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
    Hughes, Martyn John
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Davies, Helen Ann
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
    Davies, Helen Ann
    Finance Director
    Individual (5 offsprings)
    Officer
    1993-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,735 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Brown, Clifford
    Surveyor born in April 1939
    Individual
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 2
    George, David Rees
    Maintenance Director born in August 1935
    Individual
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 3
    Davies, Eryl
    Company Director born in April 1936
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
    Davies, Eryl
    Individual
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
  • 4
    Davies, Gerald
    Chairman born in December 1936
    Individual
    Officer
    ~ 2003-10-30
    OF - Director → CIF 0
  • 5
    Lewis, David Byron, Hm Lord Lieutenant Of West Glamorgan
    Chartered Accountant Co Direct born in February 1945
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1996-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GERALD DAVIES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
127,257 GBP2023-10-31
161,878 GBP2022-10-31
Fixed Assets - Investments
200 GBP2023-10-31
200 GBP2022-10-31
Fixed Assets
127,457 GBP2023-10-31
162,078 GBP2022-10-31
Debtors
471,764 GBP2023-10-31
859,894 GBP2022-10-31
Cash at bank and in hand
601,752 GBP2023-10-31
556,553 GBP2022-10-31
Current Assets
1,073,516 GBP2023-10-31
1,427,989 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-234,644 GBP2023-10-31
-383,333 GBP2022-10-31
Net Current Assets/Liabilities
838,872 GBP2023-10-31
1,044,656 GBP2022-10-31
Total Assets Less Current Liabilities
966,329 GBP2023-10-31
1,206,734 GBP2022-10-31
Net Assets/Liabilities
964,406 GBP2023-10-31
1,198,535 GBP2022-10-31
Equity
Called up share capital
34,735 GBP2023-10-31
34,735 GBP2022-10-31
Capital redemption reserve
65,265 GBP2023-10-31
65,265 GBP2022-10-31
Retained earnings (accumulated losses)
864,406 GBP2023-10-31
1,098,535 GBP2022-10-31
Equity
964,406 GBP2023-10-31
1,198,535 GBP2022-10-31
Average Number of Employees
212022-11-01 ~ 2023-10-31
312021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
328,198 GBP2023-10-31
328,198 GBP2022-10-31
Other
836,855 GBP2023-10-31
912,459 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,165,053 GBP2023-10-31
1,240,657 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-76,674 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-76,674 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
217,318 GBP2023-10-31
212,801 GBP2022-10-31
Other
820,478 GBP2023-10-31
865,978 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,037,796 GBP2023-10-31
1,078,779 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,517 GBP2022-11-01 ~ 2023-10-31
Other
28,564 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,081 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-74,064 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,064 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
110,880 GBP2023-10-31
115,397 GBP2022-10-31
Other
16,377 GBP2023-10-31
46,481 GBP2022-10-31
Investments in group undertakings and participating interests
200 GBP2023-10-31
200 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
446,764 GBP2023-10-31
833,502 GBP2022-10-31
Other Debtors
Amounts falling due within one year
25,000 GBP2023-10-31
26,392 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
471,764 GBP2023-10-31
859,894 GBP2022-10-31
Trade Creditors/Trade Payables
Current
145,853 GBP2023-10-31
227,145 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
34,800 GBP2022-10-31
Other Taxation & Social Security Payable
Current
51,125 GBP2023-10-31
74,028 GBP2022-10-31
Other Creditors
Current
37,666 GBP2023-10-31
47,360 GBP2022-10-31
Creditors
Current
234,644 GBP2023-10-31
383,333 GBP2022-10-31

Related profiles found in government register
  • GERALD DAVIES LIMITED
    Info
    Registered number 01959827
    C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    Private Limited Company incorporated on 1985-11-15 (39 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • GERALD DAVIES LIMITED
    S
    Registered number 01959827
    Gdl House, Kenfig Industrial Estate, Margam, West Glamorgan, United Kingdom, SA13 2PE
    CIF 1
  • GERALD DAVIES LIMITED
    S
    Registered number 01959827
    Gerald Davies House, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PE
    Private Limited Company in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 1 Llys Clwyd Cwrt Y Dderwen, Ffordd Celyn, Ruthin, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -843 GBP2022-10-31
    Officer
    2003-10-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Office 1 Llys Clwyd Cwrt Y Dderwen, Ffordd Celyn, Ruthin, Denbighshire, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    -13,630 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.