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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 4
  • 1
    Bowen, David Joel Phillip
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Samuel John
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Simon Paul
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address59 - 61, Charlotte Street, St Pauls Square, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,090 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-09-26 ~ 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
Ceased 4
  • 1
    Drzazgowski, Christopher
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Christopher Drzazgowski
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-06
    OF - Nominee Secretary → CIF 0
  • 4
    Nicholls, David Godfrey
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2024-09-26
    OF - Director → CIF 0
    Nicholls, David Godfrey
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2024-09-26
    OF - Secretary → CIF 0
    Mr David Nicholls
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DAVIES HOLDINGS (UK) LIMITED

Previous names
CAPITAL PROFESSIONAL SERVICES LIMITED - 1995-03-03
DAVIES BUILDING BOARDS LIMITED - 2000-02-11
DAVIES TIMBER LIMITED - 2005-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
1,206,250 GBP2025-03-31
1,206,250 GBP2024-03-31
Fixed Assets
1,206,350 GBP2025-03-31
1,206,350 GBP2024-03-31
Cash at bank and in hand
25,039 GBP2025-03-31
1,104 GBP2024-03-31
Creditors
Current
352,349 GBP2025-03-31
373,736 GBP2024-03-31
Net Current Assets/Liabilities
-327,310 GBP2025-03-31
-372,632 GBP2024-03-31
Total Assets Less Current Liabilities
879,040 GBP2025-03-31
833,718 GBP2024-03-31
Net Assets/Liabilities
838,778 GBP2025-03-31
793,456 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
838,678 GBP2025-03-31
793,356 GBP2024-03-31
Equity
838,778 GBP2025-03-31
793,456 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
1,206,250 GBP2024-03-31
Amounts owed to group undertakings
Current
337,709 GBP2025-03-31
361,608 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,640 GBP2025-03-31
12,128 GBP2024-03-31

  • DAVIES HOLDINGS (UK) LIMITED
    Info
    CAPITAL PROFESSIONAL SERVICES LIMITED - 1995-03-03
    DAVIES BUILDING BOARDS LIMITED - 1995-03-03
    DAVIES TIMBER LIMITED - 1995-03-03
    Registered number 02998703
    icon of addressWythall Saw Mills, Alcester Road, Wythall, Birmingham B47 6JG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.