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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 7
  • 1
    Wall, Kim Lesley
    Farming Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2024-05-07
    OF - Director → CIF 0
    Wall, Kim
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 2
    Buttress, Joanne
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Wall, Charles Percy Victor
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Charles Percy Victor Wall
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-12-09 ~ 2024-05-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Bortone, Nicholas Angelo
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 6
    DAVIS AND BIRCH HOLDINGS LIMITED
    15316377
    The Grey House, 3 Broad Street, Stamford, Lincolnshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAVIS & BIRCH LIMITED

Period: 2000-12-29 ~ now
Company number: 04133648
Registered name
DAVIS & BIRCH LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
118,314 GBP2025-03-31
53,031 GBP2023-12-31
Total Inventories
222,545 GBP2025-03-31
74,359 GBP2023-12-31
Debtors
2,704,758 GBP2025-03-31
923,019 GBP2023-12-31
Cash at bank and in hand
452,154 GBP2025-03-31
159,872 GBP2023-12-31
Current Assets
3,379,457 GBP2025-03-31
1,157,250 GBP2023-12-31
Creditors
Current
2,061,765 GBP2025-03-31
272,922 GBP2023-12-31
Net Current Assets/Liabilities
1,317,692 GBP2025-03-31
884,328 GBP2023-12-31
Total Assets Less Current Liabilities
1,436,006 GBP2025-03-31
937,359 GBP2023-12-31
Creditors
Non-current
301,957 GBP2025-03-31
Net Assets/Liabilities
1,134,049 GBP2025-03-31
937,359 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,134,047 GBP2025-03-31
937,357 GBP2023-12-31
Equity
1,134,049 GBP2025-03-31
937,359 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2025-03-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,302 GBP2025-03-31
158,440 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-93,062 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,988 GBP2025-03-31
105,409 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,382 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-62,803 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
118,314 GBP2025-03-31
53,031 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,858,569 GBP2025-03-31
825,960 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
701,184 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
136,809 GBP2025-03-31
14,621 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,696,562 GBP2025-03-31
840,581 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
8,196 GBP2025-03-31
82,438 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
335,713 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
17,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,586,774 GBP2025-03-31
164,853 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,753 GBP2025-03-31
105,466 GBP2023-12-31
Other Creditors
Current
51,525 GBP2025-03-31
2,603 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,174 GBP2025-03-31
Other Creditors
Non-current
254,783 GBP2025-03-31
  • DAVIS & BIRCH LIMITED
    Info
    Registered number 04133648
    Unit 1 Centech Park, Fringe Meadow Road Moons Moat North Ind. Estate, Redditch, Worcestershire B98 9NR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.