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
2
- 1
Davey, Caroline Ruth
Born in April 1954Individual (1 offspring)Officer
2005-10-17 ~ nowOF - Director → CIF 0Davey, Caroline Ruth
Individual (1 offspring)Officer 2008-01-09 ~ nowOF - Secretary → CIF 0Mrs Caroline Ruth Davey
Born in April 1954Individual (1 offspring)Person with significant control 2025-02-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Davey, Roger
Born in August 1952Individual (1 offspring)Officer 2005-10-17 ~ nowOF - Director → CIF 0Mr Roger Davey
Born in August 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Harriss, Jeanette
IndividualOfficer 2004-02-09 ~ 2005-03-21OF - Secretary → CIF 0 - 2
Van Luit, Franz
Accountant born in September 1956Individual (3 offsprings)Officer 2005-03-21 ~ 2006-01-17OF - Director → CIF 0 - 3
Rae, Jason
Accountant born in March 1969Individual (5 offsprings)Officer 2004-02-09 ~ 2005-03-21OF - Director → CIF 0 - 4
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, MonmouthshireCorporate (22 offsprings)Officer2005-03-21 ~ 2008-01-09PE - Secretary → CIF 0
Company in focus
ROGER DAVEY ELECTRICAL LIMITED
Previous name
SELECT (10037) LIMITED - 2005-08-09
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
450 GBP2024-09-30
8,711 GBP2023-09-30
Total Inventories
10,736 GBP2024-09-30
53,108 GBP2023-09-30
Debtors
19,184 GBP2024-09-30
24,753 GBP2023-09-30
Cash at bank and in hand
120,137 GBP2024-09-30
73,722 GBP2023-09-30
Current Assets
150,057 GBP2024-09-30
151,583 GBP2023-09-30
Creditors
Current
60,644 GBP2024-09-30
29,429 GBP2023-09-30
Net Current Assets/Liabilities
89,413 GBP2024-09-30
122,154 GBP2023-09-30
Total Assets Less Current Liabilities
89,863 GBP2024-09-30
130,865 GBP2023-09-30
Creditors
Non-current
-14,167 GBP2023-09-30
Net Assets/Liabilities
89,777 GBP2024-09-30
116,160 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
89,677 GBP2024-09-30
116,060 GBP2023-09-30
Equity
89,777 GBP2024-09-30
116,160 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,001 GBP2023-09-30
Plant and equipment
18,805 GBP2024-09-30
18,805 GBP2023-09-30
Furniture and fittings
12,366 GBP2024-09-30
12,366 GBP2023-09-30
Motor vehicles
614 GBP2024-09-30
29,416 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
31,785 GBP2024-09-30
67,588 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-7,001 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-28,802 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-35,803 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,120 GBP2023-09-30
Plant and equipment
18,610 GBP2024-09-30
18,561 GBP2023-09-30
Furniture and fittings
12,111 GBP2024-09-30
12,047 GBP2023-09-30
Motor vehicles
614 GBP2024-09-30
27,149 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,335 GBP2024-09-30
58,877 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
140 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
49 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
64 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
473 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
726 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,260 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-27,008 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,268 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
195 GBP2024-09-30
244 GBP2023-09-30
Furniture and fittings
255 GBP2024-09-30
319 GBP2023-09-30
Land and buildings
5,881 GBP2023-09-30
Motor vehicles
2,267 GBP2023-09-30
Merchandise
10,736 GBP2024-09-30
53,108 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,649 GBP2024-09-30
24,079 GBP2023-09-30
Prepayments
Current
535 GBP2024-09-30
674 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
19,184 GBP2024-09-30
24,753 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,463 GBP2024-09-30
3,757 GBP2023-09-30
Corporation Tax Payable
Current
2,211 GBP2024-09-30
5,647 GBP2023-09-30
Accrued Liabilities
Current
3,747 GBP2024-09-30
2,987 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86 GBP2024-09-30
538 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,617 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2023-10-01 ~ 2024-09-30
ROGER DAVEY ELECTRICAL LIMITED
InfoSELECT (10037) LIMITED - 2005-08-09Registered number 05038615The Shop, Fetter Hill, Coleford, Gloucestershire GL16 7LUPRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.