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 1
  • Green, Benjamin
    Director born in March 1985
    Individual (29 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin Green
    Born in March 1985
    Individual (29 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mr Benjamin Green
    Born in March 1985
    Individual (29 offsprings)
    Person with significant control
    2018-03-12 ~ 2019-05-07
    PE - Has significant influence or control → CIF 0
  • 2
    Chaplin, Michael Roger
    Chartered Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 2018-03-09
    OF - Director → CIF 0
    Chaplin, Michael Roger
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Chaplin, Maurice
    Director born in April 1916
    Individual
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 4
    Itzinger, Eli
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2018-03-09 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Eli Itzinger
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2018-03-12 ~ 2019-05-07
    PE - Has significant influence or control → CIF 0
  • 5
    Chaplin, Alfred Douglas
    Director born in October 1923
    Individual
    Officer
    ~ 2011-04-18
    OF - Director → CIF 0
    Chaplin, Alfred Douglas
    Individual
    Officer
    2004-02-28 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 6
    Chaplin, Estelle
    Individual
    Officer
    ~ 2004-02-28
    OF - Secretary → CIF 0
  • 7
    Chaplin, Stephen Victor
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Rosenbaum, Steve Darren
    Sales And Marketing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Steven Darren Rosenbaum
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ 2024-12-12
    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
  • 9
    Darlingtons House, 7 Spring Villa Road, Edgware, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2023-08-31
    Person with significant control
    2019-05-07 ~ 2023-11-02
    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
  • 10
    Kajaine House, 57-67 High Street, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    812,875 GBP2018-05-31
    Person with significant control
    2016-06-07 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A.B. DAVIS LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Total Inventories
487,507 GBP2023-08-31
466,508 GBP2022-08-31
Debtors
Current
54,104 GBP2023-08-31
58,518 GBP2022-08-31
Cash at bank and in hand
52,157 GBP2023-08-31
41,677 GBP2022-08-31
Current Assets
593,768 GBP2023-08-31
566,703 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-172,157 GBP2023-08-31
-178,894 GBP2022-08-31
Net Current Assets/Liabilities
421,611 GBP2023-08-31
387,809 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-24,270 GBP2023-08-31
-33,877 GBP2022-08-31
Net Assets/Liabilities
397,341 GBP2023-08-31
353,932 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
397,241 GBP2023-08-31
353,832 GBP2022-08-31
Equity
397,341 GBP2023-08-31
353,932 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
37,826 GBP2023-08-31
42,109 GBP2022-08-31
Other Debtors
Current
12,289 GBP2023-08-31
12,289 GBP2022-08-31
Prepayments/Accrued Income
Current
3,989 GBP2023-08-31
4,120 GBP2022-08-31
Bank Borrowings
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
102,113 GBP2023-08-31
106,489 GBP2022-08-31
Amounts owed to group undertakings
Current
23,653 GBP2023-08-31
5,001 GBP2022-08-31
Taxation/Social Security Payable
Current
33,891 GBP2023-08-31
55,017 GBP2022-08-31
Other Creditors
Current
387 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-08-31
2,000 GBP2022-08-31
Creditors
Current
172,157 GBP2023-08-31
178,894 GBP2022-08-31
Bank Borrowings
Non-current
24,270 GBP2023-08-31
33,877 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
  • A.B. DAVIS LIMITED
    Info
    Registered number 01336744
    Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London HA8 7EB
    Private Limited Company incorporated on 1977-11-01 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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