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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Davison, Kerry Ann
    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
  • 2
    Heppenstall, Keith Desmond
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Gareth Matthew
    Finance Director born in June 1981
    Individual (16 offsprings)
    Officer
    2018-11-05 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Stepney, Robert Adam
    Finance Director born in February 1976
    Individual (15 offsprings)
    Officer
    2014-06-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Gornall, Stephen William
    Individual (15 offsprings)
    Officer
    2004-01-27 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    Davison, Matthew James
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Mr Matthew James Davison
    Born in May 1973
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAVISON PROPERTY INVESTMENTS HOLDINGS LTD

Period: 2019-11-15 ~ now
Company number: 05026843 12275125
Registered names
DAVISON PROPERTY INVESTMENTS HOLDINGS LTD - now 12275125
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
53,424 GBP2025-03-31
48,617 GBP2024-03-31
Investment Property
16,166,144 GBP2025-03-31
15,417,142 GBP2024-03-31
Fixed Assets - Investments
2,422,316 GBP2025-03-31
2,499,574 GBP2024-03-31
Fixed Assets
18,641,884 GBP2025-03-31
17,965,333 GBP2024-03-31
Debtors
1,790,617 GBP2025-03-31
1,639,176 GBP2024-03-31
Cash at bank and in hand
33,399 GBP2025-03-31
326,828 GBP2024-03-31
Current Assets
1,824,016 GBP2025-03-31
1,966,004 GBP2024-03-31
Net Current Assets/Liabilities
11,536 GBP2025-03-31
-663,081 GBP2024-03-31
Total Assets Less Current Liabilities
18,653,420 GBP2025-03-31
17,302,252 GBP2024-03-31
Net Assets/Liabilities
9,897,720 GBP2025-03-31
8,544,198 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
3,895,911 GBP2025-03-31
3,037,817 GBP2024-03-31
Retained earnings (accumulated losses)
6,001,808 GBP2025-03-31
5,506,380 GBP2024-03-31
4,650,321 GBP2023-03-31
Equity
9,897,720 GBP2025-03-31
8,544,198 GBP2024-03-31
4,180,415 GBP2023-03-31
Profit/Loss
1,353,522 GBP2024-04-01 ~ 2025-03-31
30,427 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
68,039 GBP2024-04-01 ~ 2025-03-31
20,650 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,573 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
75,863 GBP2024-04-01 ~ 2025-03-31
22,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,389 GBP2025-03-31
48,077 GBP2024-03-31
Furniture and fittings
265,731 GBP2025-03-31
269,673 GBP2024-03-31
Motor vehicles
17,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
335,120 GBP2025-03-31
317,750 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,060 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,942 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-28,002 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,132 GBP2025-03-31
5,489 GBP2024-03-31
Furniture and fittings
265,731 GBP2025-03-31
263,644 GBP2024-03-31
Motor vehicles
2,833 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,696 GBP2025-03-31
269,133 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,935 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,029 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,797 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,292 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,942 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39,257 GBP2025-03-31
42,588 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
6,029 GBP2024-03-31
Motor vehicles
14,167 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
2,422,316 GBP2025-03-31
2,422,316 GBP2024-03-31
Amounts invested in assets
2,422,316 GBP2025-03-31
2,499,574 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
169,428 GBP2025-03-31
34,070 GBP2024-03-31
Amount of corporation tax that is recoverable
128,685 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
34,433 GBP2025-03-31
8,459 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
82,456 GBP2024-03-31
Other Creditors
Current
644,314 GBP2025-03-31
1,377,332 GBP2024-03-31
Creditors
Current
1,812,480 GBP2025-03-31
2,629,085 GBP2024-03-31
Bank Borrowings
7,765,000 GBP2025-03-31
8,025,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Non-current, Amounts falling due after one year
7,655,000 GBP2025-03-31
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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 5
  • 1
    BLEAK HOUSE LIMITED
    03391007
    28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DAVISON PROPERTY INVESTMENTS LTD
    - now 12275125 05026843... (more)
    HLW DAVISON LIMITED
    - 2019-11-15 12275125
    28 Bailey Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
    2019-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ROSE COTTAGE NURSING CARE LIMITED
    - now 03029385
    R.C. DEVELOPMENTS LIMITED
    - 2017-10-17 03029385
    Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2017-03-30 ~ 2017-03-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    TREELINE ESTATES LTD
    07433991
    28 Bailey Street, Sheffield, England
    Active Corporate (7 parents)
    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
    ZION PREMIUM LIMITED
    - now 12147487
    PAYCO PREMIUM LIMITED
    - 2022-07-01 12147487
    M DAVISON PROPERTY LTD
    - 2022-07-01 12147487
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    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

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