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 8
  • 1
    Davis, Susan Tracey
    Transport Manager born in December 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Woodward, Andrew Edward
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 3
    Davis, Paul Andrew
    Site Manager born in May 1985
    Individual (1 offspring)
    Officer
    2006-05-11 ~ now
    OF - director → CIF 0
  • 4
    Davis, Christine Ann
    Book-Keeper born in October 1935
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Davis, Christine Ann
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 5
    Gilbertson, Dale Peter
    Plant And Transport Manager born in May 1994
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 6
    Davis, Andrew Mark
    Haulage & Demolition Contractor Contractor born in October 1960
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Andrew Mark Davis
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gilbertson, Lucy Ann
    Plant Manager born in May 1990
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - director → CIF 0
  • 8
    Davis, Sally Elizabeth
    Accounts Director born in May 1993
    Individual (2 offsprings)
    Officer
    2014-05-18 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Davis, Alice Mary
    Retired born in October 1999
    Individual
    Officer
    ~ 1997-01-06
    OF - director → CIF 0
  • 2
    Manson-jenkins, Andrew William Robert
    Office Manager born in January 1970
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2020-06-01
    OF - director → CIF 0
  • 3
    Allen, Richard Brian
    General Manager born in February 1959
    Individual
    Officer
    2000-08-16 ~ 2007-03-02
    OF - director → CIF 0
  • 4
    Davis, Robert Henry
    Haulage & Demolition Contractor born in December 1934
    Individual
    Officer
    ~ 2024-01-15
    OF - director → CIF 0
parent relation
Company in focus

S E DAVIS & SON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
382022-12-01 ~ 2023-11-30
382021-12-01 ~ 2022-11-30
Property, Plant & Equipment
11,366,020 GBP2023-11-30
10,302,275 GBP2022-11-30
Total Inventories
63,931 GBP2023-11-30
65,315 GBP2022-11-30
Debtors
3,288,032 GBP2023-11-30
3,244,742 GBP2022-11-30
Cash at bank and in hand
8,263,105 GBP2023-11-30
7,394,372 GBP2022-11-30
Current Assets
11,615,068 GBP2023-11-30
10,704,429 GBP2022-11-30
Creditors
Amounts falling due within one year
1,410,275 GBP2023-11-30
1,851,592 GBP2022-11-30
Net Current Assets/Liabilities
10,204,793 GBP2023-11-30
8,852,837 GBP2022-11-30
Total Assets Less Current Liabilities
21,570,813 GBP2023-11-30
19,155,112 GBP2022-11-30
Net Assets/Liabilities
19,928,950 GBP2023-11-30
17,891,845 GBP2022-11-30
Equity
Called up share capital
220 GBP2023-11-30
220 GBP2022-11-30
Revaluation reserve
286,652 GBP2023-11-30
267,902 GBP2022-11-30
Retained earnings (accumulated losses)
19,642,078 GBP2023-11-30
17,623,723 GBP2022-11-30
Equity
19,928,950 GBP2023-11-30
17,891,845 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,214,573 GBP2023-11-30
2,214,573 GBP2022-11-30
Plant and equipment
16,979,267 GBP2023-11-30
15,377,404 GBP2022-11-30
Motor vehicles
1,094,436 GBP2023-11-30
1,041,049 GBP2022-11-30
Investment property
2,200,000 GBP2023-11-30
2,175,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
22,488,276 GBP2023-11-30
20,808,026 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-362,385 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-14,395 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-376,780 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
25,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
242,683 GBP2023-11-30
197,840 GBP2022-11-30
Plant and equipment
10,260,439 GBP2023-11-30
9,825,145 GBP2022-11-30
Motor vehicles
619,134 GBP2023-11-30
482,766 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,122,256 GBP2023-11-30
10,505,751 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,843 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
662,048 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
149,071 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
855,962 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-226,754 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-12,703 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-239,457 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,971,890 GBP2023-11-30
2,016,733 GBP2022-11-30
Plant and equipment
6,718,828 GBP2023-11-30
5,552,259 GBP2022-11-30
Motor vehicles
475,302 GBP2023-11-30
558,283 GBP2022-11-30
Investment property
2,200,000 GBP2023-11-30
2,175,000 GBP2022-11-30
Trade Debtors/Trade Receivables
2,113,261 GBP2023-11-30
2,060,125 GBP2022-11-30
Other Debtors
1,174,771 GBP2023-11-30
1,184,617 GBP2022-11-30
Amounts falling due after one year
202,058 GBP2023-11-30
177,060 GBP2022-11-30
Debtors
Amounts falling due after one year
227,805 GBP2023-11-30
273,031 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
381,269 GBP2023-11-30
486,623 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
383,112 GBP2023-11-30
690,298 GBP2022-11-30
Other Creditors
Amounts falling due within one year
645,894 GBP2023-11-30
674,671 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2023-11-30
120 shares2022-11-30
Advances or credits given to directors
552,604 GBP2023-11-30
566,406 GBP2022-11-30
Advances or credits repaid by directors
13,802 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • S E DAVIS & SON LIMITED
    Info
    Registered number 00943697
    Sandhills Farm, Edgioake Lane, Astwood Bank, Redditch B96 6BG
    Private Limited Company incorporated on 1968-12-05 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • S E DAVIS & SON LIMITED
    S
    Registered number 00943697
    Sandhills Farm, Edgioake Lane, Astwood, Redditch, Worcestershire, England, B96 6BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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