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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
    Grocott, Mark Neil
    Born in July 1975
    Individual (28 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Coombes, Darren Paul
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Yallop, Paul
    It Specialist born in June 1968
    Individual
    Officer
    2010-07-20 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Cowper Johnson, Thomas
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Goodings, Kevin Richard
    I T Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Kevin Goodings
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Saulter, Daniel Mark
    Chief Executive born in July 1978
    Individual (27 offsprings)
    Officer
    2017-10-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Smith, Patrick Joseph Edward
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Buck, Kerry Ann
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2010-07-20
    OF - Director → CIF 0
    2015-02-16 ~ 2017-10-25
    OF - Director → CIF 0
    Miss Kerry Ann Buck
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Churchill, Richard
    It Specialist born in June 1980
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2017-10-25
    OF - Director → CIF 0
  • 9
    Debiase, Antonio
    Finance Director born in January 1965
    Individual (23 offsprings)
    Officer
    2017-10-25 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2017-10-25 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Secretary → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Director → CIF 0
  • 12
    48 St Mary's Street, Bungay, Suffolk
    Corporate
    Officer
    2007-03-07 ~ 2008-04-27
    PE - Secretary → CIF 0
  • 13
    KINGFISHER TAX CONSULTANCY LIMITED
    Clayland House, 1 Norwich Road, Watton, Thetford, Norfolk, United Kingdom
    Dissolved Corporate
    Officer
    2008-04-28 ~ 2009-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVIES ST LIMITED

Previous names
DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
SERVICETICK LTD - 2021-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
105,000 GBP2015-03-31
Tangible fixed assets
15,254 GBP2016-03-31
30,908 GBP2015-03-31
Fixed Assets
15,254 GBP2016-03-31
135,908 GBP2015-03-31
Debtors
458,653 GBP2016-03-31
1,667,893 GBP2015-03-31
Cash at bank and in hand
186,357 GBP2016-03-31
328,937 GBP2015-03-31
Current Assets
645,010 GBP2016-03-31
1,996,830 GBP2015-03-31
Current liabilities
-266,660 GBP2016-03-31
-1,356,569 GBP2015-03-31
Net Current Assets/Liabilities
378,350 GBP2016-03-31
640,261 GBP2015-03-31
Total Assets Less Current Liabilities
393,604 GBP2016-03-31
776,169 GBP2015-03-31
Non-current liabilities
-300,000 GBP2016-03-31
-430,000 GBP2015-03-31
Provisions for liabilities and charges
-3,823 GBP2015-03-31
Net assets/liabilities including pension asset/liability
93,604 GBP2016-03-31
342,346 GBP2015-03-31
Called-up share capital
275,800 GBP2016-03-31
275,800 GBP2015-03-31
Retained earnings
-182,196 GBP2016-03-31
66,546 GBP2015-03-31
Shareholder's fund
93,604 GBP2016-03-31
342,346 GBP2015-03-31
Intangible fixed assets - Cost/valuation
0 GBP2016-03-31
150,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
0 GBP2016-03-31
45,000 GBP2015-03-31
Cost/valuation of tangible fixed assets
44,669 GBP2016-03-31
71,446 GBP2015-03-31
Tangible fixed assets - Disposals
-35,320 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
29,415 GBP2016-03-31
40,538 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
8,080 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-19,203 GBP2015-04-01 ~ 2016-03-31

  • DAVIES ST LIMITED
    Info
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2024-06-13
    Registered number 06142958
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.