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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 2
  • 1
    Beckett, Thomas Edward
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Bothway, Colin Herbert
    Born in July 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ now
    OF - Director → CIF 0
    Mr Colin Herbert Bothway
    Born in July 1939
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Beckett, Thomas Edward
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1998-04-28
    OF - Secretary → CIF 0
    Beckett, Thomas Edward
    Individual (16 offsprings)
    icon of calendar 2007-06-20 ~ 2010-12-22
    OF - Secretary → CIF 0
    Mr Thomas Edward Beckett
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Doyle, Kevin Michael
    Property & Public House Direct born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Dickson, James Michael
    Hotelier born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Lancaster, Edmund John
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2007-06-20
    OF - Director → CIF 0
    Lancaster, Edmund John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 5
    Baird, Jonathon David
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 6
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2003-01-21
    OF - Director → CIF 0
  • 7
    Oxbrow, John Colin
    Accountant
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Byrne, Noel Gerard
    Hotelier born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-28 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-28 ~ 1997-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVENEY LIMITED

Previous name
STEADMODE PLC - 1997-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
131 GBP2023-03-31
Property, Plant & Equipment
35,380 GBP2024-03-31
53,759 GBP2023-03-31
Fixed Assets - Investments
3,099,516 GBP2024-03-31
3,099,516 GBP2023-03-31
Fixed Assets
3,134,896 GBP2024-03-31
3,153,406 GBP2023-03-31
Total Inventories
397 GBP2024-03-31
397 GBP2023-03-31
Debtors
Current
326,999 GBP2024-03-31
326,035 GBP2023-03-31
Cash at bank and in hand
5,847 GBP2024-03-31
4,241 GBP2023-03-31
Current Assets
333,243 GBP2024-03-31
330,673 GBP2023-03-31
Net Current Assets/Liabilities
-713,484 GBP2024-03-31
-590,057 GBP2023-03-31
Total Assets Less Current Liabilities
2,421,412 GBP2024-03-31
2,563,349 GBP2023-03-31
Net Assets/Liabilities
2,421,412 GBP2024-03-31
2,563,349 GBP2023-03-31
Equity
Called up share capital
1,164,964 GBP2024-03-31
1,164,964 GBP2023-03-31
Share premium
2,369,435 GBP2024-03-31
2,369,435 GBP2023-03-31
Capital redemption reserve
668,063 GBP2024-03-31
668,063 GBP2023-03-31
Other miscellaneous reserve
316,879 GBP2024-03-31
316,879 GBP2023-03-31
Retained earnings (accumulated losses)
-2,097,929 GBP2024-03-31
-1,955,992 GBP2023-03-31
-1,816,780 GBP2022-04-01
Profit/Loss
-141,937 GBP2023-04-01 ~ 2024-03-31
-139,212 GBP2022-04-01 ~ 2023-03-31
Equity
2,421,412 GBP2024-03-31
2,563,349 GBP2023-03-31
Average Number of Employees
1402023-04-01 ~ 2024-03-31
1432022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,315 GBP2024-03-31
1,315 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,188 GBP2024-03-31
68,789 GBP2023-03-31
Motor vehicles
32,424 GBP2024-03-31
32,424 GBP2023-03-31
Computers
64,660 GBP2024-03-31
64,660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
174,325 GBP2024-03-31
173,926 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,826 GBP2023-03-31
Motor vehicles
29,722 GBP2023-03-31
Computers
25,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
120,167 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,533 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,359 GBP2024-03-31
Motor vehicles
32,424 GBP2024-03-31
Computers
38,796 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,945 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
7,829 GBP2024-03-31
8,963 GBP2023-03-31
Computers
25,864 GBP2024-03-31
38,796 GBP2023-03-31
Motor vehicles
2,702 GBP2023-03-31
Investments in Subsidiaries
2,707,746 GBP2024-03-31
2,707,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,533 GBP2024-03-31
Other Debtors
Current
316,838 GBP2024-03-31
316,838 GBP2023-03-31
Prepayments/Accrued Income
Current
4,228 GBP2024-03-31
6,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
895 GBP2024-03-31
Amounts owed to group undertakings
Current
1,021,059 GBP2024-03-31
903,934 GBP2023-03-31
Taxation/Social Security Payable
Current
5,034 GBP2024-03-31
1,059 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,739 GBP2024-03-31
15,737 GBP2023-03-31
Creditors
Current
1,046,727 GBP2024-03-31
920,730 GBP2023-03-31
Related profiles found in government register
  • DAVENEY LIMITED
    Info
    STEADMODE PLC - 1997-11-14
    Registered number 03410333
    icon of addressHoningham Road, Barnham Broom, Norwich, Norfolk NR9 4DD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DAVENEY LIMITED
    S
    Registered number 03410333
    icon of addressHoningham, Barnham Broom, Norwich, United Kingdom, NR9 4DD
    CIF 1
  • DAVENEY LIMITED
    S
    Registered number 03410333
    icon of addressHoningham, Honingham, Barnham Broom, Norwich, United Kingdom, NR9 4DD
    CIF 2
  • DAVENEY LIMITED
    S
    Registered number 03410333
    icon of addressHoningham Road, Barnham Broom, Norwich, Norfolk, NR9 4DD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHoningham Road, Barnham Broom, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressBarnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (15 parents)
    Officer
    icon of calendar 2007-09-11 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressBarnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-10-20 ~ now
    CIF 3 - LLP Member → ME
  • 4
    icon of addressBarnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (16 parents)
    Officer
    icon of calendar 2010-10-26 ~ now
    CIF 4 - LLP Member → ME
  • 5
    COLTON CAPITAL LLP - 2004-11-01
    icon of addressBarnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2004-11-18 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • RAPID 461 LIMITED - 1986-03-11
    icon of addressHoningham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,897,650 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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