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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 9
  • 1
    Naylor, Kenneth Peter
    Chartered Accountant born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Siddons, Susan Linda
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Walker, Marilyn Elizabeth
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Gunner, David Bosworth
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Gunner, David Bosworth
    Individual (18 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
    Mr David Bosworth Gunner
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gunner, Lauren Beth
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Beevers, John Robert
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2006-03-10 ~ 2025-12-19
    OF - Director → CIF 0
    Beevers, John Robert
    Individual (22 offsprings)
    Officer
    2010-09-21 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 7
    Pike, Gemma Marie
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Peter Michael
    Chartered Accountant born in November 1939
    Individual (6 offsprings)
    Officer
    ~ 2010-09-21
    OF - Director → CIF 0
    Turner, Peter Michael
    Individual (6 offsprings)
    Officer
    ~ 2010-09-21
    OF - Secretary → CIF 0
  • 9
    AAB PROFESSIONAL TRUSTEES LLP - now OC344077
    SAGARS TRUSTEES LLP
    - 2024-07-16 OC344077
    5-7, St. Pauls Street, Leeds, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVERN HOLDINGS LIMITED

Period: 2008-05-29 ~ now
Company number: 00524996
Registered names
DAVERN HOLDINGS LIMITED - now
DAVERN HOLDINGS - 2008-05-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
673,268 GBP2024-04-05
673,268 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-155,761 GBP2024-04-05
Net Current Assets/Liabilities
-155,761 GBP2024-04-05
-156,035 GBP2023-04-05
Total Assets Less Current Liabilities
517,507 GBP2024-04-05
517,233 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
517,407 GBP2024-04-05
517,133 GBP2023-04-05
Equity
517,507 GBP2024-04-05
517,233 GBP2023-04-05
Audit Fees/Expenses
0 GBP2023-04-06 ~ 2024-04-05
600 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Investments in group undertakings and participating interests
673,268 GBP2024-04-05
673,268 GBP2023-04-05
Amounts owed to group undertakings
Current
155,761 GBP2024-04-05
156,035 GBP2023-04-05

Related profiles found in government register
  • DAVERN HOLDINGS LIMITED
    Info
    DAVERN HOLDINGS - 2008-05-29
    Registered number 00524996
    Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 1953-10-24 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • DAVERN HOLDINGS LIMITED
    S
    Registered number 00524996
    Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLETCH HOLDINGS LIMITED
    00252269
    Gresham House, 5-7 St Pauls Street, Leeds
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.