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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 1
  • Davison, Roger
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Roger Davison
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davison, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 2
    Wallace, Annie
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
  • 4
    BDT SECRETARIAL SERVICES LTD - now
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20
    icon of addressOnega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents, 316 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-13 ~ 2024-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ROGER DAVISON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2024-01-31
Property, Plant & Equipment
5,506 GBP2024-01-31
11,012 GBP2023-01-31
Debtors
2,053 GBP2024-01-31
Cash at bank and in hand
8,189 GBP2024-01-31
35,200 GBP2023-01-31
Current Assets
10,242 GBP2024-01-31
35,200 GBP2023-01-31
Creditors
Amounts falling due within one year
6,139 GBP2024-01-31
10,804 GBP2023-01-31
Net Current Assets/Liabilities
4,103 GBP2024-01-31
24,396 GBP2023-01-31
Total Assets Less Current Liabilities
9,609 GBP2024-01-31
35,408 GBP2023-01-31
Creditors
Amounts falling due after one year
8,977 GBP2024-01-31
9,861 GBP2023-01-31
Net Assets/Liabilities
632 GBP2024-01-31
25,547 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
631 GBP2024-01-31
25,546 GBP2023-01-31
Equity
632 GBP2024-01-31
25,547 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-02-01 ~ 2024-01-31
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Office equipment
25.002023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,696 GBP2023-02-01 ~ 2024-01-31
6,376 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
48,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
48,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,780 GBP2024-01-31
Motor vehicles
337 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
25,400 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,905 GBP2024-01-31
9,030 GBP2023-01-31
Motor vehicles
337 GBP2024-01-31
337 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,894 GBP2024-01-31
14,388 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,875 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,506 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,875 GBP2024-01-31
7,750 GBP2023-01-31
Other Debtors
2,053 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,713 GBP2024-01-31
2,500 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
2,686 GBP2024-01-31
6,376 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
131 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,740 GBP2024-01-31
1,797 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,977 GBP2024-01-31
9,861 GBP2023-01-31

  • ROGER DAVISON LIMITED
    Info
    Registered number 05341673
    icon of addressOnega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.