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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
    Davidson, Jaqueline
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
    Miss Jacqueline Davidson
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davidson, Scot James
    Born in May 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Miss Jacqueline Davidson
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davidson, Brian
    Electrical Engineer born in August 1949
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2013-02-03
    OF - Director → CIF 0
  • 3
    Daniel, Hazel
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-03 ~ 2025-10-23
    OF - Director → CIF 0
    Davidson, Hazel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2013-02-03
    OF - Secretary → CIF 0
    Daniel, Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-03 ~ 2025-10-23
    OF - Secretary → CIF 0
    Mrs Hazel Daniel
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-10-23 ~ 1997-10-23
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-23 ~ 1997-10-23
    PE - Nominee Secretary → CIF 0
parent relation
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
Current, Amounts falling due within one year
2,306 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
24,260 GBP2024-03-31
Current, Amounts falling due within one year
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
    Info
    WHITE GABLES CONTRACTING LIMITED - 1998-08-13
    Registered number 03454328
    icon of addressWhite Gables Farm Fenn Lane, Fenny Drayton, Nuneaton, Warwickshire CV13 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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