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
    Mathieson, David Michael
    Production Electrician born in February 1976
    Individual (1 offspring)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
    David Michael Mathieson
    Born in February 1976
    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
  • 2
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mathieson, Andrew Michael
    Individual
    Officer
    2005-02-11 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Secretary → CIF 0
  • 3
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2005-03-30 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVEY LAMP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,589 GBP2024-03-31
2,007 GBP2023-03-31
Debtors
Current
21,739 GBP2024-03-31
21,914 GBP2023-03-31
Cash at bank and in hand
308 GBP2024-03-31
7,420 GBP2023-03-31
Current Assets
22,047 GBP2024-03-31
29,334 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,557 GBP2024-03-31
-22,184 GBP2023-03-31
Net Current Assets/Liabilities
1,490 GBP2024-03-31
7,150 GBP2023-03-31
Total Assets Less Current Liabilities
6,079 GBP2024-03-31
9,157 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,992 GBP2024-03-31
-8,220 GBP2023-03-31
Net Assets/Liabilities
215 GBP2024-03-31
556 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
115 GBP2024-03-31
456 GBP2023-03-31
Equity
215 GBP2024-03-31
556 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,452 GBP2024-03-31
17,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,201 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,662 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,863 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
4,589 GBP2024-03-31
2,007 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,080 GBP2024-03-31
4,287 GBP2023-03-31
Other Debtors
Current
16,659 GBP2024-03-31
17,627 GBP2023-03-31
Bank Borrowings
Current
3,251 GBP2024-03-31
3,207 GBP2023-03-31
Taxation/Social Security Payable
Current
15,566 GBP2024-03-31
15,677 GBP2023-03-31
Other Creditors
Current
1,740 GBP2024-03-31
3,300 GBP2023-03-31
Creditors
Current
20,557 GBP2024-03-31
22,184 GBP2023-03-31
Bank Borrowings
Non-current
4,992 GBP2024-03-31
8,220 GBP2023-03-31
Current, Amounts falling due within one year
3,251 GBP2024-03-31
3,207 GBP2023-03-31
Non-current, Between one and two years
3,331 GBP2024-03-31
8,220 GBP2023-03-31
Non-current, Between two and five year
1,661 GBP2024-03-31
Total Borrowings
8,243 GBP2024-03-31
11,427 GBP2023-03-31
Net Deferred Tax Liability/Asset
-872 GBP2024-03-31
-381 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-491 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-872 GBP2024-03-31
-381 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • 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 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.