KERK DAVIES LIMITED

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Parent entities and officers

Active 2

1
Ejaz, Ahmed
Born in May 1988
Individual (6 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
2
CAMBRIDGE SPECTACLE CO LTD
Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-334,447 GBP2024-09-30
Person with significant control
2025-01-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Davies, Mary Julia
Counsellor born in January 1953
Individual (2 offsprings)
Officer
2007-06-11 ~ 2008-01-23
OF - Director → CIF 0
Davies, Mary Julia
Individual (2 offsprings)
Officer
2008-01-23 ~ 2025-01-31
OF - Secretary → CIF 0
Mrs Mary Julia Davies
Born in January 1953
Individual (2 offsprings)
Person with significant control
2020-12-02 ~ 2025-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Davies, Kerk John
Optician born in July 1950
Individual (2 offsprings)
Officer
2007-06-11 ~ 2025-01-31
OF - Director → CIF 0
Davies, Kerry John
Individual (2 offsprings)
Officer
2007-06-11 ~ 2008-01-23
OF - Secretary → CIF 0
Mr Kerk Davis
Born in July 1950
Individual (2 offsprings)
Person with significant control
2020-12-02 ~ 2025-01-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
M W DOUGLAS & COMPANY LIMITED
M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, London
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-06-11 ~ 2007-06-11
PE - Nominee Secretary → CIF 0
4
DOUGLAS NOMINEES LIMITED
- now
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, London
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2007-06-11 ~ 2007-06-11
PE - Nominee Director → CIF 0
5
H A HUDSON LIMITED
H.A.HUDSON LIMITED
12, Priory Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
436,010 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-12-02
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

E. AVES OPTICS LIMITED - 2020-02-26

Standard Industrial Classification

47782 - Retail Sale By Opticians

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Intangible Assets

37,800 GBP2024-09-30

44,100 GBP2023-09-30

Property, Plant & Equipment

6,645 GBP2024-09-30

8,859 GBP2023-09-30

Fixed Assets

44,445 GBP2024-09-30

52,959 GBP2023-09-30

Total Inventories

8,375 GBP2024-09-30

14,551 GBP2023-09-30

Debtors

9,892 GBP2024-09-30

7,107 GBP2023-09-30

Cash at bank and in hand

3,680 GBP2024-09-30

9,959 GBP2023-09-30

Current Assets

21,947 GBP2024-09-30

31,617 GBP2023-09-30

Creditors

Current

-123,689 GBP2024-09-30

-143,173 GBP2023-09-30

Net Current Assets/Liabilities

-101,742 GBP2024-09-30

-111,556 GBP2023-09-30

Total Assets Less Current Liabilities

-57,297 GBP2024-09-30

-58,597 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

-57,397 GBP2024-09-30

-58,697 GBP2023-09-30

Equity

-57,297 GBP2024-09-30

-58,597 GBP2023-09-30

Average Number of Employees

72023-10-01 ~ 2024-09-30

72022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

63,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

25,200 GBP2024-09-30

18,900 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

6,300 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

21,000 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

14,355 GBP2024-09-30

12,141 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,214 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

1,300 GBP2023-10-01 ~ 2024-09-30

KERK DAVIES LIMITED
Info
E. AVES OPTICS LIMITED - 2020-02-26
Registered number 06275671
12 Priory Road, Hornsey London N8 7RD
PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.