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
Pritchard, Bernard Rees
Office Manager born in January 1964Individual (6 offsprings)Officer
1996-12-31 ~ nowOF - Director → CIF 0Pritchard, Bernard Rees
DirectorIndividual (6 offsprings)Officer 1999-02-26 ~ nowOF - Secretary → CIF 0 - 2
Conway, Douglas James
Regional Director born in October 1964Individual (4 offsprings)Officer 2013-09-17 ~ nowOF - Director → CIF 0 - 3
Taylor, Craig John Donald
Finance Director born in May 1978Individual (5 offsprings)Officer 2018-12-01 ~ nowOF - Director → CIF 0 - 4
Sullivan, Neil Douglas
Regional Director born in April 1967Individual (5 offsprings)Officer 2013-09-17 ~ nowOF - Director → CIF 0 - 5
Davies, Jonathan Rees
Sales Manager born in March 1972Individual (14 offsprings)Officer 1996-12-31 ~ nowOF - Director → CIF 0Mr Jonathan Rees Davies
Born in March 1972Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Davies, Evan Rees
Managing Director born in June 1927IndividualOfficer ~ 2001-10-31OF - Director → CIF 0 - 2
Pritchard, Robert
General Manager born in May 1948IndividualOfficer 1996-12-31 ~ 2008-09-16OF - Director → CIF 0 - 3
Davies, Margery Lottie Joyce
Sales Office Manager born in December 1932IndividualOfficer ~ 2001-10-31OF - Director → CIF 0 - 4
Pritchard, Margaret Beryl
Company Director born in September 1925IndividualOfficer ~ 1999-02-26OF - Director → CIF 0Pritchard, Margaret Beryl
IndividualOfficer ~ 1999-02-26OF - Secretary → CIF 0 - 5
Pritchard, William Stephen
General Manager born in July 1952IndividualOfficer 1996-12-31 ~ 2012-11-09OF - Director → CIF 0
Company in focus
W.R.DAVIES(MOTORS)LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
10,732 GBP2023-12-31
12,471 GBP2022-12-31
Property, Plant & Equipment
7,573,792 GBP2023-12-31
7,243,068 GBP2022-12-31
Fixed Assets - Investments
2,829,521 GBP2023-12-31
2,829,521 GBP2022-12-31
Investment Property
829,975 GBP2023-12-31
829,975 GBP2022-12-31
Fixed Assets
11,244,020 GBP2023-12-31
10,915,035 GBP2022-12-31
Total Inventories
104,101 GBP2023-12-31
85,101 GBP2022-12-31
Debtors
2,620,000 GBP2023-12-31
2,709,213 GBP2022-12-31
Current Assets
2,724,101 GBP2023-12-31
2,794,314 GBP2022-12-31
Creditors
Current
2,365,291 GBP2023-12-31
2,699,490 GBP2022-12-31
Net Current Assets/Liabilities
358,810 GBP2023-12-31
94,824 GBP2022-12-31
Total Assets Less Current Liabilities
11,602,830 GBP2023-12-31
11,009,859 GBP2022-12-31
Net Assets/Liabilities
8,178,252 GBP2023-12-31
7,244,035 GBP2022-12-31
Equity
8,178,252 GBP2023-12-31
7,244,035 GBP2022-12-31
6,898,897 GBP2021-12-31
Called up share capital
1,828 GBP2023-12-31
1,828 GBP2022-12-31
1,828 GBP2021-12-31
Retained earnings (accumulated losses)
7,333,159 GBP2023-12-31
6,597,909 GBP2022-12-31
6,246,596 GBP2021-12-31
Revaluation reserve
841,058 GBP2023-12-31
642,091 GBP2022-12-31
648,266 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
-749,073 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
-749,073 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,035,250 GBP2023-01-01 ~ 2023-12-31
1,100,386 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,234,217 GBP2023-01-01 ~ 2023-12-31
1,094,211 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2602023-01-01 ~ 2023-12-31
2472022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,177 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,445 GBP2023-12-31
10,706 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,739 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,732 GBP2023-12-31
12,471 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,268,455 GBP2023-12-31
7,249,273 GBP2022-12-31
Plant and equipment
107,379 GBP2023-12-31
95,525 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,660,834 GBP2023-12-31
7,629,798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,720 GBP2023-12-31
300,207 GBP2022-12-31
Plant and equipment
78,322 GBP2023-12-31
60,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,042 GBP2023-12-31
386,730 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,653 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
17,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,259,735 GBP2023-12-31
6,949,066 GBP2022-12-31
Plant and equipment
29,057 GBP2023-12-31
34,890 GBP2022-12-31
Investment Property - Fair Value Model
829,975 GBP2022-12-31
Merchandise
104,101 GBP2023-12-31
85,101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,532 GBP2023-12-31
28,424 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,339,250 GBP2023-12-31
1,709,575 GBP2022-12-31
Other Debtors
Current
5,081 GBP2023-12-31
5,082 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
145,499 GBP2023-12-31
Prepayments
Current
38,840 GBP2023-12-31
36,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,620,000 GBP2023-12-31
2,709,213 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,206,170 GBP2023-12-31
880,497 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192,666 GBP2023-12-31
255,704 GBP2022-12-31
Amounts owed to group undertakings
Current
616,579 GBP2023-12-31
993,868 GBP2022-12-31
Corporation Tax Payable
Current
78,581 GBP2023-12-31
36,137 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,129 GBP2023-12-31
6,158 GBP2022-12-31
Amount of value-added tax that is payable
224,882 GBP2022-12-31
Other Creditors
Current
21,750 GBP2023-12-31
Amounts owed to directors
2,777 GBP2023-12-31
3,174 GBP2022-12-31
Accrued Liabilities
Current
240,639 GBP2023-12-31
299,070 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,030,903 GBP2023-12-31
3,437,051 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
404,359 GBP2023-12-31
404,359 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,206,170 GBP2023-12-31
880,497 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
3,030,903 GBP2023-12-31
404,359 GBP2022-12-31
Non-current, Between two and five year
3,032,692 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,750 GBP2023-12-31
208,750 GBP2022-12-31
Between one and five year
385,625 GBP2023-12-31
594,375 GBP2022-12-31
All periods
594,375 GBP2023-12-31
803,125 GBP2022-12-31
Bank Overdrafts
Secured
801,811 GBP2023-12-31
476,138 GBP2022-12-31
Bank Borrowings
Secured
3,435,262 GBP2023-12-31
3,841,410 GBP2022-12-31
Total Borrowings
Secured
4,237,073 GBP2023-12-31
4,317,548 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
393,675 GBP2023-12-31
328,773 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,828 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
863,339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
863,339 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 00347316
W.R.DAVIES(MOTORS)LIMITED
Info
W.r.davies, Conwy Road, Llandudno Junction, Gwynedd LL31 9BAPrivate Limited Company incorporated on 1938-12-14 (86 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 WR DAVIES(MOTORS)LIMITED
SRegistered number 347316CIF 1Waterloo Place, Salop Road, Welshpool, Powys, United Kingdom, SY21 7HEW.R.DAVIES (MOTORS) LTD
SRegistered number 347316Haughmond View, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LGPrivate Limited Company in Companies House, United KingdomCIF 2Private Limited Compay in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (15 parents)Officer 2013-11-28 ~ nowCIF 1 - LLP Member → ME
- 2
KIRBY JONES LIMITED
- nowKIRBYS LEASING LIMITED - 1996-04-15W.r.davies, Conwy Road, Llandudno Junction, GwyneddActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)3,696,741 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3STRONGORDER LIMITED - 1984-07-12W.r.davies, Conwy Road, Llandudno Junction, GwyneddActive Corporate (4 parents)Equity (Company account)504,276 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4W.r.daves, Conwy Road, Llandudno Junction, GwyneddActive Corporate (5 parents)Equity (Company account)462,487 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5W.r.davies, Conwy Road, Llandudno Junction, GwyneddActive Corporate (5 parents)Equity (Company account)1,581,448 GBP2023-12-31Person with significant control 2024-01-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 6W.r.davies, Conwy Road, Llandudno Junction, GwyneddDissolved Corporate (3 parents)Equity (Company account)-3,926 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 7W.r.davies, Conwy Road, Llandudno Junction, GwyneddActive Corporate (5 parents, 1 offspring)Equity (Company account)4,039,992 GBP2023-12-31Person with significant control 2024-01-09 ~ nowCIF 3 - 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.