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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
Active 6
  • 1
    Whitby, Benjamin David
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcquillan, Barry
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mcquillan, Barry
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Paulus De ChÂtelet, Maxime Pierre Jacques Jean René
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Wayne Steven
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Mortier, Thomas Guy Alexandre
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMuntcentrum-centre, 1000, Monnaie, Brussels, Belgium
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Clavier, Brigitte
    Chief Financial Officer born in September 1970
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 3
    Westhead, Nicholas Charles
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2008-12-31
    OF - Director → CIF 0
    Westhead, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Brien, David Kim
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 5
    Stokes, Dale
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 6
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Stead, Ian Robert
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Davies, David Michael Chandler
    Company Director born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-12-31
    OF - Director → CIF 0
    Davies, Michael David Chandler
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1987-09-16 ~ 2013-03-15
    OF - Director → CIF 0
    Davies, Michael David Chandler
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-05-01
    OF - Secretary → CIF 0
    Davies, David
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 9
    Sanderson, Kaye Elizabeth
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 11
    Davies, Denise Ann
    Lawyer born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-03-15
    OF - Director → CIF 0
    Davies, Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 12
    Murray, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Moore, Donald Robertson
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1991-01-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Jones, Mark Andrew
    Chartered Management Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2020-07-14
    OF - Director → CIF 0
    Jones, Mark Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-02
    OF - Secretary → CIF 0
    icon of calendar 2018-06-07 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 15
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Hulme, Lynda Jacqualine
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Secretary → CIF 0
    icon of calendar 1995-01-31 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 17
    Waddington, Charles Anthony
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Hargreaves, Ian Robert
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 19
    Davies, Mary Chandler
    Director born in March 1921
    Individual
    Officer
    icon of calendar 1989-04-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Philp, Kevin James
    Business Consultant born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 21
    Jew, Nigel Robert
    Commercial Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    BUNZL HOLDING GTL LIMITED - now
    S.R.WALSH LIMITED - 1982-09-01
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    icon of addressStaci, Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'aumone, Paris, France
    Corporate
    Person with significant control
    2018-06-07 ~ 2018-06-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    icon of addressStaci, Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'aumone, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2018-06-07 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MICHAEL DAVIES AND ASSOCIATES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-29,000 GBP2024-01-01 ~ 2024-12-31
-32,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-26,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
11,000 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
15,000 GBP2024-12-31
18,000 GBP2023-12-31
Debtors
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
12,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
27,000 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-12-31
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
11,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Assets Less Current Liabilities
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-12-31
Net Assets/Liabilities
24,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
37,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,000 GBP2024-12-31
15,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
24,000 GBP2024-12-31
25,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4972024-01-01 ~ 2024-12-31
5222023-01-01 ~ 2023-12-31
Wages/Salaries
17,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
31,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-12-31
17,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,000 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Between two and five year
8,000 GBP2024-12-31
10,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2024-12-31
15,000 GBP2023-12-31
Related profiles found in government register
  • MICHAEL DAVIES AND ASSOCIATES LIMITED
    Info
    Registered number 02165614
    icon of addressMda, Walker Park, Blackamoor Road, Blackburn BB1 2LG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-16 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MICHAEL DAVIES & ASSOCIATED LIMITED
    S
    Registered number 02165614
    icon of addressWalker Park, Blackamoor Road, Guide, Blackburn, England, BB1 2LG
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16 Oxford Court, Bishopgate, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-06-07
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.