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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.

Parent entities and officers
Active 3
  • 1
    Shoosmith, Roger Geoffrey Stephen
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Shoosmith, Andrew John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Shoosmith
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Shoosmith, Stephen Andrew
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Shoosmith, Stephen Andrew
    Director
    Individual (8 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Andrew Shoosmith
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Roger Geoffrey Stephen Shoosmith
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
  • 2
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-20 ~ 2002-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVIES BROS. (PROPERTIES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
1,894,582 GBP2024-06-30
1,894,602 GBP2023-06-30
Current Assets
590,211 GBP2024-06-30
500,582 GBP2023-06-30
Creditors
Current
-838,472 GBP2024-06-30
-832,984 GBP2023-06-30
Net Current Assets/Liabilities
-248,261 GBP2024-06-30
-332,402 GBP2023-06-30
Total Assets Less Current Liabilities
1,646,321 GBP2024-06-30
1,562,200 GBP2023-06-30
Equity
1,646,321 GBP2024-06-30
1,562,200 GBP2023-06-30

  • DAVIES BROS. (PROPERTIES) LIMITED
    Info
    Registered number 04465836
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.