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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Baird, Jonathon David
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 2
    Byrne, Noel Gerard
    Hotelier born in September 1962
    Individual (9 offsprings)
    Officer
    2006-05-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Gunn, John Humphrey
    Director born in January 1942
    Individual (64 offsprings)
    Officer
    1997-09-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Beckett, Thomas Edward
    Born in March 1962
    Individual (23 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
    Beckett, Thomas Edward
    Director
    Individual (23 offsprings)
    Officer
    1997-09-08 ~ 1998-04-28
    OF - Secretary → CIF 0
    Beckett, Thomas Edward
    Individual (23 offsprings)
    2007-06-20 ~ 2010-12-22
    OF - Secretary → CIF 0
    Mr Thomas Edward Beckett
    Born in March 1962
    Individual (23 offsprings)
    Person with significant control
    2020-01-31 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Oxbrow, John Colin
    Accountant
    Individual (7 offsprings)
    Officer
    1998-03-09 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (34 offsprings)
    Officer
    1997-09-08 ~ 2003-01-21
    OF - Director → CIF 0
  • 7
    Bothway, Colin Herbert
    Born in July 1939
    Individual (18 offsprings)
    Officer
    1997-11-25 ~ now
    OF - Director → CIF 0
    Mr Colin Herbert Bothway
    Born in July 1939
    Individual (18 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Doyle, Kevin Michael
    Property & Public House Direct born in May 1947
    Individual (72 offsprings)
    Officer
    2004-12-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 9
    Dickson, James Michael
    Hotelier born in November 1941
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Lancaster, Edmund John
    Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2003-04-25 ~ 2007-06-20
    OF - Director → CIF 0
    Lancaster, Edmund John
    Accountant
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-28 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-07-28 ~ 1997-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAVENEY LIMITED

Period: 1997-11-14 ~ now
Company number: 03410333
Registered names
DAVENEY LIMITED - now
STEADMODE PLC - 1997-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,389 GBP2025-03-31
35,380 GBP2024-03-31
Fixed Assets - Investments
3,099,516 GBP2025-03-31
3,099,516 GBP2024-03-31
Fixed Assets
3,119,905 GBP2025-03-31
3,134,896 GBP2024-03-31
Total Inventories
397 GBP2025-03-31
397 GBP2024-03-31
Debtors
Current
334,155 GBP2025-03-31
326,999 GBP2024-03-31
Cash at bank and in hand
3,978 GBP2025-03-31
5,847 GBP2024-03-31
Current Assets
338,530 GBP2025-03-31
333,243 GBP2024-03-31
Net Current Assets/Liabilities
-817,635 GBP2025-03-31
-713,484 GBP2024-03-31
Total Assets Less Current Liabilities
2,302,270 GBP2025-03-31
2,421,412 GBP2024-03-31
Net Assets/Liabilities
2,302,270 GBP2025-03-31
2,421,412 GBP2024-03-31
Equity
Called up share capital
1,164,964 GBP2025-03-31
1,164,964 GBP2024-03-31
Share premium
2,369,435 GBP2025-03-31
2,369,435 GBP2024-03-31
Capital redemption reserve
668,063 GBP2025-03-31
668,063 GBP2024-03-31
Other miscellaneous reserve
316,879 GBP2025-03-31
316,879 GBP2024-03-31
Retained earnings (accumulated losses)
-2,217,071 GBP2025-03-31
-2,097,929 GBP2024-03-31
-1,955,992 GBP2023-04-01
Profit/Loss
-119,142 GBP2024-04-01 ~ 2025-03-31
-141,937 GBP2023-04-01 ~ 2024-03-31
Equity
2,302,270 GBP2025-03-31
2,421,412 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
1,315 GBP2025-03-31
1,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,151 GBP2025-03-31
69,188 GBP2024-03-31
Motor vehicles
32,424 GBP2025-03-31
32,424 GBP2024-03-31
Computers
64,660 GBP2025-03-31
64,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
167,235 GBP2025-03-31
174,325 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-8,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,694 GBP2025-03-31
61,359 GBP2024-03-31
Motor vehicles
32,424 GBP2025-03-31
32,424 GBP2024-03-31
Computers
51,728 GBP2025-03-31
38,796 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,846 GBP2025-03-31
138,945 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,031 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,457 GBP2025-03-31
7,829 GBP2024-03-31
Computers
12,932 GBP2025-03-31
25,864 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,200 GBP2025-03-31
2,400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,425 GBP2025-03-31
3,533 GBP2024-03-31
Other Debtors
Current
316,838 GBP2025-03-31
316,838 GBP2024-03-31
Prepayments/Accrued Income
Current
4,692 GBP2025-03-31
4,228 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,183 GBP2025-03-31
895 GBP2024-03-31
Amounts owed to group undertakings
Current
1,127,829 GBP2025-03-31
1,021,059 GBP2024-03-31
Taxation/Social Security Payable
Current
3,053 GBP2025-03-31
5,034 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,100 GBP2025-03-31
19,739 GBP2024-03-31
Creditors
Current
1,156,165 GBP2025-03-31
1,046,727 GBP2024-03-31
Related profiles found in government register
  • DAVENEY LIMITED
    Info
    STEADMODE PLC - 1997-11-14
    Registered number 03410333
    Honingham Road, Barnham Broom, Norwich, Norfolk NR9 4DD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • DAVENEY LIMITED
    S
    Registered number 03410333
    Honingham, Barnham Broom, Norwich, United Kingdom, NR9 4DD
    CIF 1
  • DAVENEY LIMITED
    S
    Registered number 03410333
    Honingham, Honingham, Barnham Broom, Norwich, United Kingdom, NR9 4DD
    CIF 2
  • DAVENEY LIMITED
    S
    Registered number 03410333
    Honingham Road, Barnham Broom, Norwich, Norfolk, NR9 4DD
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BARNHAM BROOM LIMITED
    - now 01981716
    RAPID 461 LIMITED - 1986-03-11
    Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BARNHAM BROOM NC LIMITED
    16120622
    Honingham Road, Barnham Broom, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 3
    LCIP 2007 LLP
    OC329087 OC348732... (more)
    Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2007-09-11 ~ now
    CIF 1 - LLP Member → ME
  • 4
    LCIP 2009 LLP
    OC348732 OC329087... (more)
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2009-10-20 ~ now
    CIF 3 - LLP Member → ME
  • 5
    LCIP 2010 LLP
    OC357961 OC380605... (more)
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2010-10-26 ~ now
    CIF 4 - LLP Member → ME
  • 6
    LONGBOW CAPITAL LLP
    - now OC309046
    COLTON CAPITAL LLP - 2004-11-01
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2004-11-18 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.