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
    Molet, Anthony Dominique Patrick
    Ceo born in November 1975
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Bollati, Davide
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Davide Bollati
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 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
  • 3
    Giannandrea, Mark Victor
    General Manager born in November 1972
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Mussi, Andrea
    Individual (1 offspring)
    Officer
    2008-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Braguzzi, Paolo
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2006-08-01 ~ 2008-01-30
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-31 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-31 ~ 2006-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVINES (UK) LIMITED

Previous name
BAYSTAR ASSOCIATES LIMITED - 2008-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-6,170,826 GBP2023-01-01 ~ 2023-12-31
-5,316,947 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,352,202 GBP2023-01-01 ~ 2023-12-31
-4,946,601 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,291 GBP2023-01-01 ~ 2023-12-31
969 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
453,241 GBP2023-01-01 ~ 2023-12-31
485,126 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-122,791 GBP2023-01-01 ~ 2023-12-31
-219,034 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
330,450 GBP2023-01-01 ~ 2023-12-31
266,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,558,856 GBP2023-12-31
1,832,536 GBP2022-12-31
Debtors
2,624,088 GBP2023-12-31
2,856,331 GBP2022-12-31
Cash at bank and in hand
899,222 GBP2023-12-31
892,776 GBP2022-12-31
Current Assets
4,464,941 GBP2023-12-31
4,483,133 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,029,810 GBP2023-12-31
-4,568,506 GBP2022-12-31
Net Current Assets/Liabilities
435,131 GBP2023-12-31
-85,373 GBP2022-12-31
Total Assets Less Current Liabilities
1,993,987 GBP2023-12-31
1,747,163 GBP2022-12-31
Net Assets/Liabilities
1,604,273 GBP2023-12-31
1,273,823 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,604,272 GBP2023-12-31
1,273,822 GBP2022-12-31
1,007,730 GBP2021-12-31
Equity
1,604,273 GBP2023-12-31
1,273,823 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
330,450 GBP2023-01-01 ~ 2023-12-31
266,092 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-83,626 GBP2023-01-01 ~ 2023-12-31
458,134 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,648,993 GBP2023-12-31
1,648,993 GBP2022-12-31
Furniture and fittings
205,774 GBP2023-12-31
213,812 GBP2022-12-31
Computers
66,427 GBP2023-12-31
56,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,921,194 GBP2023-12-31
1,919,346 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,038 GBP2023-01-01 ~ 2023-12-31
Computers
-5,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
236,791 GBP2023-12-31
39,935 GBP2022-12-31
Furniture and fittings
83,571 GBP2023-12-31
16,738 GBP2022-12-31
Computers
41,976 GBP2023-12-31
30,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,338 GBP2023-12-31
86,810 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
196,856 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
74,871 GBP2023-01-01 ~ 2023-12-31
Computers
16,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,038 GBP2023-01-01 ~ 2023-12-31
Computers
-4,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,412,202 GBP2023-12-31
1,609,058 GBP2022-12-31
Furniture and fittings
122,203 GBP2023-12-31
197,074 GBP2022-12-31
Computers
24,451 GBP2023-12-31
26,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,002,032 GBP2023-12-31
2,015,851 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
111,625 GBP2022-12-31
Other Debtors
Amounts falling due within one year
574,167 GBP2023-12-31
474,549 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,576,199 GBP2023-12-31
2,602,025 GBP2022-12-31
Trade Creditors/Trade Payables
Current
205,601 GBP2023-12-31
500,801 GBP2022-12-31
Amounts owed to group undertakings
Current
2,641,333 GBP2023-12-31
2,970,850 GBP2022-12-31
Corporation Tax Payable
Current
303 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
518,894 GBP2023-12-31
436,040 GBP2022-12-31
Other Creditors
Current
663,679 GBP2023-12-31
660,815 GBP2022-12-31
Creditors
Current
4,029,810 GBP2023-12-31
4,568,506 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,854 GBP2022-12-31
Between two and five year
934,535 GBP2022-12-31
  • DAVINES (UK) LIMITED
    Info
    BAYSTAR ASSOCIATES LIMITED - 2008-08-07
    Registered number 05890867
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2006-07-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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