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
    Company Manager born in April 1954
    Individual (1 offspring)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Davey, Caroline Ruth
    Individual (1 offspring)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Davey, Roger
    Electrical Engineer born in August 1952
    Individual (1 offspring)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Mr Roger Davey
    Born in August 1952
    Individual (1 offspring)
    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
Ceased 4
  • 1
    Harriss, Jeanette
    Individual
    Officer
    2004-02-09 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 2
    Van Luit, Franz
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Rae, Jason
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-21 ~ 2008-01-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,711 GBP2023-09-30
9,747 GBP2022-09-30
Total Inventories
53,108 GBP2023-09-30
52,999 GBP2022-09-30
Debtors
24,753 GBP2023-09-30
48,320 GBP2022-09-30
Cash at bank and in hand
73,722 GBP2023-09-30
35,431 GBP2022-09-30
Current Assets
151,583 GBP2023-09-30
136,750 GBP2022-09-30
Creditors
Current
29,429 GBP2023-09-30
33,834 GBP2022-09-30
Net Current Assets/Liabilities
122,154 GBP2023-09-30
102,916 GBP2022-09-30
Total Assets Less Current Liabilities
130,865 GBP2023-09-30
112,663 GBP2022-09-30
Creditors
Non-current
-14,167 GBP2023-09-30
-19,167 GBP2022-09-30
Net Assets/Liabilities
116,160 GBP2023-09-30
92,788 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
116,060 GBP2023-09-30
92,688 GBP2022-09-30
Equity
116,160 GBP2023-09-30
92,788 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,001 GBP2022-09-30
Plant and equipment
18,805 GBP2022-09-30
Furniture and fittings
12,366 GBP2022-09-30
Motor vehicles
29,416 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
67,588 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,120 GBP2023-09-30
980 GBP2022-09-30
Plant and equipment
18,561 GBP2023-09-30
18,500 GBP2022-09-30
Furniture and fittings
12,047 GBP2023-09-30
11,967 GBP2022-09-30
Motor vehicles
27,149 GBP2023-09-30
26,394 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,877 GBP2023-09-30
57,841 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
140 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
61 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
80 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
755 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,036 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
5,881 GBP2023-09-30
6,021 GBP2022-09-30
Plant and equipment
244 GBP2023-09-30
305 GBP2022-09-30
Furniture and fittings
319 GBP2023-09-30
399 GBP2022-09-30
Motor vehicles
2,267 GBP2023-09-30
3,022 GBP2022-09-30
Merchandise
53,108 GBP2023-09-30
52,999 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
24,079 GBP2023-09-30
47,564 GBP2022-09-30
Prepayments
Current
674 GBP2023-09-30
756 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
24,753 GBP2023-09-30
48,320 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,757 GBP2023-09-30
7,175 GBP2022-09-30
Corporation Tax Payable
Current
5,647 GBP2023-09-30
3,502 GBP2022-09-30
Other Taxation & Social Security Payable
Current
287 GBP2022-09-30
Accrued Liabilities
Current
2,987 GBP2023-09-30
4,713 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-09-30
19,167 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
538 GBP2023-09-30
708 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
24,372 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-10-01 ~ 2023-09-30
  • ROGER DAVEY ELECTRICAL LIMITED
    Info
    SELECT (10037) LIMITED - 2005-08-09
    Registered number 05038615
    The Shop, Fetter Hill, Coleford, Gloucestershire GL16 7LU
    Private Limited Company incorporated on 2004-02-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.