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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Roberts, Dafydd John
    Born in October 1998
    Individual (2 offsprings)
    Officer
    2026-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mallard, Michelle Teresa
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Davies, Emlyn Hywel
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Emlyn Hywel Davies
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Moan, Michael
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Daniel William
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 6
    John, June
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 7
    Davies, Sarah Jayne
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 8
    Davies, Michelle Teresa
    Individual (1 offspring)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Davies, Janice Wendy
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2006-05-02 ~ 2006-05-02
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2006-05-02 ~ 2006-05-02
    OF - Nominee Director → CIF 0
  • 12
    MPM (NW) LIMITED
    12376161
    42, High Street, Holywell, Flintshire, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLETCHER DAVIES LIMITED

Period: 2006-05-02 ~ now
Company number: 05802487
Registered name
FLETCHER DAVIES LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
188,749 GBP2025-06-30
189,680 GBP2024-06-30
Fixed Assets - Investments
67,639 GBP2025-06-30
62,769 GBP2024-06-30
Fixed Assets
256,388 GBP2025-06-30
252,449 GBP2024-06-30
Debtors
155,050 GBP2025-06-30
131,388 GBP2024-06-30
Cash at bank and in hand
247,764 GBP2025-06-30
211,318 GBP2024-06-30
Current Assets
402,814 GBP2025-06-30
342,706 GBP2024-06-30
Net Current Assets/Liabilities
294,660 GBP2025-06-30
228,069 GBP2024-06-30
Total Assets Less Current Liabilities
551,048 GBP2025-06-30
480,518 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
550,948 GBP2025-06-30
480,418 GBP2024-06-30
Equity
551,048 GBP2025-06-30
480,518 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
195,748 GBP2024-06-30
Other
28,006 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
223,754 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,698 GBP2025-06-30
7,698 GBP2024-06-30
Other
27,307 GBP2025-06-30
26,376 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,005 GBP2025-06-30
34,074 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
931 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
931 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
188,050 GBP2025-06-30
188,050 GBP2024-06-30
Other
699 GBP2025-06-30
1,630 GBP2024-06-30
Other Investments Other Than Loans
67,639 GBP2025-06-30
62,769 GBP2024-06-30
Other Debtors
Amounts falling due within one year
155,050 GBP2025-06-30
131,388 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
9,308 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
144 GBP2024-06-30
Corporation Tax Payable
Current
96,072 GBP2025-06-30
82,303 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,739 GBP2025-06-30
2,055 GBP2024-06-30
Other Creditors
Current
10,343 GBP2025-06-30
20,827 GBP2024-06-30
Creditors
Current
108,154 GBP2025-06-30
114,637 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2025-06-30
7,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-06-30
2,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
  • FLETCHER DAVIES LIMITED
    Info
    Registered number 05802487
    42 High Street, Holywell, Flintshire CH8 7LH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.