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
    Bothway, Colin Herbert
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    1997-11-25 ~ now
    OF - Director → CIF 0
    Mr Colin Herbert Bothway
    Born in July 1939
    Individual (10 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Beckett, Thomas Edward
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Doyle, Kevin Michael
    Property & Public House Direct born in May 1947
    Individual (44 offsprings)
    Officer
    2004-12-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    Byrne, Noel Gerard
    Hotelier born in September 1962
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Lancaster, Edmund John
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2007-06-20
    OF - Director → CIF 0
    Lancaster, Edmund John
    Accountant
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 4
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Beckett, Thomas Edward
    Director
    Individual (16 offsprings)
    Officer
    1997-09-08 ~ 1998-04-28
    OF - Secretary → CIF 0
    Beckett, Thomas Edward
    Individual (16 offsprings)
    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
    2020-01-31 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Oxbrow, John Colin
    Accountant
    Individual
    Officer
    1998-03-09 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 7
    Baird, Jonathon David
    Individual
    Officer
    2010-12-22 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 8
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    Dickson, James Michael
    Hotelier born in November 1941
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    120 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
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
394 GBP2022-03-31
Property, Plant & Equipment
53,759 GBP2023-03-31
66,194 GBP2022-03-31
Fixed Assets - Investments
3,099,516 GBP2023-03-31
3,099,516 GBP2022-03-31
Fixed Assets
3,153,406 GBP2023-03-31
3,166,104 GBP2022-03-31
Total Inventories
397 GBP2023-03-31
397 GBP2022-03-31
Debtors
326,035 GBP2023-03-31
330,538 GBP2022-03-31
Cash at bank and in hand
4,241 GBP2023-03-31
3,353 GBP2022-03-31
Current Assets
330,673 GBP2023-03-31
334,288 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-920,730 GBP2023-03-31
-797,831 GBP2022-03-31
Net Current Assets/Liabilities
-590,057 GBP2023-03-31
-463,543 GBP2022-03-31
Total Assets Less Current Liabilities
2,563,349 GBP2023-03-31
2,702,561 GBP2022-03-31
Net Assets/Liabilities
2,563,349 GBP2023-03-31
2,702,561 GBP2022-03-31
Equity
Called up share capital
1,164,964 GBP2023-03-31
1,164,964 GBP2022-03-31
Share premium
2,369,435 GBP2023-03-31
2,369,435 GBP2022-03-31
Capital redemption reserve
668,063 GBP2023-03-31
668,063 GBP2022-03-31
Other miscellaneous reserve
316,879 GBP2023-03-31
316,879 GBP2022-03-31
Retained earnings (accumulated losses)
-1,955,992 GBP2023-03-31
-1,816,780 GBP2022-03-31
-1,704,771 GBP2021-04-01
Profit/Loss
-139,212 GBP2022-04-01 ~ 2023-03-31
-112,009 GBP2021-04-01 ~ 2022-03-31
Equity
2,563,349 GBP2023-03-31
2,702,561 GBP2022-03-31
Average Number of Employees
1432022-04-01 ~ 2023-03-31
1522021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
1,315 GBP2023-03-31
1,315 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,789 GBP2023-03-31
59,869 GBP2022-03-31
Motor vehicles
32,424 GBP2023-03-31
32,424 GBP2022-03-31
Computers
64,660 GBP2023-03-31
64,660 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
173,926 GBP2023-03-31
162,953 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
58,896 GBP2022-03-31
Motor vehicles
21,616 GBP2022-03-31
Computers
12,932 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,759 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
930 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
8,106 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
10,476 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
120,167 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
8,963 GBP2023-03-31
973 GBP2022-03-31
Motor vehicles
2,702 GBP2023-03-31
10,808 GBP2022-03-31
Computers
38,796 GBP2023-03-31
51,728 GBP2022-03-31
Investments in Subsidiaries
2,707,746 GBP2023-03-31
2,707,746 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2023-03-31
2,744 GBP2022-03-31
Other Debtors
Current
316,838 GBP2023-03-31
316,838 GBP2022-03-31
Prepayments/Accrued Income
Current
6,797 GBP2023-03-31
10,956 GBP2022-03-31
Debtors
Current
326,035 GBP2023-03-31
330,538 GBP2022-03-31
Amounts owed to group undertakings
Current
903,934 GBP2023-03-31
790,617 GBP2022-03-31
Taxation/Social Security Payable
Current
1,059 GBP2023-03-31
418 GBP2022-03-31
Other Creditors
Current
270 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,737 GBP2023-03-31
6,526 GBP2022-03-31
Creditors
Current
920,730 GBP2023-03-31
797,831 GBP2022-03-31
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 (27 years 11 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
    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
Active 5
  • 1
    Honingham Road, Barnham Broom, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    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
  • 2
    Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (15 parents)
    Officer
    2007-09-11 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (16 parents)
    Officer
    2009-10-20 ~ now
    CIF 3 - LLP Member → ME
  • 4
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (16 parents)
    Officer
    2010-10-26 ~ now
    CIF 4 - LLP Member → ME
  • 5
    COLTON CAPITAL LLP - 2004-11-01
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2004-11-18 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • RAPID 461 LIMITED - 1986-03-11
    Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,951,166 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.