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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
Active 4
  • 1
    Williams, Gareth David
    Born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Giles, John Michael
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Mr John Michael Giles
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Howard
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Davies, Howard
    Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Howard Davies
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Jack Ware
    Born in November 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Giles, Andrea
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Hitchings, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 3
    Brothers, Stuart Reginald
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-07-18
    OF - Director → CIF 0
  • 4
    Davies, Sarah Louise
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-06-01
    OF - Director → CIF 0
    Davies, Sarah Louise
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GILES DAVIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
38,662 GBP2024-07-31
53,202 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
38,663 GBP2024-07-31
53,203 GBP2023-07-31
Debtors
3,825,499 GBP2024-07-31
2,116,686 GBP2023-07-31
Cash at bank and in hand
83,849 GBP2024-07-31
26,582 GBP2023-07-31
Current Assets
3,916,148 GBP2024-07-31
2,150,068 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,869,208 GBP2024-07-31
-1,433,279 GBP2023-07-31
Net Current Assets/Liabilities
1,046,940 GBP2024-07-31
716,789 GBP2023-07-31
Total Assets Less Current Liabilities
1,085,603 GBP2024-07-31
769,992 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-136,128 GBP2023-07-31
Net Assets/Liabilities
1,011,686 GBP2024-07-31
626,948 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
1,011,486 GBP2024-07-31
626,748 GBP2023-07-31
Equity
1,011,686 GBP2024-07-31
626,948 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
192022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,879 GBP2024-07-31
5,879 GBP2023-07-31
Furniture and fittings
27,287 GBP2024-07-31
27,287 GBP2023-07-31
Motor vehicles
100,683 GBP2024-07-31
111,083 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
133,849 GBP2024-07-31
144,249 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-10,400 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-10,400 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,879 GBP2024-07-31
5,879 GBP2023-07-31
Furniture and fittings
17,795 GBP2024-07-31
14,629 GBP2023-07-31
Motor vehicles
71,513 GBP2024-07-31
70,539 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,187 GBP2024-07-31
91,047 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,166 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
9,724 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,890 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-8,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,750 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-07-31
0 GBP2023-07-31
Furniture and fittings
9,492 GBP2024-07-31
12,658 GBP2023-07-31
Motor vehicles
29,170 GBP2024-07-31
40,544 GBP2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,769,288 GBP2024-07-31
1,729,809 GBP2023-07-31
Other Debtors
Amounts falling due within one year
56,211 GBP2024-07-31
386,877 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,825,499 GBP2024-07-31
2,116,686 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
299,669 GBP2024-07-31
145,218 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,446,135 GBP2024-07-31
559,581 GBP2023-07-31
Other Taxation & Social Security Payable
Current
558,108 GBP2024-07-31
216,021 GBP2023-07-31
Other Creditors
Current
565,296 GBP2024-07-31
512,459 GBP2023-07-31
Creditors
Current
2,869,208 GBP2024-07-31
1,433,279 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-07-31
88,000 GBP2023-07-31
Other Creditors
Non-current
27,576 GBP2024-07-31
48,128 GBP2023-07-31
Creditors
Non-current
67,576 GBP2024-07-31
136,128 GBP2023-07-31
Bank Borrowings
88,000 GBP2024-07-31
136,000 GBP2023-07-31
Bank Overdrafts
251,669 GBP2024-07-31
97,218 GBP2023-07-31
Total Borrowings
371,669 GBP2024-07-31
284,341 GBP2023-07-31
Current
315,669 GBP2024-07-31
164,341 GBP2023-07-31
Non-current
56,000 GBP2024-07-31
120,000 GBP2023-07-31
Related profiles found in government register
  • GILES DAVIES LIMITED
    Info
    Registered number 05879449
    icon of addressNorwich House, 1 & 2 Gold Tops, Newport NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • GILES DAVIES LIMITED
    S
    Registered number 05879449
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressNorwich House, 1 & 2 Gold Tops, Newport, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,001,606 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressNorwich House, 1 & 2 Gold Tops, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,199 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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