logo
explain how to read the page

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 6
  • 1
    Davidson, Brian
    Electrical Engineer born in August 1949
    Individual (13 offsprings)
    Officer
    1997-10-23 ~ 2013-02-03
    OF - Director → CIF 0
  • 2
    Daniel, Hazel
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2013-02-03 ~ 2025-10-23
    OF - Director → CIF 0
    Davidson, Hazel
    Accountant
    Individual (3 offsprings)
    Officer
    1997-10-23 ~ 2013-02-03
    OF - Secretary → CIF 0
    Daniel, Hazel
    Individual (3 offsprings)
    Officer
    2013-02-03 ~ 2025-10-23
    OF - Secretary → CIF 0
    Mrs Hazel Daniel
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Davidson, Scot James
    Born in May 2000
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Jaqueline
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Miss Jacqueline Davidson
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2017-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEYMILL OOD LTD

Period: 1998-08-13 ~ now
Company number: 03454328
Registered names
SPEYMILL OOD LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
1,960,337 GBP2025-03-31
1,100,301 GBP2024-03-31
Fixed Assets
1,960,337 GBP2025-03-31
1,100,301 GBP2024-03-31
Debtors
3,549 GBP2025-03-31
24,260 GBP2024-03-31
Cash at bank and in hand
5,390 GBP2025-03-31
22,222 GBP2024-03-31
Current Assets
8,939 GBP2025-03-31
46,482 GBP2024-03-31
Creditors
-90,076 GBP2025-03-31
-6,927 GBP2024-03-31
Net Current Assets/Liabilities
-81,137 GBP2025-03-31
39,555 GBP2024-03-31
Total Assets Less Current Liabilities
1,879,200 GBP2025-03-31
1,139,856 GBP2024-03-31
Net Assets/Liabilities
1,208,189 GBP2025-03-31
1,134,056 GBP2024-03-31
Equity
Called up share capital
914,600 GBP2025-03-31
785,200 GBP2024-03-31
Revaluation reserve
24,679 GBP2025-03-31
24,679 GBP2024-03-31
Retained earnings (accumulated losses)
268,910 GBP2025-03-31
324,177 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,846,980 GBP2025-03-31
1,100,000 GBP2024-03-31
Plant and equipment
259,162 GBP2025-03-31
133,453 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,106,142 GBP2025-03-31
1,233,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,805 GBP2025-03-31
133,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,805 GBP2025-03-31
133,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,846,980 GBP2025-03-31
1,100,000 GBP2024-03-31
Plant and equipment
113,357 GBP2025-03-31
301 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
662 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,333 GBP2025-03-31
Trade Creditors/Trade Payables
Current
8,335 GBP2025-03-31
3,118 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,600 GBP2025-03-31
Other Remaining Borrowings
Current
26,088 GBP2025-03-31
Creditors
Current
90,076 GBP2025-03-31
6,927 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,806 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
618,282 GBP2025-03-31
Other Remaining Borrowings
Non-current
35,123 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,333 GBP2025-03-31
Between one and five year
11,806 GBP2025-03-31
Minimum gross finance lease payments owing
20,139 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
20,139 GBP2025-03-31
  • SPEYMILL OOD LTD
    Info
    WHITE GABLES CONTRACTING LIMITED - 1998-08-13
    Registered number 03454328
    White Gables Farm Fenn Lane, Fenny Drayton, Nuneaton, Warwickshire CV13 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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