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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Clayton-smith, Ian
    Born in May 1954
    Individual (33 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Clayton-smith
    Born in May 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 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 with control over the trustees of a trust → CIF 0
  • 2
    Kinahan, Nicola Helen
    Book Keeper
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-05-21
    OF - Secretary → CIF 0
  • 3
    Veal, Michelle Heather
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 4
    Mungavin, Paul James Hyde
    Accountant
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-04-01 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 6
    ARTHUR ROGUS LIMITED
    09039846
    Simon Flory, 66 Haven Way, Haven Way, Newhaven, East Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-05-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-04-01 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 8
    FLORY LIMITED
    06558386
    66, Haven Way, Newhaven, East Sussex, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    FLORY CORPORATE SECRETARIES LIMITED
    08735684
    Simon Flory, 66, Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVENCROFT LIMITED

Period: 1999-04-01 ~ now
Company number: 03745427
Registered name
DAVENCROFT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
25,667 GBP2025-03-31
31,073 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
25,672 GBP2025-03-31
31,078 GBP2024-03-31
Debtors
3,618,360 GBP2025-03-31
3,264,623 GBP2024-03-31
Cash at bank and in hand
38,824 GBP2025-03-31
15,947 GBP2024-03-31
Current Assets
3,657,184 GBP2025-03-31
3,280,570 GBP2024-03-31
Creditors
-1,988,045 GBP2025-03-31
-3,251,765 GBP2024-03-31
Net Current Assets/Liabilities
1,669,139 GBP2025-03-31
28,805 GBP2024-03-31
Total Assets Less Current Liabilities
1,694,811 GBP2025-03-31
59,883 GBP2024-03-31
Creditors
Non-current
-23,148 GBP2025-03-31
-28,704 GBP2024-03-31
Net Assets/Liabilities
1,670,384 GBP2025-03-31
31,179 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,670,382 GBP2025-03-31
31,177 GBP2024-03-31
Average number of employees in administration and support functions
72024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
8,242 GBP2025-03-31
8,242 GBP2024-03-31
Intangible Assets
Other
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
36,000 GBP2024-03-31
Plant and equipment
29,857 GBP2025-03-31
29,857 GBP2024-03-31
Furniture and fittings
2,443 GBP2025-03-31
2,443 GBP2024-03-31
Computers
29,485 GBP2025-03-31
28,531 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
97,785 GBP2025-03-31
96,831 GBP2024-03-31
Land and buildings, Owned/Freehold
36,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,856 GBP2025-03-31
29,856 GBP2024-03-31
Furniture and fittings
2,442 GBP2025-03-31
2,442 GBP2024-03-31
Computers
24,370 GBP2025-03-31
21,610 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,118 GBP2025-03-31
65,758 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,360 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,450 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,550 GBP2025-03-31
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Computers
5,115 GBP2025-03-31
6,921 GBP2024-03-31
Owned/Freehold, Land and buildings
24,150 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
395,140 GBP2025-03-31
110,523 GBP2024-03-31
Prepayments/Accrued Income
Current
2,274 GBP2025-03-31
4,201 GBP2024-03-31
Other Debtors
Current
511 GBP2025-03-31
511 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,751 GBP2025-03-31
33,666 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,990 GBP2025-03-31
9,071 GBP2024-03-31
Corporation Tax Payable
Current
132,787 GBP2025-03-31
105,131 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,654 GBP2025-03-31
82,673 GBP2024-03-31
Amount of value-added tax that is payable
Current
142,012 GBP2025-03-31
162,066 GBP2024-03-31
Other Creditors
Current
389,653 GBP2025-03-31
385,365 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,247 GBP2025-03-31
38,547 GBP2024-03-31
Amounts owed to directors
Current
428,154 GBP2025-03-31
455,203 GBP2024-03-31
Creditors
Current
1,988,045 GBP2025-03-31
3,251,765 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,148 GBP2025-03-31
28,704 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • DAVENCROFT LIMITED
    S
    Registered number missing
    66, Haven Way, Newhaven, East Sussex, England, BN9 9TD
    Limited Company
    CIF 1
  • DAVENCROFT LIMITED
    S
    Registered number 03745427
    66, 66 Haven Way, Bn9 9td, Newhaven Sussex, United Kingdom, United Kingdom, BN9 9TD
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • DAVENCROFT LIMITED
    S
    Registered number 03745427
    66, Haven Way, Newhaven, East Sussex, England, BN9 9TD
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    B-FAB LOGISTICS LIMITED
    - now 12625194
    BEAUTY BABE LIMITED
    - 2025-05-01 12625194
    SHORTBRIDGE LIMITED - 2023-08-14
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    B-FABUK LIMITED
    - now 10718370
    HILLTOP WAY LIMITED - 2019-04-08
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2020-05-15 ~ 2020-11-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CODDENHAM LIMITED
    14671123
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DAVENCROFT EUROPE LIMITED
    NI675950
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    DAVENCROFT INNOVATION SERVICES LIMITED
    - now 12934065
    CHARCOTT LIMITED - 2021-04-29
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    DAVENCROFT IP (1) LIMITED
    16452687 16452118
    66 66 Haven Way, Bn9 9td, Newhaven Sussex, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-15 ~ 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
  • 7
    DAVENCROFT IP (2) LIMITED
    16452118 16452687
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    NURSTED LIMITED
    12934066
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PECKSNIFFS LIFESTYLE LTD
    11908103
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-01 ~ 2020-11-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TILLY PARKER LIMITED
    07246200
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.