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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 6
  • 1
    Mathieson, David Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
    David Michael Mathieson
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mathieson, Andrew Michael
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Secretary → CIF 0
  • 4
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 146 offsprings)
    Officer
    2005-03-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Director → CIF 0
  • 6
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England
    Active Corporate (2 parents, 157 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVEY LAMP LIMITED

Period: 2005-02-11 ~ now
Company number: 05361825
Registered name
DAVEY LAMP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,737 GBP2025-03-31
4,589 GBP2024-03-31
Debtors
Current
15,907 GBP2025-03-31
21,739 GBP2024-03-31
Cash at bank and in hand
5,442 GBP2025-03-31
308 GBP2024-03-31
Current Assets
21,349 GBP2025-03-31
22,047 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-18,452 GBP2025-03-31
Net Current Assets/Liabilities
2,897 GBP2025-03-31
1,490 GBP2024-03-31
Total Assets Less Current Liabilities
6,634 GBP2025-03-31
6,079 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,660 GBP2025-03-31
-4,992 GBP2024-03-31
Net Assets/Liabilities
4,227 GBP2025-03-31
215 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,127 GBP2025-03-31
115 GBP2024-03-31
Equity
4,227 GBP2025-03-31
215 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,437 GBP2025-03-31
17,783 GBP2024-03-31
Computers
3,669 GBP2025-03-31
3,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,106 GBP2025-03-31
21,452 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,800 GBP2024-03-31
Computers
1,063 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,863 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,782 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,306 GBP2025-03-31
Computers
1,063 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,369 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,131 GBP2025-03-31
1,983 GBP2024-03-31
Computers
2,606 GBP2025-03-31
2,606 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,206 GBP2025-03-31
5,080 GBP2024-03-31
Other Debtors
Current
10,701 GBP2025-03-31
16,659 GBP2024-03-31
Bank Borrowings
Current
3,347 GBP2025-03-31
3,251 GBP2024-03-31
Taxation/Social Security Payable
Current
13,275 GBP2025-03-31
15,566 GBP2024-03-31
Other Creditors
Current
1,830 GBP2025-03-31
1,740 GBP2024-03-31
Creditors
Current
18,452 GBP2025-03-31
20,557 GBP2024-03-31
Bank Borrowings
Non-current
1,660 GBP2025-03-31
4,992 GBP2024-03-31
Current, Amounts falling due within one year
3,347 GBP2025-03-31
Non-current, Between two and five year
1,661 GBP2024-03-31
Total Borrowings
5,008 GBP2025-03-31
8,243 GBP2024-03-31
Net Deferred Tax Liability/Asset
-747 GBP2025-03-31
-872 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
125 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-747 GBP2025-03-31
-872 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • DAVEY LAMP LIMITED
    Info
    Registered number 05361825
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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.