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
    Clayton-smith, Ian
    Company Director born in May 1954
    Individual (19 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Clayton-smith
    Born in May 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Simon Flory, 66, Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Veal, Michelle Heather
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Mungavin, Paul James Hyde
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Kinahan, Nicola Helen
    Book Keeper
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-05-21
    OF - Secretary → CIF 0
  • 4
    66, Haven Way, Newhaven, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -308 GBP2017-04-30
    Officer
    2011-04-01 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-01 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-01 ~ 1999-04-08
    PE - Nominee Director → CIF 0
  • 7
    Simon Flory, 66 Haven Way, Haven Way, Newhaven, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ 2015-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVENCROFT LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2023-03-31
1 GBP2022-03-31
Property, Plant & Equipment
33,237 GBP2023-03-31
40,310 GBP2022-03-31
Fixed Assets - Investments
4 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
33,242 GBP2023-03-31
40,313 GBP2022-03-31
Debtors
5,111,818 GBP2023-03-31
4,814,627 GBP2022-03-31
Cash at bank and in hand
25,195 GBP2023-03-31
44,858 GBP2022-03-31
Current Assets
5,137,013 GBP2023-03-31
4,859,485 GBP2022-03-31
Creditors
-4,529,224 GBP2023-03-31
-4,176,535 GBP2022-03-31
Net Current Assets/Liabilities
607,789 GBP2023-03-31
682,950 GBP2022-03-31
Total Assets Less Current Liabilities
641,031 GBP2023-03-31
723,263 GBP2022-03-31
Net Assets/Liabilities
605,729 GBP2023-03-31
681,711 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
605,727 GBP2023-03-31
681,709 GBP2022-03-31
Average number of employees in administration and support functions
112022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
8,242 GBP2023-03-31
8,242 GBP2022-03-31
Intangible Assets
Other
1 GBP2023-03-31
1 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
36,000 GBP2023-03-31
36,000 GBP2022-03-31
Plant and equipment
29,857 GBP2023-03-31
29,857 GBP2022-03-31
Furniture and fittings
2,443 GBP2023-03-31
2,443 GBP2022-03-31
Computers
21,509 GBP2023-03-31
20,242 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
89,809 GBP2023-03-31
88,542 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,250 GBP2023-03-31
4,650 GBP2022-03-31
Plant and equipment
26,657 GBP2023-03-31
22,902 GBP2022-03-31
Furniture and fittings
2,442 GBP2023-03-31
2,442 GBP2022-03-31
Computers
19,223 GBP2023-03-31
18,238 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,572 GBP2023-03-31
48,232 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,600 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
3,755 GBP2022-04-01 ~ 2023-03-31
Computers
985 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,340 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,750 GBP2023-03-31
31,350 GBP2022-03-31
Plant and equipment
3,200 GBP2023-03-31
6,955 GBP2022-03-31
Furniture and fittings
1 GBP2023-03-31
1 GBP2022-03-31
Computers
2,286 GBP2023-03-31
2,004 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
62,634 GBP2023-03-31
99,163 GBP2022-03-31
Prepayments/Accrued Income
Current
2,088 GBP2023-03-31
1,948 GBP2022-03-31
Other Debtors
Current
400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,671 GBP2023-03-31
22,880 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
13,260 GBP2023-03-31
8,197 GBP2022-03-31
Corporation Tax Payable
Current
109,449 GBP2023-03-31
103,961 GBP2022-03-31
Other Taxation & Social Security Payable
Current
11,106 GBP2023-03-31
18,438 GBP2022-03-31
Amount of value-added tax that is payable
Current
76,195 GBP2023-03-31
71,416 GBP2022-03-31
Other Creditors
Current
383,833 GBP2023-03-31
381,332 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
26,240 GBP2023-03-31
35,619 GBP2022-03-31
Amounts owed to directors
Current
468,122 GBP2023-03-31
129,321 GBP2022-03-31
Creditors
Current
4,529,224 GBP2023-03-31
4,176,535 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
34,259 GBP2023-03-31
39,850 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DAVENCROFT LIMITED
    Info
    Registered number 03745427
    66 Haven Way, Newhaven, Sussex BN9 9TD
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • DAVENCROFT LIMITED
    S
    Registered number 03745427
    66, Haven Way, Newhaven, East Sussex, England, BN9 9TD
    Limited Company in Davencroft Limited, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
  • DAVENCROFT LIMITED
    S
    Registered number 03745427
    66, Haven Way, Newhaven, East Sussex, United Kingdom, BN9 9TD
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CHARCOTT LIMITED - 2021-04-29
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,084 GBP2023-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HILLTOP WAY LIMITED - 2019-04-08
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,052 GBP2023-03-31
    Person with significant control
    2020-05-15 ~ 2020-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,019 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ 2020-11-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.