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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 11
  • 1
    Mason, Keith
    Engineer born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-03-18
    OF - Director → CIF 0
  • 2
    Funnell, Howard John
    Manager born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-06-11
    OF - Director → CIF 0
  • 3
    Morris, Gary Ralph
    Director Secretary born in July 1968
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2024-10-29
    OF - Director → CIF 0
    Morris, Gary Ralph
    Director Secretary
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 4
    Mansell, Christopher John
    Engineer born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-23
    OF - Director → CIF 0
  • 5
    Mason, Linda Ann
    Secretary/Co Director born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2007-10-04
    OF - Director → CIF 0
    Mason, Linda Ann
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2007-10-04
    OF - Secretary → CIF 0
  • 6
    Swain, Andrew Neville
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Mcdougall, Alison Linda
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 8
    Ford, Stewart George
    Engineer born in August 1949
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2019-01-08
    OF - Director → CIF 0
  • 9
    Woodward, Robert
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Scott, Carl Michael
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    PLANET DRIVE COMPANY LIMITED
    - now 03724847
    MERCURY POWER TRANSMISSION LIMITED - 2024-05-07 03724847
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVINSON AND MASON LIMITED

Period: 1982-08-03 ~ now
Company number: 01656088
Registered name
DAVINSON AND MASON LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
19,691 GBP2025-03-31
24,229 GBP2024-03-31
Total Inventories
16,739 GBP2025-03-31
16,271 GBP2024-03-31
Debtors
117,366 GBP2025-03-31
94,191 GBP2024-03-31
Cash at bank and in hand
42,354 GBP2025-03-31
593,423 GBP2024-03-31
Current Assets
176,459 GBP2025-03-31
703,885 GBP2024-03-31
Creditors
Current
71,045 GBP2025-03-31
64,692 GBP2024-03-31
Net Current Assets/Liabilities
105,414 GBP2025-03-31
639,193 GBP2024-03-31
Total Assets Less Current Liabilities
125,105 GBP2025-03-31
663,422 GBP2024-03-31
Net Assets/Liabilities
120,182 GBP2025-03-31
657,365 GBP2024-03-31
Equity
Called up share capital
96 GBP2025-03-31
96 GBP2024-03-31
Retained earnings (accumulated losses)
120,086 GBP2025-03-31
657,269 GBP2024-03-31
Equity
120,182 GBP2025-03-31
657,365 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,212 GBP2024-03-31
Furniture and fittings
4,033 GBP2024-03-31
Motor vehicles
28,491 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,370 GBP2025-03-31
30,280 GBP2024-03-31
Furniture and fittings
2,960 GBP2025-03-31
2,771 GBP2024-03-31
Motor vehicles
21,715 GBP2025-03-31
19,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,045 GBP2025-03-31
52,507 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,090 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
189 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,842 GBP2025-03-31
13,932 GBP2024-03-31
Furniture and fittings
1,073 GBP2025-03-31
1,262 GBP2024-03-31
Motor vehicles
6,776 GBP2025-03-31
9,035 GBP2024-03-31
Merchandise
16,739 GBP2025-03-31
16,271 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
108,916 GBP2025-03-31
87,269 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,332 GBP2025-03-31
Other Debtors
Current
4,045 GBP2025-03-31
6,922 GBP2024-03-31
Prepayments
Current
1,073 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
117,366 GBP2025-03-31
Current, Amounts falling due within one year
94,191 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,526 GBP2025-03-31
33,322 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,134 GBP2025-03-31
3,610 GBP2024-03-31
Other Creditors
Current
1,104 GBP2025-03-31
195 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,294 GBP2025-03-31
3,451 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2025-03-31

  • DAVINSON AND MASON LIMITED
    Info
    Registered number 01656088
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 1982-08-03 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.