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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 7
  • 1
    Nathan, David Gerald
    Born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
    Nathan, David Gerald
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Thomas Anthony Trehearne
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Anthony Daniel Patrick
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Michael Anthony Trehearne
    Born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Furness-smith, Peter
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Edward James
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 7
    USUALEXCESS LIMITED - 1995-06-30
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,674,730 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Mr Thomas Anthony Trehearne Davies
    Born in February 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Michael Anthony Trehearne Davies
    Born in February 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jeffries, Brian
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-31
    OF - Director → CIF 0
    Jeffries, Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    Everett, Martin Thomas
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2009-06-15
    OF - Director → CIF 0
  • 5
    Challis, Martin
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Davies, Timothy Alfred
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2022-11-12
    OF - Director → CIF 0
    Mr Timothy Alfred Davies
    Born in July 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hill, James Edward
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2010-03-31
    OF - Director → CIF 0
    Hill, James Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Verey, Anthony Peter
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Bridgman, Donald Alfred
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2010-09-03
    OF - Director → CIF 0
    Bridgman, Donald Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 10
    Lewis, John Trevor
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.T. DAVIES & SONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-12-29
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-29
1 GBP2023-12-31
Debtors
39,519,275 GBP2024-12-29
39,519,275 GBP2023-12-31
Cash at bank and in hand
199 GBP2024-12-29
199 GBP2023-12-31
Current Assets
39,519,474 GBP2024-12-29
39,519,474 GBP2023-12-31
Net Current Assets/Liabilities
39,519,474 GBP2024-12-29
39,519,474 GBP2023-12-31
Total Assets Less Current Liabilities
39,519,475 GBP2024-12-29
39,519,475 GBP2023-12-31
Equity
Called up share capital
416,505 GBP2024-12-29
416,505 GBP2023-12-31
418,360 GBP2022-12-25
Capital redemption reserve
11,495 GBP2024-12-29
11,495 GBP2023-12-31
9,640 GBP2022-12-25
Retained earnings (accumulated losses)
39,091,475 GBP2024-12-29
39,091,475 GBP2023-12-31
39,221,324 GBP2022-12-25
Equity
84,496,995 GBP2024-12-29
39,519,475 GBP2023-12-31
Profit/Loss
774,699 GBP2024-01-01 ~ 2024-12-29
703,875 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
355 GBP2024-12-29
5 GBP2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-29
1 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-29
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-29
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-29
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-29
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-29
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-29
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-29
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-29
0 GBP2023-12-31
Average Number of Employees
4052024-01-01 ~ 2024-12-29

Related profiles found in government register
  • J.T. DAVIES & SONS HOLDINGS LIMITED
    Info
    Registered number 05985342
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire RG9 2BA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • J.T. DAVIES & SONS HOLDINGS LIMITED
    S
    Registered number 05985342
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England, RG9 2BA
    Limited Company in England & Wales, England
    CIF 1
  • J.T.D. INVESTMENTS LIMITED
    S
    Registered number 05985342
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England, RG9 2BA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    J.T.D. FINANCE 1 LIMITED - 2006-11-16
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,957,594 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03
    icon of addressBull Courtyard, Bell Street, Henley On Thames, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,175,734 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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