360 VENTURES LTD

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 2

1
Davies, Anthony Kenneth
Born in April 1967
Individual (90 offsprings)
Officer
2007-04-23 ~ now
OF - Director → CIF 0
Davies, Anthony Kenneth
Company Director
Individual (90 offsprings)
Officer
2004-10-21 ~ now
OF - Secretary → CIF 0
2
360 REVOLUTION LIMITED
60 Beaufort Street, Brynmawr, Ebbw Vale, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
8,243 GBP2023-12-30
Person with significant control
2020-02-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Davies, Kenneth
Wallpaper Retailer born in October 1917
Individual
Officer
~ 2000-08-02
OF - Director → CIF 0
2
Davies, Lilian Sheila
Wallpaper Retailer born in June 1927
Individual
Officer
~ 1992-11-02
OF - Director → CIF 0
3
Davies, Gary William
Kitchen Distributor born in November 1952
Individual (1 offspring)
Officer
~ 2004-08-27
OF - Director → CIF 0
4
Mr Anthony Kenneth Davies
Born in April 1967
Individual (90 offsprings)
Person with significant control
2016-06-01 ~ 2020-02-01
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
5
Davies, Julie Lovis
Secretary born in December 1965
Individual (2 offsprings)
Officer
~ 2013-04-26
OF - Director → CIF 0
Davies, Julie Lovis
Individual (2 offsprings)
Officer
~ 2004-10-21
OF - Secretary → CIF 0
6
Davies, Sarah Clare
Business Coach born in June 1967
Individual (4 offsprings)
Officer
2011-10-05 ~ 2020-01-31
OF - Director → CIF 0
7
Davies, Keith Farrington
Wallpaper Retailer born in January 1955
Individual
Officer
~ 2000-04-29
OF - Director → CIF 0
8
Duncombe, Suzanne
Director born in August 1974
Individual (1 offspring)
Officer
2024-03-22 ~ 2025-09-18
OF - Director → CIF 0

Company in focus

Previous name

DAVIES'S WALLPAPERS LIMITED - 2014-11-11

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-30

02022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-30

Investment Property

3,417,380 GBP2023-12-30

1,972,496 GBP2022-12-31

Debtors

3,602,180 GBP2023-12-30

3,064,889 GBP2022-12-31

Cash at bank and in hand

22,149 GBP2023-12-30

3,070 GBP2022-12-31

Current Assets

3,624,329 GBP2023-12-30

3,067,959 GBP2022-12-31

Creditors

Current

1,978,149 GBP2023-12-30

1,408,295 GBP2022-12-31

Net Current Assets/Liabilities

1,646,180 GBP2023-12-30

1,659,664 GBP2022-12-31

Total Assets Less Current Liabilities

5,063,560 GBP2023-12-30

3,632,160 GBP2022-12-31

Net Assets/Liabilities

2,851,464 GBP2023-12-30

1,621,345 GBP2022-12-31

Equity

Called up share capital

9,000 GBP2023-12-30

9,000 GBP2022-12-31

Revaluation reserve

1,083,329 GBP2023-12-30

Retained earnings (accumulated losses)

1,759,135 GBP2023-12-30

1,612,345 GBP2022-12-31

Equity

2,851,464 GBP2023-12-30

1,621,345 GBP2022-12-31

Investment Property - Fair Value Model

3,417,380 GBP2023-12-30

1,972,496 GBP2022-12-31

Trade Debtors/Trade Receivables

Current

16,497 GBP2023-12-30

6,990 GBP2022-12-31

Other Debtors

Current

524,569 GBP2023-12-30

524,569 GBP2022-12-31

Other Debtors

464,166 GBP2023-12-30

Prepayments

Current

2,811 GBP2023-12-30

6,301 GBP2022-12-31

Debtors

Current, Amounts falling due within one year

3,602,180 GBP2023-12-30

3,064,889 GBP2022-12-31

Bank Borrowings/Overdrafts

Current

39,287 GBP2023-12-30

33,530 GBP2022-12-31

Trade Creditors/Trade Payables

Current

6,752 GBP2023-12-30

6,962 GBP2022-12-31

Corporation Tax Payable

Current

132,699 GBP2023-12-30

80,221 GBP2022-12-31

Other Creditors

Current

7,467 GBP2023-12-30

6,880 GBP2022-12-31

Amounts owed to directors

781,750 GBP2023-12-30

792,600 GBP2022-12-31

Accrued Liabilities/Deferred Income

Current

25,444 GBP2023-12-30

65,871 GBP2022-12-31

Bank Borrowings/Overdrafts

Non-current, Between one and two years

39,287 GBP2023-12-30

33,530 GBP2022-12-31

Between two and five year, Non-current

1,977,285 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

9,000 shares2023-12-30

360 VENTURES LTD
Info
DAVIES'S WALLPAPERS LIMITED - 2014-11-11
Registered number 00702784
60 Beaufort Street, Brynmawr, Ebbw Vale, Blaenau Gwent NP23 4AE
PRIVATE LIMITED COMPANY incorporated on 1961-09-08 (64 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.