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 1976Individual (2 offsprings)Officer2011-05-20 ~ 2012-12-24OF - Director → CIF 0 - 3
Davies, Hugh William
Born in March 1953Individual (24 offsprings)Officer2002-02-13 ~ nowOF - Director → CIF 0Davies, Hugh William
Individual (24 offsprings)Officer2013-01-31 ~ nowOF - Secretary → CIF 0Davies, Hugh
Individual (24 offsprings)Officer2002-02-13 ~ 2003-12-31OF - Secretary → CIF 0Mr Hugh William Davies
Born in March 1953Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
White, Helen Ann
Accountant born in July 1967Individual (5 offsprings)Officer2002-02-13 ~ 2002-04-23OF - Director → CIF 0 - 5
Sheekey, Ian Charles
Accountant born in February 1963Individual (15 offsprings)Officer2004-11-15 ~ 2017-02-03OF - Director → CIF 0 - 6
CHETTLEBURGHS SECRETARIAL LTD
CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 7225 offsprings)Officer2002-02-13 ~ 2002-02-13OF - Nominee Secretary → CIF 0
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
Current
40,821 GBP2024-04-30
45,426 GBP2023-04-30
Cash at bank and in hand
646 GBP2024-04-30
1,115 GBP2023-04-30
Current Assets
41,467 GBP2024-04-30
46,541 GBP2023-04-30
Net Assets/Liabilities
-807 GBP2024-04-30
-736 GBP2023-04-30
Equity
Called up share capital
123 GBP2024-04-30
123 GBP2023-04-30
Capital redemption reserve
215 GBP2024-04-30
215 GBP2023-04-30
Retained earnings (accumulated losses)
-1,145 GBP2024-04-30
-1,074 GBP2023-04-30
Equity
-807 GBP2024-04-30
-736 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,741 GBP2024-04-30
1,741 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
39,063 GBP2024-04-30
43,668 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
40,821 GBP2024-04-30
45,426 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-04-30
60 shares2023-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
63 shares2024-04-30
63 shares2023-04-30
Number of Shares Issued (Fully Paid)
123 shares2024-04-30
123 shares2023-04-30
Nominal value of allotted share capital
123 GBP2023-05-01 ~ 2024-04-30
123 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 04372891
HUGH DAVIES & CO LIMITED
Info35 Chequers Court Brown Street, Salisbury, Wiltshire SP1 2ASPRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 HUGH DAVIES & CO LIMITED
SRegistered number 0437289135, Chequers Court, Brown Street, Salisbury, Wiltshire, United Kingdom, SP1 2ASENGLAND & WALESCIF 1UKCIF 2HUGH DAVIES & CO LIMITED
SRegistered number 437289135, Cheques Court, Brown Street, Salisbury, Wiltshire, United Kingdom, SP1 2ASCIF 3
Offspring entities and appointments
7
- 1
ARTHUR HOUSE LIMITED
0445083335 Chequers Court, Brown Street Salisbury, WiltshireDissolved Corporate (4 parents)Officer2002-06-05 ~ dissolvedCIF 7 - Secretary → ME - 2HERITAGE CARPENTRY (WILTS) LTD - now
METRO VAPE LTD
- 2019-05-01 089550173 Newopaul Way, Warminster Business Park, Warminster, EnglandActive Corporate (3 parents)Officer2014-03-24 ~ 2015-07-15CIF 2 - Secretary → ME - 3
WYLDER MORTGAGE FUNDING LIMITED
- 2004-03-11 04360408RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED
- 2004-01-26 04360408RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED
- 2003-06-20 04360408Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2002-04-03 ~ 2005-12-08CIF 5 - Secretary → ME - 4
PLUG SCAFFOLDING LTD
0459816610 Saint Ann Street, Salisbury, WiltshireActive Corporate (5 parents)Officer2002-11-22 ~ 2003-07-17CIF 4 - Secretary → ME - 6
ROCKBASE LIMITED
04518347Wilbury Barn, Swallowcliffe, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2007-09-12 ~ 2011-08-24CIF 6 - Secretary → ME - 7
STRADA SADDLES EUROPE LIMITED
06373916Suite 204 Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2008-12-15 ~ 2017-06-15CIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.