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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 5
  • 1
    Davison, Janet
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 2
    Davison, Roger
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Roger Davison
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wallace, Annie
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
  • 5
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 638 offsprings)
    Officer
    2011-10-13 ~ 2024-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ROGER DAVISON LIMITED

Period: 2005-01-25 ~ now
Company number: 05341673
Registered name
ROGER DAVISON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
5,506 GBP2024-01-31
Debtors
8,561 GBP2025-01-31
2,053 GBP2024-01-31
Cash at bank and in hand
8,859 GBP2025-01-31
8,189 GBP2024-01-31
Current Assets
17,420 GBP2025-01-31
10,242 GBP2024-01-31
Net Current Assets/Liabilities
7,932 GBP2025-01-31
4,103 GBP2024-01-31
Total Assets Less Current Liabilities
7,932 GBP2025-01-31
9,609 GBP2024-01-31
Net Assets/Liabilities
585 GBP2025-01-31
632 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
584 GBP2025-01-31
631 GBP2024-01-31
Equity
585 GBP2025-01-31
632 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,780 GBP2024-01-31
Computers
3,283 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
25,400 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,780 GBP2025-01-31
12,905 GBP2024-01-31
Computers
3,283 GBP2025-01-31
2,902 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,400 GBP2025-01-31
19,894 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,875 GBP2024-02-01 ~ 2025-01-31
Computers
381 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,506 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
3,875 GBP2024-01-31
Computers
0 GBP2025-01-31
381 GBP2024-01-31
Other Debtors
Amounts falling due within one year
8,561 GBP2025-01-31
2,053 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
1,671 GBP2025-01-31
1,713 GBP2024-01-31
Corporation Tax Payable
Current
6,077 GBP2025-01-31
2,686 GBP2024-01-31
Other Creditors
Current
1,740 GBP2025-01-31
1,740 GBP2024-01-31
Creditors
Current
9,488 GBP2025-01-31
6,139 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
7,347 GBP2025-01-31
8,977 GBP2024-01-31

  • ROGER DAVISON LIMITED
    Info
    Registered number 05341673
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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