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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Davis, Mark
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Mark Davis
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Willmott, Robert Paul
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2022-12-22
    OF - Director → CIF 0
    Robert Willmott
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2007-07-26 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 5
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    5, Southampton Place, London, United Kingdom
    Dissolved Corporate (5 parents, 308 offsprings)
    Officer
    2007-07-26 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 6
    WIMPOLE STREET ENTERPRISES LIMITED 03417152
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2011-04-21 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    AURIA@WIMPOLE STREET LTD
    07990712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2024-07-20
    82, St John Street, London, United Kingdom
    Dissolved Corporate (6 parents, 527 offsprings)
    Officer
    2012-12-31 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 8
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2007-07-26 ~ 2007-07-26
    OF - Director → CIF 0
parent relation
Company in focus

&DAVE LIMITED

Period: 2024-10-30 ~ now
Company number: 06325879
Registered names
&DAVE LIMITED - now
ME&DAVE LIMITED - 2024-10-30
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
20,377 GBP2025-07-31
12,760 GBP2024-07-31
Property, Plant & Equipment
24,137 GBP2025-07-31
26,630 GBP2024-07-31
Fixed Assets
44,514 GBP2025-07-31
39,390 GBP2024-07-31
Debtors
201,512 GBP2025-07-31
280,092 GBP2024-07-31
Cash at bank and in hand
113,186 GBP2025-07-31
137,019 GBP2024-07-31
Current Assets
314,698 GBP2025-07-31
417,111 GBP2024-07-31
Net Current Assets/Liabilities
131,285 GBP2025-07-31
134,850 GBP2024-07-31
Total Assets Less Current Liabilities
175,799 GBP2025-07-31
174,240 GBP2024-07-31
Net Assets/Liabilities
174,017 GBP2025-07-31
174,240 GBP2024-07-31
Equity
Called up share capital
50 GBP2025-07-31
50 GBP2024-07-31
Retained earnings (accumulated losses)
173,967 GBP2025-07-31
174,190 GBP2024-07-31
Equity
174,017 GBP2025-07-31
174,240 GBP2024-07-31
Average Number of Employees
132024-08-01 ~ 2025-07-31
142023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
71,105 GBP2025-07-31
61,355 GBP2024-07-31
Intangible Assets - Gross Cost
71,105 GBP2025-07-31
61,355 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
50,728 GBP2025-07-31
48,595 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
50,728 GBP2025-07-31
48,595 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,133 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
2,133 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
20,377 GBP2025-07-31
12,760 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,740 GBP2025-07-31
19,740 GBP2024-07-31
Tools/Equipment for furniture and fittings
25,459 GBP2025-07-31
25,459 GBP2024-07-31
Office equipment
105,888 GBP2025-07-31
96,015 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
151,087 GBP2025-07-31
141,214 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,596 GBP2025-07-31
15,370 GBP2024-07-31
Tools/Equipment for furniture and fittings
23,567 GBP2025-07-31
22,397 GBP2024-07-31
Office equipment
85,787 GBP2025-07-31
76,817 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,950 GBP2025-07-31
114,584 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,226 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
1,170 GBP2024-08-01 ~ 2025-07-31
Office equipment
8,970 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,366 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
2,144 GBP2025-07-31
4,370 GBP2024-07-31
Tools/Equipment for furniture and fittings
1,892 GBP2025-07-31
3,062 GBP2024-07-31
Office equipment
20,101 GBP2025-07-31
19,198 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
136,513 GBP2025-07-31
227,381 GBP2024-07-31
Other Debtors
Amounts falling due within one year
11,351 GBP2025-07-31
39,441 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
53,648 GBP2025-07-31
13,270 GBP2024-07-31
Debtors
Amounts falling due within one year
201,512 GBP2025-07-31
280,092 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,847 GBP2025-07-31
140,868 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
70,737 GBP2025-07-31
37,313 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,198 GBP2025-07-31
Other Creditors
Amounts falling due within one year
10,800 GBP2025-07-31
12,318 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,831 GBP2025-07-31
91,762 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
4,981 GBP2025-07-31
  • &DAVE LIMITED
    Info
    ME&DAVE LIMITED - 2024-10-30
    Registered number 06325879
    C/o Auria, 48 Warwick Street, London W1B 5AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.