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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 5
  • 1
    Shoosmith, Roger Geoffrey Stephen
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    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
    Shoosmith, Andrew John
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew John Shoosmith
    Born in October 1973
    Individual (3 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
  • 3
    Shoosmith, Stephen Andrew
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Shoosmith, Stephen Andrew
    Director
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Andrew Shoosmith
    Born in August 1968
    Individual (10 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAVIES BROS. (PROPERTIES) LIMITED

Period: 2002-06-20 ~ now
Company number: 04465836
Registered name
DAVIES BROS. (PROPERTIES) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
1,894,569 GBP2025-06-30
1,894,582 GBP2024-06-30
Current Assets
642,861 GBP2025-06-30
590,211 GBP2024-06-30
Creditors
Current
-824,151 GBP2025-06-30
-838,472 GBP2024-06-30
Net Current Assets/Liabilities
-181,290 GBP2025-06-30
-248,261 GBP2024-06-30
Total Assets Less Current Liabilities
1,713,279 GBP2025-06-30
1,646,321 GBP2024-06-30
Equity
1,713,279 GBP2025-06-30
1,646,321 GBP2024-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.