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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 7
  • 1
    Wilson, Bernard Thomas
    Individual (28 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Davies, James George
    Surveyor born in May 1976
    Individual (44 offsprings)
    Officer
    2003-10-06 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Lewis, Ian Beynon
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 4
    Fenard, Charles Edward
    Quantity Surveyor born in July 1951
    Individual (4 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Slater, Niall Digby
    Chartered Surveyor born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 6
    Davies, Robert George
    Born in March 1948
    Individual (31 offsprings)
    Officer
    (before 1991-08-31) ~ now
    OF - Director → CIF 0
    Mr Robert George Davies
    Born in March 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    NALERICK LIMITED
    03389609
    Unit A, Fulmar House, Ocean Way, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDWARD DAVIES HOLDINGS LIMITED

Period: 1987-06-04 ~ now
Company number: 02137605
Registered name
EDWARD DAVIES HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,975 GBP2024-12-31
85,327 GBP2023-12-31
Investment Property
0 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
12,975 GBP2024-12-31
135,327 GBP2023-12-31
Debtors
35,980 GBP2024-12-31
24,199 GBP2023-12-31
Cash at bank and in hand
1,899 GBP2024-12-31
34,512 GBP2023-12-31
Current Assets
37,879 GBP2024-12-31
58,711 GBP2023-12-31
Creditors
Amounts falling due within one year
-246,521 GBP2024-12-31
-258,968 GBP2023-12-31
Net Current Assets/Liabilities
-208,642 GBP2024-12-31
-200,257 GBP2023-12-31
Total Assets Less Current Liabilities
-195,667 GBP2024-12-31
-64,930 GBP2023-12-31
Net Assets/Liabilities
-198,911 GBP2024-12-31
-86,262 GBP2023-12-31
Equity
Called up share capital
7,250 GBP2024-12-31
7,250 GBP2023-12-31
Retained earnings (accumulated losses)
-206,161 GBP2024-12-31
-93,512 GBP2023-12-31
Equity
-198,911 GBP2024-12-31
-86,262 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,750 GBP2024-12-31
27,750 GBP2023-12-31
Computers
1,735 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
15,000 GBP2024-12-31
99,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,485 GBP2024-12-31
127,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,908 GBP2024-12-31
16,970 GBP2023-12-31
Computers
102 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
7,500 GBP2024-12-31
24,849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,510 GBP2024-12-31
41,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,938 GBP2024-01-01 ~ 2024-12-31
Computers
102 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,842 GBP2024-12-31
10,780 GBP2023-12-31
Computers
1,633 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
7,500 GBP2024-12-31
74,547 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
50,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,980 GBP2024-12-31
24,199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,370 GBP2024-12-31
15,546 GBP2023-12-31
Amounts owed to group undertakings
Current
208,769 GBP2024-12-31
230,152 GBP2023-12-31
Other Taxation & Social Security Payable
Current
238 GBP2024-12-31
2,069 GBP2023-12-31
Other Creditors
Current
20,632 GBP2024-12-31
10,418 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,512 GBP2024-12-31
783 GBP2023-12-31
Creditors
Current
246,521 GBP2024-12-31
258,968 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,250 shares2024-12-31
7,250 shares2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.