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
    Heppenstall, Keith Desmond
    Director born in April 1960
    Individual (21 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Matthew James
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Mr Matthew James Davison
    Born in May 1973
    Individual (14 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
  • 3
    Davison, Kerry Ann
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Davison, Kerry Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Davies, Gareth Matthew
    Finance Director born in June 1981
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Gornall, Stephen William
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Stepney, Robert Adam
    Finance Director born in February 1976
    Individual (3 offsprings)
    Officer
    2014-06-07 ~ 2018-03-01
    OF - Director → CIF 0
parent relation
Company in focus

DAVISON PROPERTY INVESTMENTS HOLDINGS LTD

Previous name
DAVISON PROPERTY INVESTMENTS LTD - 2019-11-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
960,728 GBP2023-04-01 ~ 2024-03-31
930,028 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
681,029 GBP2023-04-01 ~ 2024-03-31
732,212 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
279,699 GBP2023-04-01 ~ 2024-03-31
-502,184 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,658 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
543,960 GBP2023-04-01 ~ 2024-03-31
270,016 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
95,739 GBP2023-04-01 ~ 2024-03-31
-566,542 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,312 GBP2023-04-01 ~ 2024-03-31
-17,845 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
30,427 GBP2023-04-01 ~ 2024-03-31
-548,697 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
30,427 GBP2023-04-01 ~ 2024-03-31
-548,697 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
48,617 GBP2024-03-31
29,361 GBP2023-03-31
Fixed Assets - Investments
2,422,316 GBP2024-03-31
2,422,316 GBP2023-03-31
Investment Property
14,917,142 GBP2024-03-31
12,794,695 GBP2023-03-31
Fixed Assets
17,388,075 GBP2024-03-31
15,246,372 GBP2023-03-31
Debtors
1,639,176 GBP2024-03-31
1,089,014 GBP2023-03-31
Current assets - Investments
77,258 GBP2024-03-31
77,258 GBP2023-03-31
Cash at bank and in hand
326,828 GBP2024-03-31
154,083 GBP2023-03-31
Current Assets
2,043,262 GBP2024-03-31
1,320,355 GBP2023-03-31
Creditors
Current
10,029,085 GBP2024-03-31
7,167,560 GBP2023-03-31
Net Current Assets/Liabilities
-7,985,823 GBP2024-03-31
-5,847,205 GBP2023-03-31
Total Assets Less Current Liabilities
9,402,252 GBP2024-03-31
9,399,167 GBP2023-03-31
Creditors
Non-current
-15,000 GBP2024-03-31
-25,000 GBP2023-03-31
Net Assets/Liabilities
8,544,198 GBP2024-03-31
8,513,771 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
5,506,380 GBP2024-03-31
4,650,321 GBP2023-03-31
4,653,018 GBP2022-03-31
Equity
8,544,198 GBP2024-03-31
8,513,771 GBP2023-03-31
9,062,468 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
856,059 GBP2023-04-01 ~ 2024-03-31
-2,697 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
20,650 GBP2023-04-01 ~ 2024-03-31
10,849 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,500 GBP2023-04-01 ~ 2024-03-31
776 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
22,150 GBP2023-04-01 ~ 2024-03-31
11,625 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,855 GBP2023-04-01 ~ 2024-03-31
25,288 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
82,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,077 GBP2024-03-31
15,000 GBP2023-03-31
Furniture and fittings
269,673 GBP2024-03-31
277,923 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
317,750 GBP2024-03-31
292,923 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,250 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-18,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,489 GBP2024-03-31
2,813 GBP2023-03-31
Furniture and fittings
263,644 GBP2024-03-31
260,749 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,133 GBP2024-03-31
263,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,085 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,855 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,409 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-6,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
42,588 GBP2024-03-31
12,187 GBP2023-03-31
Furniture and fittings
6,029 GBP2024-03-31
17,174 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,422,316 GBP2023-03-31
Investments in Group Undertakings
2,422,316 GBP2024-03-31
2,422,316 GBP2023-03-31
Investment Property - Fair Value Model
14,917,142 GBP2024-03-31
12,794,695 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,300,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
34,070 GBP2024-03-31
33,501 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
821,064 GBP2024-03-31
926,500 GBP2023-03-31
Other Debtors
Current
765,876 GBP2024-03-31
23,751 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,707 GBP2024-03-31
2,933 GBP2023-03-31
Prepayments/Accrued Income
Current
8,459 GBP2024-03-31
82,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,639,176 GBP2024-03-31
1,089,014 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,010,000 GBP2024-03-31
5,703,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
113,863 GBP2024-03-31
81,563 GBP2023-03-31
Amounts owed to group undertakings
Current
704,484 GBP2024-03-31
710,984 GBP2023-03-31
Corporation Tax Payable
Current
82,456 GBP2024-03-31
-198 GBP2023-03-31
Other Creditors
Current
73,476 GBP2024-03-31
386,737 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
240,950 GBP2024-03-31
285,474 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
5,000 GBP2024-03-31
15,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
843,054 GBP2024-03-31
860,396 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • DAVISON PROPERTY INVESTMENTS HOLDINGS LTD
    Info
    DAVISON PROPERTY INVESTMENTS LTD - 2019-11-15
    Registered number 05026843
    28 Bailey Street, Sheffield, South Yorkshire S1 4EH
    Private Limited Company incorporated on 2004-01-27 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • DAVISON PROPERTY INVESTMENTS HOLDINGS LTD
    S
    Registered number 05026843
    28, Bailey Streeet, Sheffield, South Yorkshire, England, S1 4EH
    Limited Company in Companies House, England
    CIF 1
  • DAVISON PROPERTY INVESTMENTS HOLDINGS LTD
    S
    Registered number 05026843
    28, Bailey Street, Sheffield, South Yorkshire, England, S1 4EH
    Company Limited By Shares in England And Wales Companies House, England
    CIF 2
  • DAVISON PROPERTY INVESTMENTS HOLDINGS LTD
    S
    Registered number 05026843
    28 Bailey Street, Sheffield, South Yorkshire, United Kingdom, S1 4EH
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,098,935 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HLW DAVISON LIMITED - 2019-11-15
    28 Bailey Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    R.C. DEVELOPMENTS LIMITED - 2017-10-17
    Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,064,301 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    28 Bailey Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    760,718 GBP2024-03-31
    Person with significant control
    2021-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HLW DAVISON LIMITED - 2019-11-15
    28 Bailey Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-10-22 ~ 2019-11-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    R.C. DEVELOPMENTS LIMITED - 2017-10-17
    Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,064,301 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 2017-03-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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