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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 6
  • 1
    Bennett, Karen Elisabeth
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    White, Helen Ann
    Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2002-04-23
    OF - Director → CIF 0
  • 3
    Sheekey, Ian Charles
    Accountant born in February 1963
    Individual (15 offsprings)
    Officer
    2004-11-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Davies, Hugh William
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Davies, Hugh William
    Individual (24 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
    Davies, Hugh
    Individual (24 offsprings)
    Officer
    2002-02-13 ~ 2003-12-31
    OF - Secretary → CIF 0
    Mr Hugh William Davies
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Simmons, Raffaella
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGH DAVIES & CO LIMITED

Period: 2002-02-13 ~ now
Company number: 04372891
Registered name
HUGH DAVIES & CO LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
40,821 GBP2025-04-30
40,821 GBP2024-04-30
Cash at bank and in hand
646 GBP2025-04-30
646 GBP2024-04-30
Current Assets
41,467 GBP2025-04-30
41,467 GBP2024-04-30
Creditors
Amounts falling due within one year
-42,274 GBP2025-04-30
-42,274 GBP2024-04-30
Net Current Assets/Liabilities
-807 GBP2025-04-30
-807 GBP2024-04-30
Equity
Called up share capital
123 GBP2025-04-30
123 GBP2024-04-30
Capital redemption reserve
215 GBP2025-04-30
215 GBP2024-04-30
Retained earnings (accumulated losses)
-1,145 GBP2025-04-30
-1,145 GBP2024-04-30
Equity
-807 GBP2025-04-30
-807 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
1,741 GBP2025-04-30
1,741 GBP2024-04-30
Other Debtors
Current
39,063 GBP2025-04-30
39,063 GBP2024-04-30
Prepayments/Accrued Income
Current
17 GBP2025-04-30
17 GBP2024-04-30
Trade Creditors/Trade Payables
Current
350 GBP2025-04-30
350 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,842 GBP2025-04-30
6,842 GBP2024-04-30
Other Creditors
Current
35,082 GBP2025-04-30
35,082 GBP2024-04-30
Creditors
Current
42,274 GBP2025-04-30
42,274 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-04-30
60 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63 shares2025-04-30
63 shares2024-04-30
Equity
Called up share capital
123 GBP2025-04-30
123 GBP2024-04-30
Related profiles found in government register
  • HUGH DAVIES & CO LIMITED
    Info
    Registered number 04372891
    35 Chequers Court Brown Street, Salisbury, Wiltshire SP1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • HUGH DAVIES & CO LIMITED
    S
    Registered number 04372891
    35, Chequers Court, Brown Street, Salisbury, Wiltshire, United Kingdom, SP1 2AS
    ENGLAND & WALES
    CIF 1
    UK
    CIF 2
  • HUGH DAVIES & CO LIMITED
    S
    Registered number 4372891
    35, Cheques Court, Brown Street, Salisbury, Wiltshire, United Kingdom, SP1 2AS
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ARTHUR HOUSE LIMITED
    04450833
    35 Chequers Court, Brown Street Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    HERITAGE CARPENTRY (WILTS) LTD - now
    METRO VAPE LTD
    - 2019-05-01 08955017
    3 Newopaul Way, Warminster Business Park, Warminster, England
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-07-15
    CIF 2 - Secretary → ME
  • 3
    MORTGAGE MARKETPLACE LIMITED
    - now 04360408 10996075... (more)
    WYLDER MORTGAGE FUNDING LIMITED
    - 2004-03-11 04360408
    RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED
    - 2004-01-26 04360408
    MORTGAGE MARKETPLACE LIMITED
    - 2004-01-14 04360408 10996075... (more)
    RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED
    - 2003-06-20 04360408
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-03 ~ 2005-12-08
    CIF 5 - Secretary → ME
  • 4
    PLUG SCAFFOLDING LTD
    04598166
    10 Saint Ann Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2002-11-22 ~ 2003-07-17
    CIF 4 - Secretary → ME
  • 5
    REJP LIMITED
    - now 04792917
    CHEMICAL EXPRESS (ANDOVER) LIMITED
    - 2014-06-05 04792917
    35 Chequers Ct, Brown Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    ROCKBASE LIMITED
    04518347
    Wilbury Barn, Swallowcliffe, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2011-08-24
    CIF 6 - Secretary → ME
  • 7
    STRADA SADDLES EUROPE LIMITED
    06373916
    Suite 204 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ 2017-06-15
    CIF 1 - Secretary → ME

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