity
312,231 GBP2024-12-31
299,873 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
325,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,156 GBP2024-12-31
925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
228 GBP2024-12-31
459 GBP2023-12-31
Investments in group undertakings and participating interests
4,401 GBP2024-12-31
4,401 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,215 GBP2024-12-31
38,587 GBP2023-12-31
Other Debtors
Amounts falling due within one year
567,149 GBP2024-12-31
460,586 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
625,364 GBP2024-12-31
Amounts falling due within one year, Current
499,173 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,173 GBP2024-12-31
10,878 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,258 GBP2024-12-31
28,044 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,886 GBP2024-12-31
16,548 GBP2023-12-31
Other Creditors
Current
401,488 GBP2024-12-31
296,376 GBP2023-12-31
Creditors
Current
450,805 GBP2024-12-31
351,846 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,337 GBP2024-12-31
14,806 GBP2023-12-31

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 (94 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • DAVIES & SON (LONDON) LIMITED
    S
    Registered number missing
    38, Savile Row, London, England, W1S 3QE
    Limited
    CIF 1
  • DAVIES & SON (LONDON) LIMITED
    S
    Registered number 00261135
    3, Davies & Son (london) Ltd, 38 Savile Row, London, United Kingdom, W1S 3QE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES & JAMES,LIMITED
    00380364
    38 Savile Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JOHNS & PEGG LIMITED
    00458305
    38 Savile Row, London
    Active Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.