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
    Davies, Robert George
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert George Davies
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Unit A, Fulmar House, Ocean Way, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,250 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Unit A Fulmar House, Ocean Way, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Davies, James George
    Surveyor born in May 1976
    Individual (27 offsprings)
    Officer
    2003-10-06 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Wilson, Bernard Thomas
    Individual (2 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Ian Beynon
    Director born in August 1943
    Individual
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 4
    Fenard, Charles Edward
    Quantity Surveyor born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Slater, Niall Digby
    Chartered Surveyor born in March 1953
    Individual
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD DAVIES HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
85,327 GBP2023-12-31
13,768 GBP2022-12-31
Investment Property
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
135,327 GBP2023-12-31
63,768 GBP2022-12-31
Debtors
24,199 GBP2023-12-31
41,853 GBP2022-12-31
Cash at bank and in hand
34,512 GBP2023-12-31
2,370 GBP2022-12-31
Current Assets
58,711 GBP2023-12-31
144,223 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-258,968 GBP2023-12-31
-306,657 GBP2022-12-31
Net Current Assets/Liabilities
-200,257 GBP2023-12-31
-162,434 GBP2022-12-31
Total Assets Less Current Liabilities
-64,930 GBP2023-12-31
-98,666 GBP2022-12-31
Net Assets/Liabilities
-86,262 GBP2023-12-31
-110,782 GBP2022-12-31
Equity
Called up share capital
7,250 GBP2023-12-31
7,250 GBP2022-12-31
Retained earnings (accumulated losses)
-93,512 GBP2023-12-31
-118,032 GBP2022-12-31
Equity
-86,262 GBP2023-12-31
-110,782 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,750 GBP2023-12-31
23,800 GBP2022-12-31
Motor vehicles
99,396 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
127,146 GBP2023-12-31
23,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,970 GBP2023-12-31
10,032 GBP2022-12-31
Motor vehicles
24,849 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,819 GBP2023-12-31
10,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,938 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,780 GBP2023-12-31
13,768 GBP2022-12-31
Motor vehicles
74,547 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,199 GBP2023-12-31
29,301 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
12,552 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,199 GBP2023-12-31
41,853 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,546 GBP2023-12-31
38,191 GBP2022-12-31
Amounts owed to group undertakings
Current
230,152 GBP2023-12-31
216,264 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,069 GBP2023-12-31
41,624 GBP2022-12-31
Other Creditors
Current
10,451 GBP2023-12-31
9,828 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31
750 GBP2022-12-31
Creditors
Current
258,968 GBP2023-12-31
306,657 GBP2022-12-31
  • EDWARD DAVIES HOLDINGS LIMITED
    Info
    Registered number 02137605
    The Great Barn, Llanmihangel, Vale Of Glamorgan CF71 7LQ
    Private Limited Company incorporated on 1987-06-04 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.