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 3
  • 1
    Davies, James Percival
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ now
    OF - director → CIF 0
    Mr James Percival Davies
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Wendy
    Company Secretary born in November 1950
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - director → CIF 0
    Davies, Wendy
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ now
    OF - secretary → CIF 0
  • 3
    Davies, Dean James
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Caxton Directors Limited
    Individual
    Officer
    2002-01-12 ~ 2002-01-22
    OF - director → CIF 0
  • 2
    Davies, Wendy
    Company Secretary born in November 1949
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2018-01-22
    OF - director → CIF 0
  • 3
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - secretary → CIF 0
parent relation
Company in focus

JIM DAVIES HOLDINGS LIMITED

Previous name
JIM DAVIES PLANT HIRE LIMITED - 2004-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,500,100 GBP2024-01-01
2,500,100 GBP2023-01-01
Current assets - Investments
2,370,741 GBP2024-01-01
2,216,653 GBP2023-01-01
Cash at bank and in hand
2,708,153 GBP2024-01-01
2,683,907 GBP2023-01-01
Current Assets
5,078,894 GBP2024-01-01
4,900,560 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-1,116,991 GBP2024-01-01
-1,413,018 GBP2023-01-01
Net Current Assets/Liabilities
3,961,903 GBP2024-01-01
3,487,542 GBP2023-01-01
Total Assets Less Current Liabilities
6,462,003 GBP2024-01-01
5,987,642 GBP2023-01-01
Net Assets/Liabilities
6,376,078 GBP2024-01-01
5,941,073 GBP2023-01-01
Equity
Called up share capital
102 GBP2024-01-01
102 GBP2023-01-01
Retained earnings (accumulated losses)
6,375,976 GBP2024-01-01
5,940,971 GBP2023-01-01
Equity
6,376,078 GBP2024-01-01
5,941,073 GBP2023-01-01
Average Number of Employees
32023-01-02 ~ 2024-01-01
32022-01-02 ~ 2023-01-01
Investments in group undertakings and participating interests
2,500,100 GBP2024-01-01
2,500,100 GBP2023-01-01
Amounts owed to group undertakings
Current
1,113,018 GBP2024-01-01
1,413,018 GBP2023-01-01
Corporation Tax Payable
Current
3,973 GBP2024-01-01
0 GBP2023-01-01
Creditors
Current
1,116,991 GBP2024-01-01
1,413,018 GBP2023-01-01

Related profiles found in government register
  • JIM DAVIES HOLDINGS LIMITED
    Info
    JIM DAVIES PLANT HIRE LIMITED - 2004-08-02
    Registered number 04357645
    Ty Gwyn, Banalog Terrace, Hollybush, Blackwood NP12 0SG
    Private Limited Company incorporated on 2002-01-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • JIM DAVIES HOLDINGS LIMITED
    S
    Registered number 04357645
    Ty Gwyn, Banalog Terrace, Hollybush, Blackwood, Wales, NP12 0SG
    Limited Company in United Kingdom Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JIM DAVIES CONSTRUCTION LIMITED - 2000-07-06
    Ty Gwyn Banalog Terrace, Hollybush, Blackwood
    Corporate (4 parents)
    Equity (Company account)
    4,014,499 GBP2024-01-01
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.