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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
Active 3
  • 1
    Bargery, Jessica Elizabeth
    Born in September 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tracey Davies
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ 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
    Davies, Julian Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Davies
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Davies, Tracey
    Health Visitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2021-11-19
    OF - Secretary → CIF 0
    Mrs Tracey Davies
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    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
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Julian Mark Davies
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Di-maccio, Lorenzo Anna Marcel
    Company Director born in August 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,291 GBP2023-06-30
    Person with significant control
    2021-11-19 ~ 2024-02-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-01-18 ~ 2005-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVIES FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
52,025 GBP2025-03-31
5,031 GBP2024-03-31
Debtors
7,526 GBP2025-03-31
Cash at bank and in hand
125,136 GBP2025-03-31
62,602 GBP2024-03-31
Current Assets
132,662 GBP2025-03-31
62,602 GBP2024-03-31
Creditors
Current
50,327 GBP2025-03-31
57,625 GBP2024-03-31
Net Current Assets/Liabilities
82,335 GBP2025-03-31
4,977 GBP2024-03-31
Total Assets Less Current Liabilities
134,360 GBP2025-03-31
10,008 GBP2024-03-31
Net Assets/Liabilities
133,654 GBP2025-03-31
9,052 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
133,554 GBP2025-03-31
8,952 GBP2024-03-31
Equity
133,654 GBP2025-03-31
9,052 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,484 GBP2025-03-31
54,484 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
114,484 GBP2025-03-31
54,484 GBP2024-03-31
Motor vehicles
60,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,459 GBP2025-03-31
49,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,459 GBP2025-03-31
49,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,006 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,000 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
4,025 GBP2025-03-31
5,031 GBP2024-03-31
Motor vehicles
48,000 GBP2025-03-31
Prepayments
Current
7,526 GBP2025-03-31
Trade Creditors/Trade Payables
Current
389 GBP2025-03-31
Corporation Tax Payable
Current
40,683 GBP2025-03-31
4,114 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,853 GBP2025-03-31
4,660 GBP2024-03-31
Other Creditors
Current
2,519 GBP2025-03-31
2,236 GBP2024-03-31
Loans received from directors
1,995 GBP2025-03-31
44,615 GBP2024-03-31
Accrued Liabilities
Current
888 GBP2025-03-31
2,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • DAVIES FINANCIAL LIMITED
    Info
    Registered number 05334921
    icon of address5 Oldfield Road, Bocam Park, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.