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
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (26 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Andrew Edward
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Rashleigh Farm, Throwleigh, Exeter Business Park, Okehampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,743,753 GBP2024-03-31
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Maynard, Jennifer Ann
    Housewife And Sales Director born in February 1961
    Individual
    Officer
    ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Groves, Sheila Jean
    Housewife And Sales Director born in August 1957
    Individual
    Officer
    ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Groves, Peter Edwin
    Builder And Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Davies, Thomas John
    Builder And Chairman born in August 1929
    Individual
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
    Davies, Thomas John
    Builder
    Individual
    Officer
    1994-08-01 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 5
    Maynard, Gary John
    Financial Director And Company Secretary born in June 1960
    Individual (2 offsprings)
    Officer
    ~ 2018-01-18
    OF - Director → CIF 0
    Maynard, Gary John
    Individual (2 offsprings)
    Officer
    ~ 2018-01-18
    OF - Secretary → CIF 0
  • 6
    Davies, Jean Elizabeth
    Housewife And Director born in September 1930
    Individual
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
parent relation
Company in focus

DAVIES HOLDINGS (SOMERTON) LIMITED

Previous name
PAGEANT BUILDING LIMITED - 1986-02-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,600,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Debtors
Current
6,306,195 GBP2024-03-31
6,238,932 GBP2023-03-31
Cash at bank and in hand
58,449 GBP2024-03-31
142,512 GBP2023-03-31
Net Assets/Liabilities
7,848,252 GBP2024-03-31
7,734,856 GBP2023-03-31
Equity
Called up share capital
1,049,104 GBP2024-03-31
1,049,104 GBP2023-03-31
Share premium
124,000 GBP2024-03-31
124,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,675,148 GBP2024-03-31
6,561,752 GBP2023-03-31
Equity
7,848,252 GBP2024-03-31
7,734,856 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
56,096 GBP2024-03-31
29,814 GBP2023-03-31
Prepayments/Accrued Income
Current
2,301 GBP2024-03-31
30,109 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,250 GBP2024-03-31
4,997 GBP2023-03-31
Other Debtors
Current
53,170 GBP2024-03-31
70,634 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,654 GBP2024-03-31
16,773 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
82,017 GBP2024-03-31
61,207 GBP2023-03-31
Other Creditors
Current
3,721 GBP2024-03-31
3,721 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
-164,887 GBP2023-03-31
-157,384 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
164,887 GBP2023-04-01 ~ 2024-03-31
-7,503 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,049,104 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,049,104 GBP2023-04-01 ~ 2024-03-31
1,049,104 GBP2022-04-01 ~ 2023-03-31
  • DAVIES HOLDINGS (SOMERTON) LIMITED
    Info
    PAGEANT BUILDING LIMITED - 1986-02-21
    Registered number 01952911
    Rashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF
    Private Limited Company incorporated on 1985-10-04 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.