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
Director born in June 1975Individual (2 offsprings)Officer
2007-07-26 ~ nowOF - Director → CIF 0Mark Davis
Born in June 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30PAGES DEVELOPMENTS LIMITED - 2015-02-20
C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 133 offsprings)Equity (Company account)-164,678 GBP2023-03-31Officer 2023-07-11 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Willmott, Robert Paul
Director born in April 1975Individual (3 offsprings)Officer 2007-07-26 ~ 2022-12-22OF - Director → CIF 0Robert Willmott
Born in April 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2007-07-26 ~ 2007-07-26PE - Director → CIF 0
- 382, St John Street, London, United KingdomDissolved Corporate (1 parent, 205 offsprings)Equity (Company account)-3,974 GBP2021-03-31Officer2012-12-31 ~ 2023-07-11PE - Secretary → CIF 0
- 4Highstone House 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2007-07-26 ~ 2007-07-26PE - Secretary → CIF 0
- 5CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-145, Southampton Place, London, United KingdomDissolved Corporate (2 parents, 40 offsprings)Equity (Company account)2 GBP2021-04-30Officer2007-07-26 ~ 2011-04-21PE - Secretary → CIF 0
- 6WIMPOLE STREET ENTERPRISES LIMITED9, Wimpole Street, London, United KingdomDissolved Corporate (1 parent, 25 offsprings)Officer2011-04-21 ~ 2012-12-31PE - Secretary → CIF 0
Company in focus
&DAVE LIMITED
Previous name
ME&DAVE LIMITED - 2024-10-30
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
26,534 GBP2023-07-31
19,070 GBP2022-07-31
Fixed Assets
26,534 GBP2023-07-31
19,070 GBP2022-07-31
Debtors
415,954 GBP2023-07-31
384,255 GBP2022-07-31
Cash at bank and in hand
129,681 GBP2023-07-31
165,215 GBP2022-07-31
Current Assets
545,635 GBP2023-07-31
549,470 GBP2022-07-31
Net Current Assets/Liabilities
174,658 GBP2023-07-31
393,711 GBP2022-07-31
Total Assets Less Current Liabilities
201,192 GBP2023-07-31
412,781 GBP2022-07-31
Net Assets/Liabilities
201,192 GBP2023-07-31
412,781 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
201,092 GBP2023-07-31
412,681 GBP2022-07-31
Equity
201,192 GBP2023-07-31
412,781 GBP2022-07-31
Average Number of Employees
112022-08-01 ~ 2023-07-31
112021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,709 GBP2023-07-31
15,259 GBP2022-07-31
Tools/Equipment for furniture and fittings
23,526 GBP2023-07-31
22,557 GBP2022-07-31
Office equipment
87,172 GBP2023-07-31
73,817 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
129,407 GBP2023-07-31
111,633 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,210 GBP2023-07-31
8,758 GBP2022-07-31
Tools/Equipment for furniture and fittings
21,398 GBP2023-07-31
20,181 GBP2022-07-31
Office equipment
69,265 GBP2023-07-31
63,624 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,873 GBP2023-07-31
92,563 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,452 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
1,217 GBP2022-08-01 ~ 2023-07-31
Office equipment
5,641 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,310 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
6,499 GBP2023-07-31
6,501 GBP2022-07-31
Tools/Equipment for furniture and fittings
2,128 GBP2023-07-31
2,376 GBP2022-07-31
Office equipment
17,907 GBP2023-07-31
10,193 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
386,593 GBP2023-07-31
347,876 GBP2022-07-31
Other Debtors
Amounts falling due within one year
29,361 GBP2023-07-31
29,362 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
7,017 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,103 GBP2023-07-31
30,716 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
80,697 GBP2023-07-31
88,417 GBP2022-07-31
Other Creditors
Amounts falling due within one year
227,140 GBP2023-07-31
34,377 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,037 GBP2023-07-31
2,249 GBP2022-07-31
&DAVE LIMITED
InfoME&DAVE LIMITED - 2024-10-30Registered number 06325879C/o Auria, 48 Warwick Street, London W1B 5AWPrivate Limited Company incorporated on 2007-07-26 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.