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
  • Franklin, Charles David
    Engineer born in March 1951
    Individual (1 offspring)
    Officer
    2006-05-10 ~ dissolved
    OF - Director → CIF 0
    Franklin, Charles David
    Engineer
    Individual (1 offspring)
    Officer
    2006-05-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Charles David Franklin
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sharratt, David John
    Director born in December 1950
    Individual
    Officer
    2005-04-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Archer, Brian Lewis
    Director born in April 1954
    Individual
    Officer
    2005-04-05 ~ 2022-06-14
    OF - Director → CIF 0
    Archer, Brian Lewis
    Director
    Individual
    Officer
    2005-04-05 ~ 2006-05-10
    OF - Secretary → CIF 0
    Mr Brian Lewis Archer
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVIAN SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
184 GBP2024-04-30
273 GBP2023-04-30
Debtors
181 GBP2023-04-30
Cash at bank and in hand
1,044 GBP2024-04-30
625 GBP2023-04-30
Current Assets
1,044 GBP2024-04-30
806 GBP2023-04-30
Creditors
Current
2,224 GBP2024-04-30
2,275 GBP2023-04-30
Net Current Assets/Liabilities
-1,180 GBP2024-04-30
-1,469 GBP2023-04-30
Total Assets Less Current Liabilities
-996 GBP2024-04-30
-1,196 GBP2023-04-30
Equity
Called up share capital
153 GBP2024-04-30
153 GBP2023-04-30
Retained earnings (accumulated losses)
-1,149 GBP2024-04-30
-1,349 GBP2023-04-30
Equity
-996 GBP2024-04-30
-1,196 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
460 GBP2023-04-30
Computers
5,812 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,272 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
452 GBP2024-04-30
450 GBP2023-04-30
Computers
5,636 GBP2024-04-30
5,549 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,088 GBP2024-04-30
5,999 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2 GBP2023-05-01 ~ 2024-04-30
Computers
87 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
8 GBP2024-04-30
10 GBP2023-04-30
Computers
176 GBP2024-04-30
263 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
61 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
181 GBP2023-04-30
Trade Creditors/Trade Payables
Current
72 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9 GBP2024-04-30
32 GBP2023-04-30
Other Creditors
Current
2,143 GBP2024-04-30
2,243 GBP2023-04-30

  • DAVIAN SYSTEMS LIMITED
    Info
    Registered number 05414009
    24 Lyndhurst Grove, Stone, Staffordshire ST15 8TP
    Private Limited Company incorporated on 2005-04-05 and dissolved on 2024-11-05 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    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.