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
    Mr Trefor John Davies
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Pamela Jean
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
    Davies, Pamela Jean
    Director
    Individual (1 offspring)
    Officer
    1994-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Jean Davies
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davies, Dennis William Edward
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
    Mr Dennis William Edward Davies
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1994-11-30 ~ 1994-11-30
    PE - Nominee Secretary → CIF 0
  • 2
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1994-11-30 ~ 1994-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D.P. DAVIES (BUILDERS) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-05-31
Property, Plant & Equipment
30,000 GBP2019-05-31
30,000 GBP2018-05-31
Investment Property
126,463 GBP2019-05-31
126,463 GBP2018-05-31
Fixed Assets
156,463 GBP2019-05-31
156,463 GBP2018-05-31
Debtors
234 GBP2019-05-31
206 GBP2018-05-31
Cash at bank and in hand
3,339 GBP2019-05-31
7,372 GBP2018-05-31
Current Assets
3,573 GBP2019-05-31
7,578 GBP2018-05-31
Net Current Assets/Liabilities
-17,602 GBP2019-05-31
-10,559 GBP2018-05-31
Total Assets Less Current Liabilities
138,861 GBP2019-05-31
145,904 GBP2018-05-31
Creditors
Non-current
-85,000 GBP2019-05-31
-85,000 GBP2018-05-31
Net Assets/Liabilities
46,834 GBP2019-05-31
53,877 GBP2018-05-31
Equity
Called up share capital
300 GBP2019-05-31
300 GBP2018-05-31
Revaluation reserve
43,992 GBP2019-05-31
43,992 GBP2018-05-31
Retained earnings (accumulated losses)
2,542 GBP2019-05-31
9,585 GBP2018-05-31
Equity
46,834 GBP2019-05-31
53,877 GBP2018-05-31
Average Number of Employees
12018-06-01 ~ 2019-05-31
12017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2018-05-31
Property, Plant & Equipment
Land and buildings
30,000 GBP2019-05-31
30,000 GBP2018-05-31
Investment Property - Fair Value Model
126,463 GBP2018-05-31
Prepayments/Accrued Income
Current
234 GBP2019-05-31
206 GBP2018-05-31
Corporation Tax Payable
Current
459 GBP2019-05-31
481 GBP2018-05-31
Amount of value-added tax that is payable
853 GBP2019-05-31
653 GBP2018-05-31
Loans received from directors
16,853 GBP2019-05-31
12,793 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
3,010 GBP2019-05-31
4,210 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2019-05-31
Nominal value of allotted share capital
300 GBP2018-06-01 ~ 2019-05-31

  • D.P. DAVIES (BUILDERS) LIMITED
    Info
    Registered number 02996573
    C/0 Purnells, Goldfields House, Newport, S Wales NP20 4PH
    Private Limited Company incorporated on 1994-11-30 (30 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.