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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 12
  • 1
    Langley-hunt, Timothy Rochford
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Clarke, Heather Margaret
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 3
    Carrick, Mark
    Born in May 1968
    Individual (51 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Davy, Susan
    Born in November 1935
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Paramor, Kenneth Sidney
    Individual (4 offsprings)
    Officer
    ~ 1996-11-11
    OF - Secretary → CIF 0
  • 6
    Davy, John Sydney Victor
    Born in February 1930
    Individual (12 offsprings)
    Officer
    (before 1991-08-22) ~ now
    OF - Director → CIF 0
    Mr John Sidney Victor Davy
    Born in February 1930
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Davy, James Richard John
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Siew, Eva Yee Wa
    Individual (8 offsprings)
    Officer
    2003-06-27 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 9
    Mcdowell, Judith
    Individual (9 offsprings)
    Officer
    2004-11-26 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 10
    Taylor, Robert James Harding
    Individual (12 offsprings)
    Officer
    1996-11-11 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 11
    Davy, Amanda Caroline
    Interior Design born in October 1962
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Ramsden, Noel
    Company Director
    Individual (15 offsprings)
    Officer
    2008-10-10 ~ 2017-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN DAVY (VINTNER) LIMITED

Period: 1973-06-13 ~ now
Company number: 01118364
Registered name
JOHN DAVY (VINTNER) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-4,557 GBP2024-04-01 ~ 2025-03-30
-4,150 GBP2023-04-03 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,337 GBP2024-04-01 ~ 2025-03-30
-23,337 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
126,041 GBP2024-04-01 ~ 2025-03-30
197,135 GBP2023-04-03 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-127,118 GBP2024-04-01 ~ 2025-03-30
-4,576 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
-1,077 GBP2024-04-01 ~ 2025-03-30
192,559 GBP2023-04-03 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
702,408 GBP2025-03-30
703,485 GBP2024-03-31
510,926 GBP2023-04-02
Investment Property
1,378,090 GBP2025-03-30
1,269,807 GBP2024-03-31
Fixed Assets - Investments
7,176 GBP2025-03-30
7,176 GBP2024-03-31
Fixed Assets
1,385,266 GBP2025-03-30
1,276,983 GBP2024-03-31
Debtors
646,919 GBP2025-03-30
630,233 GBP2024-03-31
Cash at bank and in hand
69,543 GBP2025-03-30
54,333 GBP2024-03-31
Current Assets
716,462 GBP2025-03-30
684,566 GBP2024-03-31
Net Current Assets/Liabilities
-289,548 GBP2025-03-30
-303,416 GBP2024-03-31
Total Assets Less Current Liabilities
1,095,718 GBP2025-03-30
973,567 GBP2024-03-31
Net Assets/Liabilities
972,490 GBP2025-03-30
973,567 GBP2024-03-31
Equity
Called up share capital
172 GBP2025-03-30
172 GBP2024-03-31
Share premium
269,910 GBP2025-03-30
269,910 GBP2024-03-31
Equity
972,490 GBP2025-03-30
973,567 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-30
32023-04-03 ~ 2024-03-31
Investment Property - Fair Value Model
1,378,090 GBP2025-03-30
1,269,807 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,220 GBP2025-03-30
0 GBP2024-03-31
Amounts Owed By Related Parties
638,194 GBP2025-03-30
Current
628,392 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,505 GBP2025-03-30
Current, Amounts falling due within one year
1,841 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
646,919 GBP2025-03-30
Current, Amounts falling due within one year
630,233 GBP2024-03-31
Amounts owed to group undertakings
Current
734,843 GBP2025-03-30
712,733 GBP2024-03-31
Other Creditors
Current
267,567 GBP2025-03-30
271,649 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-03-30
3,600 GBP2024-03-31

Related profiles found in government register
  • JOHN DAVY (VINTNER) LIMITED
    Info
    Registered number 01118364
    161 - 165, Greenwich High Road, London SE10 8JA
    PRIVATE LIMITED COMPANY incorporated on 1973-06-13 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • JOHN DAVY (VINTNER) LTD
    S
    Registered number 01118364
    161-165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANOVA & COMPANY LIMITED
    00331227
    161 - 165, Greenwich High Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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