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 3
  • 1
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 3
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    680,720 GBP2022-03-31
    Person with significant control
    2018-03-16 ~ 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
Ceased 9
  • 1
    Lumsden-earle, Dianne
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Roberts, Rhoda Jane
    Business Manager born in February 1967
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2022-07-05
    OF - director → CIF 0
    Mrs Rhoda Jane Roberts
    Born in February 1967
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-05
    PE - Has significant influence or control → CIF 0
  • 3
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ 2023-09-01
    OF - director → CIF 0
  • 4
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - director → CIF 0
  • 5
    Davidson, Ian Crichton
    Retired born in June 1941
    Individual
    Officer
    2006-04-11 ~ 2022-07-05
    OF - director → CIF 0
    Mr Ian Crichton Davidson
    Born in June 1941
    Individual
    Person with significant control
    2016-06-30 ~ 2022-07-05
    PE - Has significant influence or control → CIF 0
  • 6
    Roberts, Andrew David
    Scientist born in February 1966
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2022-07-05
    OF - director → CIF 0
    Mr Andrew David Roberts
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-05
    PE - Has significant influence or control → CIF 0
  • 7
    16, Brockwood Close, Gamlingay, Sandy, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-04-11 ~ 2013-04-22
    PE - secretary → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2006-04-11 ~ 2006-04-13
    PE - nominee-secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2006-04-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAVIDSON-ROBERTS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
5,000 GBP2022-03-31
10,000 GBP2021-03-31
Property, Plant & Equipment
1,642,465 GBP2022-03-31
1,650,523 GBP2021-03-31
Fixed Assets - Investments
287,030 GBP2022-03-31
287,030 GBP2021-03-31
Fixed Assets
1,934,495 GBP2022-03-31
1,947,553 GBP2021-03-31
Debtors
1,297,482 GBP2022-03-31
840,626 GBP2021-03-31
Cash at bank and in hand
20,847 GBP2022-03-31
37,761 GBP2021-03-31
Current Assets
1,318,329 GBP2022-03-31
878,387 GBP2021-03-31
Net Current Assets/Liabilities
558,674 GBP2022-03-31
322,103 GBP2021-03-31
Total Assets Less Current Liabilities
2,493,169 GBP2022-03-31
2,269,656 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-1,762,074 GBP2022-03-31
-1,898,654 GBP2021-03-31
Net Assets/Liabilities
731,095 GBP2022-03-31
371,002 GBP2021-03-31
Average Number of Employees
1972021-04-01 ~ 2022-03-31
2012020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
262,498 GBP2022-03-31
262,498 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
3,592 GBP2022-03-31
3,592 GBP2021-03-31
Intangible Assets - Gross Cost
266,090 GBP2022-03-31
266,090 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
257,498 GBP2022-03-31
252,498 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
3,592 GBP2022-03-31
3,592 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
261,090 GBP2022-03-31
256,090 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
5,000 GBP2022-03-31
10,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,917,573 GBP2022-03-31
1,917,573 GBP2021-03-31
Land and buildings, Short leasehold
24,932 GBP2022-03-31
24,932 GBP2021-03-31
Furniture and fittings
123,852 GBP2022-03-31
98,726 GBP2021-03-31
Office equipment
121,621 GBP2022-03-31
106,536 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
314,118 GBP2022-03-31
293,598 GBP2021-03-31
Land and buildings, Short leasehold
24,132 GBP2022-03-31
20,633 GBP2021-03-31
Furniture and fittings
99,626 GBP2022-03-31
92,325 GBP2021-03-31
Office equipment
107,637 GBP2022-03-31
97,062 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,520 GBP2021-04-01 ~ 2022-03-31
Land and buildings, Short leasehold
3,499 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
11,551 GBP2021-04-01 ~ 2022-03-31
Office equipment
10,575 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,603,455 GBP2022-03-31
1,623,975 GBP2021-03-31
Land and buildings, Short leasehold
800 GBP2022-03-31
4,299 GBP2021-03-31
Furniture and fittings
24,226 GBP2022-03-31
7,146 GBP2021-03-31
Office equipment
13,984 GBP2022-03-31
8,729 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,499 GBP2022-03-31
8,499 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,196,477 GBP2022-03-31
2,156,266 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,499 GBP2022-03-31
2,125 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554,012 GBP2022-03-31
505,743 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,124 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,269 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Motor vehicles
6,374 GBP2021-03-31
Investments in Subsidiaries
287,030 GBP2022-03-31
287,030 GBP2021-03-31
Cost valuation
287,030 GBP2021-03-31
Trade Debtors/Trade Receivables
174,463 GBP2022-03-31
Amounts Owed By Related Parties
975,843 GBP2022-03-31
820,701 GBP2021-03-31
Other Debtors
147,176 GBP2022-03-31
19,925 GBP2021-03-31
Debtors
Current
1,297,482 GBP2022-03-31
840,626 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
162,929 GBP2022-03-31
107,267 GBP2021-03-31
Trade Creditors/Trade Payables
4,871 GBP2022-03-31
3,226 GBP2021-03-31
Amounts Owed to Related Parties
208,985 GBP2022-03-31
80,517 GBP2021-03-31
Taxation/Social Security Payable
195,604 GBP2022-03-31
111,914 GBP2021-03-31
Accrued Liabilities
156,555 GBP2022-03-31
243,053 GBP2021-03-31
Other Creditors
30,711 GBP2022-03-31
10,307 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,762,074 GBP2022-03-31
1,898,654 GBP2021-03-31
Bank Borrowings
Non-current
1,579,783 GBP2022-03-31
1,659,070 GBP2021-03-31
Other Remaining Borrowings
Non-current
182,291 GBP2022-03-31
239,584 GBP2021-03-31
Total Borrowings
Non-current
1,762,074 GBP2022-03-31
1,898,654 GBP2021-03-31
Bank Borrowings
Current
93,229 GBP2022-03-31
96,851 GBP2021-03-31
Bank Overdrafts
Current
7,200 GBP2022-03-31
Other Remaining Borrowings
Current
62,500 GBP2022-03-31
10,416 GBP2021-03-31
Total Borrowings
Current
162,929 GBP2022-03-31
107,267 GBP2021-03-31
Related profiles found in government register
  • DAVIDSON-ROBERTS LIMITED
    Info
    Registered number 05777772
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2006-04-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • DAVIDSON-ROBERTS LIMITED
    S
    Registered number 05777772
    2, Opeford Close, Offord Cluny, St Neots, United Kingdom, PE19 5QA
    ENGLAND
    CIF 1
  • DAVIDSON-ROBERTS LIMITED
    S
    Registered number 05777772
    3, Peardon Street, London, England, SW8 3BW
    Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    110,458 GBP2022-03-31
    Person with significant control
    2018-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WHDN LLP
    - now
    WELCOME HOME DAY NURSERIES LLP - 2018-06-26
    AJJ MANAGEMENT LLP - 2014-05-02
    AJJ RECRUITMENT LLP - 2012-03-27
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.