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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
    Davey, Simon Kenneth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
    Mr Simon Kenneth Davey
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davey, Irene Nora
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 3
    Davey, Paul Nigel
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PROPER PUB COMPANY UK LIMITED

Period: 2005-09-02 ~ now
Company number: 05494855 03461081
Registered names
THE PROPER PUB COMPANY UK LIMITED - now 03461081
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
112024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2025-05-31
Property, Plant & Equipment
6,613 GBP2025-05-31
5,903 GBP2024-05-31
Total Inventories
6,731 GBP2025-05-31
7,190 GBP2024-05-31
Debtors
143 GBP2025-05-31
125 GBP2024-05-31
Cash at bank and in hand
63,877 GBP2025-05-31
78,556 GBP2024-05-31
Current Assets
70,751 GBP2025-05-31
85,871 GBP2024-05-31
Creditors
Amounts falling due within one year
61,193 GBP2025-05-31
52,681 GBP2024-05-31
Net Current Assets/Liabilities
9,558 GBP2025-05-31
33,190 GBP2024-05-31
Total Assets Less Current Liabilities
16,171 GBP2025-05-31
39,093 GBP2024-05-31
Creditors
Amounts falling due after one year
9,938 GBP2024-05-31
Net Assets/Liabilities
14,914 GBP2025-05-31
27,679 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
14,912 GBP2025-05-31
27,677 GBP2024-05-31
Equity
14,914 GBP2025-05-31
27,679 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-06-01 ~ 2025-05-31
Furniture and fittings
25.002024-06-01 ~ 2025-05-31
Computers
25.002024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
200,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,141 GBP2025-05-31
52,141 GBP2024-05-31
Furniture and fittings
11,988 GBP2025-05-31
10,665 GBP2024-05-31
Computers
2,228 GBP2025-05-31
1,199 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
66,357 GBP2025-05-31
64,005 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,767 GBP2025-05-31
50,280 GBP2024-05-31
Furniture and fittings
7,995 GBP2025-05-31
7,055 GBP2024-05-31
Computers
982 GBP2025-05-31
767 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,744 GBP2025-05-31
58,102 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
487 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
940 GBP2024-06-01 ~ 2025-05-31
Computers
215 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,642 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,374 GBP2025-05-31
1,861 GBP2024-05-31
Furniture and fittings
3,993 GBP2025-05-31
3,610 GBP2024-05-31
Computers
1,246 GBP2025-05-31
432 GBP2024-05-31
Other Debtors
143 GBP2025-05-31
125 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,913 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,231 GBP2025-05-31
8,156 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
5,232 GBP2025-05-31
10,404 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,781 GBP2025-05-31
20,464 GBP2024-05-31
Other Creditors
Amounts falling due within one year
4,544 GBP2025-05-31
3,444 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,938 GBP2024-05-31

  • THE PROPER PUB COMPANY UK LIMITED
    Info
    DAY VE LIMITED - 2005-09-02
    Registered number 05494855
    Tower House, Lucy Tower Street, Lincoln LN1 1XW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.