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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
    Clayton-smith, Ian
    Born in May 1954
    Individual (22 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Clayton-smith
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Simon Flory, 66, Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    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
    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
  • 6
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1999-04-01 ~ 1999-04-08
    PE - Nominee Director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-01 ~ 1999-04-08
    PE - Nominee 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 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
31,073 GBP2024-03-31
33,237 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
31,078 GBP2024-03-31
33,242 GBP2023-03-31
Debtors
3,264,623 GBP2024-03-31
5,111,818 GBP2023-03-31
Cash at bank and in hand
15,947 GBP2024-03-31
25,195 GBP2023-03-31
Current Assets
3,280,570 GBP2024-03-31
5,137,013 GBP2023-03-31
Creditors
-3,251,765 GBP2024-03-31
-4,529,224 GBP2023-03-31
Net Current Assets/Liabilities
28,805 GBP2024-03-31
607,789 GBP2023-03-31
Total Assets Less Current Liabilities
59,883 GBP2024-03-31
641,031 GBP2023-03-31
Net Assets/Liabilities
31,179 GBP2024-03-31
605,729 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
31,177 GBP2024-03-31
605,727 GBP2023-03-31
Average number of employees in administration and support functions
142023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
8,242 GBP2024-03-31
8,242 GBP2023-03-31
Intangible Assets
Other
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
36,000 GBP2023-03-31
Plant and equipment
29,857 GBP2024-03-31
29,857 GBP2023-03-31
Furniture and fittings
2,443 GBP2024-03-31
2,443 GBP2023-03-31
Computers
28,531 GBP2024-03-31
21,509 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
96,831 GBP2024-03-31
89,809 GBP2023-03-31
Land and buildings, Owned/Freehold
36,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,856 GBP2024-03-31
26,657 GBP2023-03-31
Furniture and fittings
2,442 GBP2024-03-31
2,442 GBP2023-03-31
Computers
21,610 GBP2024-03-31
19,223 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,758 GBP2024-03-31
56,572 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,199 GBP2023-04-01 ~ 2024-03-31
Computers
2,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,850 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,150 GBP2024-03-31
Plant and equipment
1 GBP2024-03-31
3,200 GBP2023-03-31
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Computers
6,921 GBP2024-03-31
2,286 GBP2023-03-31
Owned/Freehold, Land and buildings
27,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
110,523 GBP2024-03-31
62,634 GBP2023-03-31
Prepayments/Accrued Income
Current
4,201 GBP2024-03-31
2,088 GBP2023-03-31
Other Debtors
Current
511 GBP2024-03-31
400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,666 GBP2024-03-31
35,671 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,071 GBP2024-03-31
13,260 GBP2023-03-31
Corporation Tax Payable
Current
105,131 GBP2024-03-31
109,449 GBP2023-03-31
Other Taxation & Social Security Payable
Current
82,673 GBP2024-03-31
11,106 GBP2023-03-31
Amount of value-added tax that is payable
Current
162,066 GBP2024-03-31
76,195 GBP2023-03-31
Other Creditors
Current
385,365 GBP2024-03-31
383,833 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,547 GBP2024-03-31
26,240 GBP2023-03-31
Amounts owed to directors
Current
455,203 GBP2024-03-31
468,122 GBP2023-03-31
Creditors
Current
3,251,765 GBP2024-03-31
4,529,224 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-03-31
34,259 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
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 10 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 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
Active 9
  • 1
    BEAUTY BABE LIMITED - 2025-05-01
    SHORTBRIDGE LIMITED - 2023-08-14
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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)
    -191,983 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,644 GBP2024-03-31
    Person with significant control
    2025-11-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    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 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
    CHARCOTT LIMITED - 2021-04-29
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,972 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,881 GBP2024-03-31
    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
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,629 GBP2024-03-31
    Person with significant control
    2025-11-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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)
    -191,983 GBP2024-03-31
    Person with significant control
    2020-05-15 ~ 2020-11-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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