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
3
- 1
Davidson, Scot James
Company Director born in May 2000Individual (1 offspring)Officer
2021-01-04 ~ nowOF - director → CIF 0 - 2
Daniel, Hazel
Accountant born in July 1949Individual (2 offsprings)Officer 2013-02-03 ~ nowOF - director → CIF 0Daniel, Hazel
Individual (2 offsprings)Officer 2013-02-03 ~ nowOF - secretary → CIF 0 - 3
Davidson, Jaqueline
Company Director born in April 1975Individual (3 offsprings)Officer 2021-01-04 ~ nowOF - director → CIF 0Miss Jacqueline Davidson
Born in April 1975Individual (3 offsprings)Person with significant control 2024-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Davidson, Brian
Electrical Engineer born in August 1949IndividualOfficer 1997-10-23 ~ 2013-02-03OF - director → CIF 0 - 2
Davidson, Hazel
AccountantIndividual (2 offsprings)Officer 1997-10-23 ~ 2013-02-03OF - secretary → CIF 0Mrs Hazel Daniel
Born in July 1949Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Miss Jacqueline Davidson
Born in April 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-10-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1997-10-23 ~ 1997-10-23PE - nominee-secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer1997-10-23 ~ 1997-10-23PE - nominee-director → CIF 0
Company in focus
SPEYMILL OOD LTD
Previous name
WHITE GABLES CONTRACTING LIMITED - 1998-08-13
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,100,301 GBP2024-03-31
1,100,502 GBP2023-03-31
Debtors
24,260 GBP2024-03-31
2,306 GBP2023-03-31
Cash at bank and in hand
22,222 GBP2024-03-31
48,411 GBP2023-03-31
Current Assets
46,482 GBP2024-03-31
50,717 GBP2023-03-31
Creditors
Current
6,926 GBP2024-03-31
7,617 GBP2023-03-31
Net Current Assets/Liabilities
39,556 GBP2024-03-31
43,100 GBP2023-03-31
Total Assets Less Current Liabilities
1,139,857 GBP2024-03-31
1,143,602 GBP2023-03-31
Net Assets/Liabilities
1,134,057 GBP2024-03-31
1,137,802 GBP2023-03-31
Equity
Called up share capital
785,200 GBP2024-03-31
785,200 GBP2023-03-31
Revaluation reserve
24,679 GBP2024-03-31
24,679 GBP2023-03-31
Retained earnings (accumulated losses)
324,178 GBP2024-03-31
327,923 GBP2023-03-31
Equity
1,134,057 GBP2024-03-31
1,137,802 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2023-03-31
Plant and equipment
133,453 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,233,453 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,152 GBP2024-03-31
132,951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,152 GBP2024-03-31
132,951 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,100,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Plant and equipment
301 GBP2024-03-31
502 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
662 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
23,598 GBP2024-03-31
2,306 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
24,260 GBP2024-03-31
2,306 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,117 GBP2024-03-31
3,918 GBP2023-03-31
Other Creditors
Current
3,809 GBP2024-03-31
3,699 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
785,100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
SPEYMILL OOD LTD
InfoWHITE GABLES CONTRACTING LIMITED - 1998-08-13Registered number 03454328White Gables Farm Fenn Lane, Fenny Drayton, Nuneaton, Warwickshire CV13 6BJPrivate Limited Company incorporated on 1997-10-23 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.