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 2
  • 1
    Smith, Andrew George
    Chartered Certified Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    A G SMITH LTD - 2012-07-23
    Unit 8, Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,189 GBP2024-03-31
    Person with significant control
    2020-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Davey, Trevor
    Accountant born in April 1958
    Individual (9 offsprings)
    Officer
    1995-08-21 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Trevor Davey
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davey, Jane
    Individual
    Officer
    1995-08-21 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-21 ~ 1995-08-21
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-21 ~ 1995-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.DAVEY & CO. LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,122 GBP2020-04-30
Current Assets
23,423 GBP2020-10-31
34,540 GBP2020-04-30
Creditors
Amounts falling due within one year
-22,421 GBP2020-10-31
-18,364 GBP2020-04-30
Net Current Assets/Liabilities
1,002 GBP2020-10-31
18,139 GBP2020-04-30
Total Assets Less Current Liabilities
1,002 GBP2020-10-31
19,261 GBP2020-04-30
Net Assets/Liabilities
1,002 GBP2020-10-31
18,584 GBP2020-04-30
Equity
1,002 GBP2020-10-31
18,584 GBP2020-04-30
Average Number of Employees
32020-05-01 ~ 2020-10-31
32019-05-01 ~ 2020-04-30

  • T.DAVEY & CO. LIMITED
    Info
    Registered number 03093514
    Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire DN37 7DP
    Private Limited Company incorporated on 1995-08-21 and dissolved on 2022-06-28 (26 years 10 months). The company status is Dissolved.
    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.