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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
Active 5
  • 1
    Allen, Kathryn Lucy
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Lucy Allen
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harding, Carolyn Louise De Winton
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Louise De Winton Harding
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Harries, Richard De Winton Wilkin
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-06-28 ~ now
    OF - Director → CIF 0
    Mr Richard De Winton Wilkin Harries
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dilks, Christopher David Morris
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 5
    DE FACTO 140 LIMITED - 1989-09-28
    icon of address168, Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,434,204 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Harries, Shirley Ann
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1988-04-25 ~ 2025-07-15
    OF - Director → CIF 0
    Harries, Shirley Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-22
    OF - Secretary → CIF 0
    Harries, Shirley Ann
    Individual (1 offspring)
    icon of calendar 2006-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
    Mrs Shirley Ann Harries
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-27 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Solomon, Josephine Marie
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 3
    Harris, Claire Joanne
    Accounts Manager born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-26
    OF - Director → CIF 0
    Harris, Claire Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 4
    Harries, Guy De Winton Wilkin, The Estate Of
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2022-07-27
    OF - Director → CIF 0
    The Estate Of Guy De Winton Wilkin Harries
    Born in December 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

R.H. DAVIES (SOUTHERN) LIMITED

Previous names
MACKAY PRODUCTS (BRISTOL) LIMITED - 2015-07-16
R.H. DAVIES (SOUTHERN) LIMITED - 2000-01-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
3,968,768 GBP2024-11-30
3,970,158 GBP2023-11-30
Fixed Assets - Investments
12,185 GBP2024-11-30
12,185 GBP2023-11-30
Fixed Assets
3,980,953 GBP2024-11-30
3,982,343 GBP2023-11-30
Debtors
250,339 GBP2024-11-30
1,094,066 GBP2023-11-30
Cash at bank and in hand
341,995 GBP2024-11-30
191,071 GBP2023-11-30
Current Assets
592,334 GBP2024-11-30
1,285,137 GBP2023-11-30
Creditors
Amounts falling due within one year
633,333 GBP2024-11-30
756,450 GBP2023-11-30
Net Current Assets/Liabilities
-40,999 GBP2024-11-30
528,687 GBP2023-11-30
Total Assets Less Current Liabilities
3,939,954 GBP2024-11-30
4,511,030 GBP2023-11-30
Net Assets/Liabilities
3,538,012 GBP2024-11-30
4,108,758 GBP2023-11-30
Equity
Called up share capital
62,500 GBP2024-11-30
62,500 GBP2023-11-30
Retained earnings (accumulated losses)
1,674,084 GBP2024-11-30
2,244,830 GBP2023-11-30
Equity
3,538,012 GBP2024-11-30
4,108,758 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-12-01 ~ 2024-11-30
Furniture and fittings
15.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,943,200 GBP2024-11-30
3,943,200 GBP2023-11-30
Plant and equipment
8,379 GBP2024-11-30
8,379 GBP2023-11-30
Furniture and fittings
114,841 GBP2024-11-30
111,720 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,066,420 GBP2024-11-30
4,063,299 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,379 GBP2024-11-30
8,379 GBP2023-11-30
Furniture and fittings
89,273 GBP2024-11-30
84,762 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,652 GBP2024-11-30
93,141 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,511 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,511 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
3,943,200 GBP2024-11-30
3,943,200 GBP2023-11-30
Furniture and fittings
25,568 GBP2024-11-30
26,958 GBP2023-11-30
Investment Property - Fair Value Model
3,943,200 GBP2024-11-30
Amounts invested in assets
Cost valuation, Non-current
42,273 GBP2024-11-30
Non-current
12,185 GBP2024-11-30
12,185 GBP2023-11-30
Trade Debtors/Trade Receivables
2,689 GBP2024-11-30
659 GBP2023-11-30
Amounts owed by group undertakings and participating interests
778,500 GBP2023-11-30
Other Debtors
247,650 GBP2024-11-30
314,907 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,415 GBP2024-11-30
1,271 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,100 GBP2024-11-30
10,100 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
33,585 GBP2024-11-30
39,279 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
951 GBP2024-11-30
Other Creditors
Amounts falling due within one year
587,282 GBP2024-11-30
705,800 GBP2023-11-30
Related profiles found in government register
  • R.H. DAVIES (SOUTHERN) LIMITED
    Info
    MACKAY PRODUCTS (BRISTOL) LIMITED - 2015-07-16
    R.H. DAVIES (SOUTHERN) LIMITED - 2015-07-16
    Registered number 01149209
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 1973-12-04 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • R H DAVIES (SOUTHERN) LIMITED
    S
    Registered number 1149209
    icon of address168, Church Road, Hove, East Sussex, England, BN3 2DL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R.H. DAVIES (SOUTHERN) LIMITED - 2015-07-16
    MACKAY PRODUCTS (BRISTOL) LIMITED - 2000-01-20
    icon of address168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.