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
    Harries, Richard De Winton Wilkin
    Insurance Manager born in February 1965
    Individual (8 offsprings)
    Officer
    1991-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Harries, Shirley Ann
    Company Director born in March 1935
    Individual (5 offsprings)
    Officer
    1988-04-25 ~ now
    OF - Director → CIF 0
    Mrs Shirley Ann Harries
    Born in March 1935
    Individual (5 offsprings)
    Person with significant control
    2022-07-27 ~ 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
    Allen, Kathryn Lucy
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Carolyn Louise De Winton
    Administrator born in January 1960
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Dilks, Christopher David Morris
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Harris, Claire Joanne
    Accounts Manager born in April 1978
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2017-01-26
    OF - Director → CIF 0
    Harris, Claire Joanne
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 2
    Harries, Guy De Winton Wilkin, The Estate Of
    Company Director born in December 1934
    Individual
    Officer
    ~ 2022-07-27
    OF - Director → CIF 0
    The Estate Of Guy De Winton Wilkin Harries
    Born in December 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-27
    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
    Solomon, Josephine Marie
    Individual
    Officer
    1993-09-22 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Harries, Shirley Ann
    Individual (5 offsprings)
    Officer
    ~ 1993-09-22
    OF - Secretary → CIF 0
    Harries, Shirley Ann
    Individual (5 offsprings)
    2006-10-01 ~ 2016-06-30
    OF - Secretary → 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
02022-12-01 ~ 2023-11-30
Profit/Loss
152,415 GBP2022-12-01 ~ 2023-11-30
1,284,022 GBP2021-12-01 ~ 2022-11-30
Turnover/Revenue
315,960 GBP2022-12-01 ~ 2023-11-30
298,555 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
315,960 GBP2022-12-01 ~ 2023-11-30
298,555 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
489,501 GBP2022-12-01 ~ 2023-11-30
123,139 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
-129,541 GBP2022-12-01 ~ 2023-11-30
279,616 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
26,361 GBP2022-12-01 ~ 2023-11-30
15,290 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
10,234 GBP2022-12-01 ~ 2023-11-30
8,837 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-113,414 GBP2022-12-01 ~ 2023-11-30
1,622,567 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,001 GBP2022-12-01 ~ 2023-11-30
338,545 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-152,415 GBP2022-12-01 ~ 2023-11-30
1,284,022 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,970,158 GBP2023-11-30
4,372,853 GBP2022-11-30
Fixed Assets - Investments
12,185 GBP2023-11-30
12,185 GBP2022-11-30
Fixed Assets
3,982,343 GBP2023-11-30
4,385,038 GBP2022-11-30
Debtors
1,094,066 GBP2023-11-30
1,130,870 GBP2022-11-30
Cash at bank and in hand
191,071 GBP2023-11-30
447,282 GBP2022-11-30
Current Assets
1,285,137 GBP2023-11-30
1,578,152 GBP2022-11-30
Creditors
Amounts falling due within one year
756,450 GBP2023-11-30
1,099,762 GBP2022-11-30
Net Current Assets/Liabilities
528,687 GBP2023-11-30
478,390 GBP2022-11-30
Total Assets Less Current Liabilities
4,511,030 GBP2023-11-30
4,863,428 GBP2022-11-30
Creditors
Amounts falling due after one year
199,618 GBP2022-11-30
Net Assets/Liabilities
4,108,758 GBP2023-11-30
4,261,173 GBP2022-11-30
Equity
Called up share capital
62,500 GBP2023-11-30
62,500 GBP2022-11-30
62,500 GBP2021-11-30
Retained earnings (accumulated losses)
2,244,830 GBP2023-11-30
2,397,245 GBP2022-11-30
1,957,790 GBP2021-11-30
Equity
4,108,758 GBP2023-11-30
4,261,173 GBP2022-11-30
2,977,151 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-152,415 GBP2022-12-01 ~ 2023-11-30
1,284,022 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-152,415 GBP2022-12-01 ~ 2023-11-30
439,455 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-12-01 ~ 2023-11-30
Furniture and fittings
0.152022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
4,758 GBP2022-12-01 ~ 2023-11-30
5,028 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,943,200 GBP2023-11-30
4,344,360 GBP2022-11-30
Plant and equipment
8,379 GBP2023-11-30
8,379 GBP2022-11-30
Furniture and fittings
111,720 GBP2023-11-30
108,497 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,063,299 GBP2023-11-30
4,461,236 GBP2022-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-401,160 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-401,160 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,379 GBP2023-11-30
8,379 GBP2022-11-30
Furniture and fittings
84,762 GBP2023-11-30
80,004 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,141 GBP2023-11-30
88,383 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,758 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,758 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
3,943,200 GBP2023-11-30
4,344,360 GBP2022-11-30
Furniture and fittings
26,958 GBP2023-11-30
28,493 GBP2022-11-30
Investment Property - Fair Value Model
3,943,200 GBP2023-11-30
4,344,360 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-401,160 GBP2022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
42,273 GBP2023-11-30
Non-current
12,185 GBP2023-11-30
12,185 GBP2022-11-30
Trade Debtors/Trade Receivables
659 GBP2023-11-30
23,948 GBP2022-11-30
Amounts owed by group undertakings and participating interests
778,500 GBP2023-11-30
400,000 GBP2022-11-30
Other Debtors
314,907 GBP2023-11-30
706,922 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,092 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,271 GBP2023-11-30
9,347 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,100 GBP2023-11-30
10,100 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
39,279 GBP2023-11-30
90,411 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,521 GBP2022-11-30
Other Creditors
Amounts falling due within one year
705,800 GBP2023-11-30
951,291 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
199,618 GBP2022-11-30
Related profiles found in government register
  • R.H. DAVIES (SOUTHERN) LIMITED
    Info
    MACKAY PRODUCTS (BRISTOL) LIMITED - 2015-07-16
    R.H. DAVIES (SOUTHERN) LIMITED - 2000-01-20
    Registered number 01149209
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1973-12-04 (51 years 7 months). 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
    168, 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
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    10,100 GBP2023-11-30
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.