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 1
  • Davies, Hugh William
    Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Davies, Hugh William
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Hugh William Davies
    Born in March 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Simmons, Raffaella
    Individual
    Officer
    2003-01-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    White, Helen Ann
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2002-04-23
    OF - Director → CIF 0
  • 3
    Bennett, Karen Elisabeth
    Accountant born in June 1976
    Individual
    Officer
    2011-05-20 ~ 2012-12-24
    OF - Director → CIF 0
  • 4
    Sheekey, Ian Charles
    Accountant born in February 1963
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Davies, Hugh
    Individual (13 offsprings)
    Officer
    2002-02-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-02-13 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGH DAVIES & CO LIMITED

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
Current, Amounts falling due within one year
1,741 GBP2024-04-30
1,741 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
39,063 GBP2024-04-30
43,668 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
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
  • 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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 2
  • 1
    35 Chequers Court, Brown Street Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180 GBP2018-03-31
    Officer
    2002-06-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    CHEMICAL EXPRESS (ANDOVER) LIMITED - 2014-06-05
    35 Chequers Ct, Brown Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,506 GBP2020-06-30
    Officer
    2003-07-21 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 5
  • 1
    METRO VAPE LTD - 2019-05-01
    3 Newopaul Way, Warminster Business Park, Warminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,116 GBP2021-03-30
    Officer
    2014-03-24 ~ 2015-07-15
    CIF 2 - Secretary → ME
  • 2
    WYLDER MORTGAGE FUNDING LIMITED - 2004-03-11
    RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED - 2004-01-26
    MORTGAGE MARKETPLACE LIMITED - 2004-01-14
    RICHARD WYLDER MORTGAGE CONSULTANTS LIMITED - 2003-06-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-03 ~ 2005-12-08
    CIF 5 - Secretary → ME
  • 3
    10 Saint Ann Street, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -211,942 GBP2023-12-31
    Officer
    2002-11-22 ~ 2003-07-17
    CIF 4 - Secretary → ME
  • 4
    Wilbury Barn, Swallowcliffe, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-12 ~ 2011-08-24
    CIF 6 - Secretary → ME
  • 5
    Suite 204 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,310 GBP2018-09-30
    Officer
    2008-12-15 ~ 2017-06-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.