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
Bollati, Davide
Born in March 1966Individual (1 offspring)Officer
2006-08-01 ~ nowOF - Director → CIF 0Mr Davide Bollati
Born in March 1966Individual (1 offspring)Person with significant control 2016-07-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Molet, Anthony Dominique Patrick
Born in November 1975Individual (1 offspring)Officer 2022-03-16 ~ nowOF - Director → CIF 0 - 3
Giannandrea, Mark Victor
Born in November 1972Individual (1 offspring)Officer 2022-03-16 ~ nowOF - Director → CIF 0 - 4
Mussi, Andrea
Individual (1 offspring)Officer 2008-01-30 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Braguzzi, Paolo
Managing Director born in June 1962Individual (1 offspring)Officer 2007-01-18 ~ 2022-03-16OF - Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-07-31 ~ 2006-08-02PE - Nominee Secretary → CIF 0 - 3Sovereign House, 212-224 Shaftesbury Avenue, LondonActive Corporate (2 parents, 16 offsprings)Equity (Company account)3 GBP2024-05-31Officer2006-08-01 ~ 2008-01-30PE - Secretary → CIF 0
- 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-07-31 ~ 2006-08-02PE - Nominee Director → CIF 0
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
Administrative Expenses
-6,614,705 GBP2024-01-01 ~ 2024-12-31
-5,352,202 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
255 GBP2024-01-01 ~ 2024-12-31
4,291 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
688,900 GBP2024-01-01 ~ 2024-12-31
453,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
513,727 GBP2024-01-01 ~ 2024-12-31
330,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,351,631 GBP2024-12-31
1,558,856 GBP2023-12-31
Debtors
2,991,547 GBP2024-12-31
2,624,088 GBP2023-12-31
Cash at bank and in hand
1,659,523 GBP2024-12-31
899,222 GBP2023-12-31
Current Assets
5,661,405 GBP2024-12-31
4,464,941 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,557,128 GBP2024-12-31
-4,029,810 GBP2023-12-31
Net Current Assets/Liabilities
1,104,277 GBP2024-12-31
435,131 GBP2023-12-31
Total Assets Less Current Liabilities
2,455,908 GBP2024-12-31
1,993,987 GBP2023-12-31
Net Assets/Liabilities
2,118,000 GBP2024-12-31
1,604,273 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,117,999 GBP2024-12-31
1,604,272 GBP2023-12-31
1,273,822 GBP2022-12-31
Equity
2,118,000 GBP2024-12-31
1,604,273 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
513,727 GBP2024-01-01 ~ 2024-12-31
330,450 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
4,003,067 GBP2024-01-01 ~ 2024-12-31
3,894,363 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,773 GBP2024-01-01 ~ 2024-12-31
58,953 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,478,232 GBP2024-01-01 ~ 2024-12-31
4,255,164 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-51,806 GBP2024-01-01 ~ 2024-12-31
-83,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,648,993 GBP2024-12-31
1,648,993 GBP2023-12-31
Furniture and fittings
261,330 GBP2024-12-31
205,774 GBP2023-12-31
Computers
78,734 GBP2024-12-31
66,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,989,057 GBP2024-12-31
1,921,194 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
426,773 GBP2024-12-31
236,791 GBP2023-12-31
Furniture and fittings
154,444 GBP2024-12-31
83,571 GBP2023-12-31
Computers
56,209 GBP2024-12-31
41,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,426 GBP2024-12-31
362,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
189,982 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
70,873 GBP2024-01-01 ~ 2024-12-31
Computers
15,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,222,220 GBP2024-12-31
1,412,202 GBP2023-12-31
Furniture and fittings
106,886 GBP2024-12-31
122,203 GBP2023-12-31
Computers
22,525 GBP2024-12-31
24,451 GBP2023-12-31
Finished Goods/Goods for Resale
1,010,335 GBP2024-12-31
941,631 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,154,600 GBP2024-12-31
2,002,032 GBP2023-12-31
Other Debtors
Current
639,259 GBP2024-12-31
461,939 GBP2023-12-31
Prepayments/Accrued Income
Current
197,688 GBP2024-12-31
112,228 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,991,547 GBP2024-12-31
2,576,199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
485,243 GBP2024-12-31
205,601 GBP2023-12-31
Amounts owed to group undertakings
Current
2,514,055 GBP2024-12-31
2,641,333 GBP2023-12-31
Corporation Tax Payable
Current
179,393 GBP2024-12-31
303 GBP2023-12-31
Other Taxation & Social Security Payable
Current
645,531 GBP2024-12-31
518,894 GBP2023-12-31
Other Creditors
Current
30,952 GBP2024-12-31
46,091 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
701,954 GBP2024-12-31
617,588 GBP2023-12-31
Creditors
Current
4,557,128 GBP2024-12-31
4,029,810 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,626 GBP2024-12-31
Between two and five year
1,003,616 GBP2024-12-31
More than five year
811,140 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,070,382 GBP2024-12-31
DAVINES (UK) LIMITED
InfoBAYSTAR ASSOCIATES LIMITED - 2008-08-07Registered number 0589086773 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.