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 4
  • 1
    Giles, John Michael
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr John Michael Giles
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Gareth David
    Director born in February 1982
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jack Ware
    Director born in November 1992
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Howard
    Company Director born in May 1968
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Davies, Howard
    Manager
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Howard Davies
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Brothers, Stuart Reginald
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    OF - Director → CIF 0
  • 2
    Davies, Sarah Louise
    Managing Director born in September 1967
    Individual
    Officer
    2006-07-18 ~ 2007-06-01
    OF - Director → CIF 0
    Davies, Sarah Louise
    Individual
    Officer
    2006-07-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Hitchings, Elizabeth Anne
    Individual
    Officer
    2006-07-18 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 4
    Giles, Andrea
    Director born in December 1967
    Individual
    Officer
    2006-07-18 ~ 2008-01-02
    OF - Director → CIF 0
parent relation
Company in focus

GILES DAVIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
53,202 GBP2023-07-31
71,786 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
53,203 GBP2023-07-31
71,787 GBP2022-07-31
Debtors
2,116,686 GBP2023-07-31
2,105,671 GBP2022-07-31
Cash at bank and in hand
26,582 GBP2023-07-31
379,874 GBP2022-07-31
Current Assets
2,150,068 GBP2023-07-31
2,492,345 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,433,279 GBP2023-07-31
-1,713,268 GBP2022-07-31
Net Current Assets/Liabilities
716,789 GBP2023-07-31
779,077 GBP2022-07-31
Total Assets Less Current Liabilities
769,992 GBP2023-07-31
850,864 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-136,128 GBP2023-07-31
-206,069 GBP2022-07-31
Net Assets/Liabilities
626,948 GBP2023-07-31
635,049 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
626,748 GBP2023-07-31
634,949 GBP2022-07-31
Equity
626,948 GBP2023-07-31
635,049 GBP2022-07-31
Average Number of Employees
192022-08-01 ~ 2023-07-31
202021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,879 GBP2023-07-31
5,879 GBP2022-07-31
Furniture and fittings
27,287 GBP2023-07-31
26,642 GBP2022-07-31
Motor vehicles
111,083 GBP2023-07-31
123,083 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
144,249 GBP2023-07-31
155,604 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-12,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-12,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,879 GBP2023-07-31
5,879 GBP2022-07-31
Furniture and fittings
14,629 GBP2023-07-31
10,514 GBP2022-07-31
Motor vehicles
70,539 GBP2023-07-31
67,425 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,047 GBP2023-07-31
83,818 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
4,115 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
13,880 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,995 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-10,766 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,766 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
12,658 GBP2023-07-31
16,128 GBP2022-07-31
Motor vehicles
40,544 GBP2023-07-31
55,658 GBP2022-07-31
Investments in group undertakings and participating interests
1 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,729,809 GBP2023-07-31
1,862,846 GBP2022-07-31
Other Debtors
Amounts falling due within one year
386,877 GBP2023-07-31
242,825 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,116,686 GBP2023-07-31
2,105,671 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
145,218 GBP2023-07-31
173,761 GBP2022-07-31
Trade Creditors/Trade Payables
Current
559,581 GBP2023-07-31
1,065,470 GBP2022-07-31
Other Taxation & Social Security Payable
Current
216,021 GBP2023-07-31
373,910 GBP2022-07-31
Other Creditors
Current
512,459 GBP2023-07-31
100,127 GBP2022-07-31
Creditors
Current
1,433,279 GBP2023-07-31
1,713,268 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
88,000 GBP2023-07-31
136,000 GBP2022-07-31
Other Creditors
Non-current
48,128 GBP2023-07-31
70,069 GBP2022-07-31
Creditors
Non-current
136,128 GBP2023-07-31
206,069 GBP2022-07-31
Bank Borrowings
136,000 GBP2023-07-31
184,000 GBP2022-07-31
Bank Overdrafts
97,218 GBP2023-07-31
125,761 GBP2022-07-31
Total Borrowings
284,341 GBP2023-07-31
383,361 GBP2022-07-31
Current
164,341 GBP2023-07-31
199,361 GBP2022-07-31
Non-current
120,000 GBP2023-07-31
184,000 GBP2022-07-31
Related profiles found in government register
  • GILES DAVIES LIMITED
    Info
    Registered number 05879449
    Norwich House, 1 & 2 Gold Tops, Newport NP20 4PG
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • GILES DAVIES LIMITED
    S
    Registered number 05879449
    Unit 4, Avondale Industrial Estate, Avondale Way, Cwmbran, Wales, NP44 1UG
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • GILES DAVIES LIMITED
    S
    Registered number 05879449
    Unit 4, Avondale Industrial Estate, Pontrhydyrun, Avondale Way, Cwmbran, United Kingdom, NP44 1UG
    Limited Company in Companies House England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RHINODINE LIMITED - 2020-01-07
    Norwich House, 1 & 2 Gold Tops, Newport, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,302,707 GBP2023-07-31
    Person with significant control
    2017-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Norwich House, 1 & 2 Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,121 GBP2023-07-31
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.