logo
explain how to read the page

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 8
  • 1
    Richardson, Lorna
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, James Christopher Meredith
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Pack, Charlotte Jane
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Davies, David Owen Christopher
    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
  • 5
    Davies, Felicity Jane
    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
  • 6
    Davies, Mark Owen Rhys
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Mr Brian Gibb
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mr Clive Michael Collier
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Ferrige, Martin Alan
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Davies, Felicity Jane
    Housewife
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Beddis, Carl Sheldon
    Construction born in December 1966
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Davies, Mark Owen Rhys
    Construction born in June 1977
    Individual (9 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,383 GBP2024-12-31
1,728 GBP2023-12-31
Fixed Assets - Investments
1,278,625 GBP2024-12-31
1,278,640 GBP2023-12-31
Investment Property
27,350,223 GBP2024-12-31
28,435,223 GBP2023-12-31
Fixed Assets
28,630,231 GBP2024-12-31
29,715,591 GBP2023-12-31
Total Inventories
135,715 GBP2024-12-31
135,718 GBP2023-12-31
Debtors
5,042,765 GBP2024-12-31
3,393,232 GBP2023-12-31
Cash at bank and in hand
3,993,488 GBP2024-12-31
4,616,563 GBP2023-12-31
Current Assets
9,171,968 GBP2024-12-31
8,145,513 GBP2023-12-31
Creditors
Current
650,138 GBP2024-12-31
649,178 GBP2023-12-31
Net Current Assets/Liabilities
8,521,830 GBP2024-12-31
7,496,335 GBP2023-12-31
Total Assets Less Current Liabilities
37,152,061 GBP2024-12-31
37,211,926 GBP2023-12-31
Net Assets/Liabilities
21,677,926 GBP2024-12-31
21,294,244 GBP2023-12-31
Equity
Called up share capital
2,264 GBP2024-12-31
2,264 GBP2023-12-31
Share premium
169,736 GBP2024-12-31
169,736 GBP2023-12-31
Revaluation reserve
9,938,878 GBP2024-12-31
10,268,177 GBP2023-12-31
Retained earnings (accumulated losses)
11,567,048 GBP2024-12-31
10,854,067 GBP2023-12-31
Equity
21,677,926 GBP2024-12-31
21,294,244 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,478 GBP2024-12-31
5,132 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,383 GBP2024-12-31
1,729 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,204,625 GBP2024-12-31
1,204,640 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
74,000 GBP2024-12-31
74,000 GBP2023-12-31
Investments in Group Undertakings
1,204,625 GBP2024-12-31
1,204,640 GBP2023-12-31
Other Investments Other Than Loans
74,000 GBP2024-12-31
74,000 GBP2023-12-31
Investment Property - Fair Value Model
27,350,223 GBP2024-12-31
28,435,223 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,285,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
101,219 GBP2024-12-31
115,996 GBP2023-12-31
Other Debtors
Current
4,802,527 GBP2024-12-31
3,248,346 GBP2023-12-31
Prepayments
Current
39,019 GBP2024-12-31
28,890 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,042,765 GBP2024-12-31
Amounts falling due within one year, Current
3,393,232 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,731 GBP2024-12-31
30,919 GBP2023-12-31
Corporation Tax Payable
Current
196,641 GBP2024-12-31
251,615 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,964 GBP2024-12-31
5,037 GBP2023-12-31
Other Creditors
Current
158,663 GBP2024-12-31
153,442 GBP2023-12-31
Accrued Liabilities
Current
135,684 GBP2024-12-31
106,740 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,093,400 GBP2024-12-31
Between one and two years, Non-current
2,093,400 GBP2023-12-31
More than five year, Non-current
10,000,000 GBP2023-12-31
Related profiles found in government register
  • IDRIS DAVIES LIMITED
    Info
    IDRIS DAVIES HOLDINGS LIMITED - 1998-01-02
    BOLTMANS LIMITED - 1998-01-02
    Registered number 01924278
    21 Rodney Road, Cheltenham GL50 1HX
    PRIVATE LIMITED COMPANY incorporated on 1985-06-20 (40 years 8 months). 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 4
  • 1
    LOCKBOLD LIMITED - 1989-03-20
    21 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,648 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    21 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2025-08-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • LANDCHAIN WINSLOW LIMITED - 2022-10-26
    21 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,775 GBP2024-11-30
    Person with significant control
    2019-11-22 ~ 2019-12-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.