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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 3
  • 1
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
    Watkins, Andrew
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    ROSKEL PLC - 1999-12-14
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Chivers, Michael John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Davies, Philip Arthur Redvers
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2006-10-24
    OF - Director → CIF 0
  • 3
    Martin, Christopher David
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-02-04
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Cheshire, Martin Arthur
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    Williams, David
    Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2008-06-30
    OF - Director → CIF 0
    Williams, David
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 7
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Reid, Robert Colin Ure
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Pettitt, Carolyn Ann
    Co Sec born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2006-10-24
    OF - Director → CIF 0
    Pettitt, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-24
    OF - Secretary → CIF 0
  • 10
    Davies, Anthony Alec
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2019-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIES & TATE PLC

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
76,057 GBP2024-12-31
76,057 GBP2023-12-31
Current Assets
76,057 GBP2024-12-31
76,057 GBP2023-12-31
Total Assets Less Current Liabilities
76,057 GBP2024-12-31
76,057 GBP2023-12-31
Net Assets/Liabilities
76,057 GBP2024-12-31
76,057 GBP2023-12-31
Equity
Called up share capital
53,732 GBP2024-12-31
53,732 GBP2023-12-31
Capital redemption reserve
22,325 GBP2024-12-31
22,325 GBP2023-12-31
Equity
76,057 GBP2024-12-31
76,057 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,057 GBP2024-12-31
76,057 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,732 shares2024-12-31
53,732 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DAVIES & TATE PLC
    Info
    Registered number 01638742
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PUBLIC LIMITED COMPANY incorporated on 1982-05-28 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • DAVIES & TATE PLC
    S
    Registered number 01638742
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVIES & TATE (SYSTEMS) LIMITED - 1988-01-21
    DAVIES & TATE FINANCIAL SERVICES LIMITED - 1996-12-23
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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