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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
    Smith, Mark Andrew
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Craig
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Sands, Andrew Christopher
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGrove House, 2 Woodberry Grove, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377,167 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-21 ~ 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
Ceased 5
  • 1
    Carberry, Edward
    Consulting Engineer born in May 1950
    Individual
    Officer
    icon of calendar ~ 2023-09-21
    OF - Director → CIF 0
    Mr Edward Carberry
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Davies, Peter Curtis
    Consulting Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-09-21
    OF - Director → CIF 0
    Mr Peter Curtis Davies
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Carberry, Yvonne
    Individual
    Officer
    icon of calendar ~ 2023-09-21
    OF - Secretary → CIF 0
  • 4
    Mapplethorpe, John Francis
    Consulting Engineer born in September 1935
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Davies, Arthur Samuel
    Consulting Engineer born in January 1929
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CARBERRY DAVIES LIMITED

Previous name
CARBERRY DAVIS LIMITED - 1984-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Fixed Assets
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Cash at bank and in hand
6,535 GBP2024-12-31
4,078 GBP2023-12-31
Current Assets
6,535 GBP2024-12-31
4,078 GBP2023-12-31
Creditors
-1,062 GBP2024-12-31
-2,503 GBP2023-12-31
Net Current Assets/Liabilities
5,473 GBP2024-12-31
1,575 GBP2023-12-31
Total Assets Less Current Liabilities
155,473 GBP2024-12-31
151,575 GBP2023-12-31
Net Assets/Liabilities
142,874 GBP2024-12-31
138,976 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
142,774 GBP2024-12-31
138,876 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
150,000 GBP2024-12-31
150,000 GBP2023-12-31

  • CARBERRY DAVIES LIMITED
    Info
    CARBERRY DAVIS LIMITED - 1984-11-20
    Registered number 01859494
    icon of addressC/o Aj Fleet And Co Limited Hyde Park House, Cartwright Street, Hyde SK14 4EH
    PRIVATE LIMITED COMPANY incorporated on 1984-10-30 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.