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 6
  • 1
    Davies, Felicity Jane
    Housewife born in January 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Felicity Jane Davies
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pack, Charlotte Jane
    Director born in April 1981
    Individual (15 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Owen Christopher
    Builder born in April 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Owen Christopher Davies
    Born in April 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Richardson, Lorna
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, James Christopher Meredith
    Director born in September 1983
    Individual (9 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Mark Owen Rhys
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Beddis, Carl Sheldon
    Construction born in December 1966
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Davies, Felicity Jane
    Housewife
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Ferrige, Martin Alan
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 4
    Davies, Mark Owen Rhys
    Construction born in June 1977
    Individual (8 offsprings)
    Officer
    2006-09-20 ~ 2010-08-20
    OF - Director → CIF 0
parent relation
Company in focus

IDRIS DAVIES LIMITED

Previous names
IDRIS DAVIES HOLDINGS LIMITED - 1998-01-02
BOLTMANS LIMITED - 1986-02-05
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,728 GBP2023-12-31
2,161 GBP2022-12-31
Fixed Assets - Investments
1,278,640 GBP2023-12-31
1,284,692 GBP2022-12-31
Investment Property
28,435,223 GBP2023-12-31
27,769,223 GBP2022-12-31
Fixed Assets
29,715,591 GBP2023-12-31
29,056,076 GBP2022-12-31
Total Inventories
135,718 GBP2023-12-31
135,718 GBP2022-12-31
Debtors
3,393,232 GBP2023-12-31
2,676,740 GBP2022-12-31
Cash at bank and in hand
4,616,563 GBP2023-12-31
4,638,375 GBP2022-12-31
Current Assets
8,145,513 GBP2023-12-31
7,450,833 GBP2022-12-31
Creditors
Current
649,178 GBP2023-12-31
695,502 GBP2022-12-31
Net Current Assets/Liabilities
7,496,335 GBP2023-12-31
6,755,331 GBP2022-12-31
Total Assets Less Current Liabilities
37,211,926 GBP2023-12-31
35,811,407 GBP2022-12-31
Net Assets/Liabilities
21,294,244 GBP2023-12-31
20,027,600 GBP2022-12-31
Equity
Called up share capital
2,264 GBP2023-12-31
2,264 GBP2022-12-31
Share premium
169,736 GBP2023-12-31
169,736 GBP2022-12-31
Revaluation reserve
10,268,177 GBP2023-12-31
9,721,704 GBP2022-12-31
Retained earnings (accumulated losses)
10,854,067 GBP2023-12-31
10,133,896 GBP2022-12-31
Equity
21,294,244 GBP2023-12-31
20,027,600 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,132 GBP2023-12-31
4,699 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,728 GBP2023-12-31
2,161 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,204,640 GBP2023-12-31
1,204,640 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
74,000 GBP2023-12-31
80,052 GBP2022-12-31
Disposals
-6,052 GBP2023-12-31
Investments in Group Undertakings
1,204,640 GBP2023-12-31
1,204,640 GBP2022-12-31
Other Investments Other Than Loans
74,000 GBP2023-12-31
80,052 GBP2022-12-31
Investment Property - Fair Value Model
28,435,223 GBP2023-12-31
27,769,223 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
115,996 GBP2023-12-31
55,295 GBP2022-12-31
Other Debtors
Current
3,248,346 GBP2023-12-31
2,391,030 GBP2022-12-31
Prepayments
Current
28,890 GBP2023-12-31
27,437 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,393,232 GBP2023-12-31
2,676,740 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
65,127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,919 GBP2023-12-31
89,857 GBP2022-12-31
Corporation Tax Payable
Current
251,615 GBP2023-12-31
78,165 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,037 GBP2023-12-31
8,746 GBP2022-12-31
Other Creditors
Current
153,442 GBP2023-12-31
140,859 GBP2022-12-31
Accrued Liabilities
Current
106,740 GBP2023-12-31
134,235 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,093,400 GBP2023-12-31
4,225,657 GBP2022-12-31
Related profiles found in government register
  • IDRIS DAVIES LIMITED
    Info
    IDRIS DAVIES HOLDINGS LIMITED - 1998-01-02
    BOLTMANS LIMITED - 1986-02-05
    Registered number 01924278
    21 Rodney Road, Cheltenham GL50 1HX
    Private Limited Company incorporated on 1985-06-20 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • IDRIS DAVIES LIMITED
    S
    Registered number missing
    3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
    CIF 1
  • IDRIS DAVIES LIMITED
    S
    Registered number 01924278
    21, Rodney Road, Cheltenham, Gloucestershire, England, GL50 1HX
    Limited Company in Uk Companies Register, England
    CIF 2
  • IDRIS DAVIES LIMITED
    S
    Registered number 1924278
    3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LOCKBOLD LIMITED - 1989-03-20
    21 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,352 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,507,577 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CHANGEGREEN PROPERTY MANAGEMENT LIMITED - 2000-02-14
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LANDCHAIN WINSLOW LIMITED - 2022-10-26
    21 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,834 GBP2023-11-30
    Person with significant control
    2019-11-22 ~ 2019-12-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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