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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 2
  • 1
    Davis, Mark
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
    Mark Davis
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Willmott, Robert Paul
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2022-12-22
    OF - Director → CIF 0
    Robert Willmott
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-26 ~ 2007-07-26
    PE - Director → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-07-26 ~ 2007-07-26
    PE - Secretary → CIF 0
  • 4
    WIMPOLE STREET ENTERPRISES LIMITED
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2011-04-21 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 5
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of address5, Southampton Place, London, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-07-26 ~ 2011-04-21
    PE - Secretary → CIF 0
  • 6
    icon of address82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-12-31 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

&DAVE LIMITED

Previous name
ME&DAVE LIMITED - 2024-10-30
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
12,760 GBP2024-07-31
Property, Plant & Equipment
26,630 GBP2024-07-31
26,534 GBP2023-07-31
Fixed Assets
39,390 GBP2024-07-31
26,534 GBP2023-07-31
Debtors
280,092 GBP2024-07-31
415,954 GBP2023-07-31
Cash at bank and in hand
137,019 GBP2024-07-31
129,681 GBP2023-07-31
Current Assets
417,111 GBP2024-07-31
545,635 GBP2023-07-31
Net Current Assets/Liabilities
134,850 GBP2024-07-31
174,658 GBP2023-07-31
Total Assets Less Current Liabilities
174,240 GBP2024-07-31
201,192 GBP2023-07-31
Net Assets/Liabilities
174,240 GBP2024-07-31
201,192 GBP2023-07-31
Equity
Called up share capital
50 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
174,190 GBP2024-07-31
201,092 GBP2023-07-31
Equity
174,240 GBP2024-07-31
201,192 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
61,355 GBP2024-07-31
48,155 GBP2023-07-31
Intangible Assets - Gross Cost
61,355 GBP2024-07-31
48,155 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
48,595 GBP2024-07-31
48,155 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
48,595 GBP2024-07-31
48,155 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
440 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
440 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
12,760 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,740 GBP2024-07-31
18,709 GBP2023-07-31
Tools/Equipment for furniture and fittings
25,459 GBP2024-07-31
23,526 GBP2023-07-31
Office equipment
96,015 GBP2024-07-31
87,172 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
141,214 GBP2024-07-31
129,407 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,369 GBP2024-07-31
12,210 GBP2023-07-31
Tools/Equipment for furniture and fittings
22,400 GBP2024-07-31
21,398 GBP2023-07-31
Office equipment
76,815 GBP2024-07-31
69,265 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,584 GBP2024-07-31
102,873 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,159 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
1,002 GBP2023-08-01 ~ 2024-07-31
Office equipment
7,550 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,711 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
4,371 GBP2024-07-31
6,499 GBP2023-07-31
Tools/Equipment for furniture and fittings
3,059 GBP2024-07-31
2,128 GBP2023-07-31
Office equipment
19,200 GBP2024-07-31
17,907 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
227,381 GBP2024-07-31
386,593 GBP2023-07-31
Other Debtors
Amounts falling due within one year
39,441 GBP2024-07-31
29,361 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
13,270 GBP2024-07-31
Debtors
Amounts falling due within one year
280,092 GBP2024-07-31
415,954 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140,868 GBP2024-07-31
50,768 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
37,313 GBP2024-07-31
98,159 GBP2023-07-31
Other Creditors
Amounts falling due within one year
12,318 GBP2024-07-31
213,015 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
91,762 GBP2024-07-31
9,035 GBP2023-07-31
  • &DAVE LIMITED
    Info
    ME&DAVE LIMITED - 2024-10-30
    Registered number 06325879
    icon of addressC/o Auria, 48 Warwick Street, London W1B 5AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.