logo
explain how to read the page

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
    Clark, Timothy Richard
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Richard Clark
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clark, Angela Felice
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2006-03-22 ~ 2006-05-11
    PE - Secretary → CIF 0
  • 2
    CREMORNE NOMINEES NO.2 LIMITED
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-03-22 ~ 2006-05-11
    PE - Director → CIF 0
parent relation
Company in focus

D.H LOVEDAY AND SON LIMITED

Previous name
BPC 2092 LIMITED - 2006-06-27
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
52,948 GBP2025-03-31
52,948 GBP2024-03-31
Net Current Assets/Liabilities
52,468 GBP2025-03-31
52,468 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
52,467 GBP2025-03-31
52,467 GBP2024-03-31
Equity
52,468 GBP2025-03-31
52,468 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
5 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
52,948 GBP2025-03-31
Current
52,948 GBP2024-03-31
Other Creditors
Current
480 GBP2025-03-31
480 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • D.H LOVEDAY AND SON LIMITED
    Info
    BPC 2092 LIMITED - 2006-06-27
    Registered number 05751544
    icon of addressBrentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire HP7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.