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
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Grocott, Mark Neil
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Bower, Andrew William
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Tomlin, Jane
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2007-11-21
    OF - Director → CIF 0
    Syson, Keith Gordon
    Solicitor
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 4
    Jeffries, Michael Makepeace Eugene
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Fox, Colin Sidney Russell
    Born in March 1958
    Individual
    Officer
    2011-09-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Mccgwire, Patrick Conor
    Corporate Consultant born in April 1962
    Individual (6 offsprings)
    Officer
    2007-11-21 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Partrick Conor Mccgwire
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Pardy, Julie Denise
    Company Director born in July 1968
    Individual
    Officer
    2018-12-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Pawlyn, Richard Anthony
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Muchmore, Gary Ronald
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-10-08
    OF - Director → CIF 0
  • 11
    Nightingale, Andrew James
    Director born in July 1968
    Individual
    Officer
    2012-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Griffiths, Mark
    Individual
    Officer
    2012-03-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2007-11-21
    OF - Director → CIF 0
  • 14
    Williams, Christopher John
    Corporate Financier born in March 1967
    Individual (28 offsprings)
    Officer
    2008-03-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Christopher John Williams
    Born in May 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAVIES TECHNOLOGY SOLUTIONS LIMITED

Previous names
WORKSMART LIMITED - 2024-06-14
RED AND WHITE SOFTWARE LIMITED - 2009-09-15
STEVTON (NO. 401) LIMITED - 2007-11-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
5,742,000 GBP2020-10-01 ~ 2021-09-30
5,502,000 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-198,000 GBP2020-10-01 ~ 2021-09-30
-243,000 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
5,544,000 GBP2020-10-01 ~ 2021-09-30
5,259,000 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-4,555,000 GBP2020-10-01 ~ 2021-09-30
-4,454,000 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
744,000 GBP2020-10-01 ~ 2021-09-30
405,000 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-89,000 GBP2020-10-01 ~ 2021-09-30
89,000 GBP2020-10-01 ~ 2021-09-30
-170,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
655,000 GBP2020-10-01 ~ 2021-09-30
237,000 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
257,000 GBP2020-10-01 ~ 2021-09-30
253,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
912,000 GBP2020-10-01 ~ 2021-09-30
490,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
133,000 GBP2020-09-30
Property, Plant & Equipment
235,000 GBP2021-09-30
267,000 GBP2020-09-30
Fixed Assets
235,000 GBP2021-09-30
400,000 GBP2020-09-30
Debtors
Current
766,000 GBP2021-09-30
1,876,000 GBP2020-09-30
Cash at bank and in hand
1,025,000 GBP2021-09-30
933,000 GBP2020-09-30
Current Assets
1,791,000 GBP2021-09-30
2,809,000 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-3,086,000 GBP2021-09-30
-3,700,000 GBP2020-09-30
Net Current Assets/Liabilities
-1,295,000 GBP2021-09-30
-891,000 GBP2020-09-30
Total Assets Less Current Liabilities
-1,060,000 GBP2021-09-30
-491,000 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-1,466,000 GBP2020-09-30
Net Assets/Liabilities
-1,115,000 GBP2021-09-30
-2,027,000 GBP2020-09-30
Equity
Called up share capital
4,000 GBP2021-09-30
4,000 GBP2020-09-30
4,000 GBP2019-10-01
Share premium
573,000 GBP2021-09-30
573,000 GBP2020-09-30
573,000 GBP2019-10-01
Retained earnings (accumulated losses)
-1,692,000 GBP2021-09-30
-2,604,000 GBP2020-09-30
-3,094,000 GBP2019-10-01
Equity
-1,115,000 GBP2021-09-30
-2,027,000 GBP2020-09-30
-2,517,000 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
912,000 GBP2020-10-01 ~ 2021-09-30
490,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
912,000 GBP2020-10-01 ~ 2021-09-30
490,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
912,000 GBP2020-10-01 ~ 2021-09-30
490,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
1,328,000 GBP2021-09-30
1,328,000 GBP2020-09-30
Goodwill
3,505,000 GBP2021-09-30
3,505,000 GBP2020-09-30
Intangible Assets - Gross Cost
4,833,000 GBP2021-09-30
4,833,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,328,000 GBP2021-09-30
1,195,000 GBP2020-09-30
Goodwill
3,505,000 GBP2021-09-30
3,505,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,833,000 GBP2021-09-30
4,700,000 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
133,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Development expenditure
133,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Buildings
140,000 GBP2021-09-30
140,000 GBP2020-09-30
Plant and equipment
683,000 GBP2021-09-30
603,000 GBP2020-09-30
Furniture and fittings
55,000 GBP2021-09-30
55,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
878,000 GBP2021-09-30
798,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
384,000 GBP2020-09-30
Furniture and fittings
28,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
531,000 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
97,000 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings, Owned/Freehold
7,000 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
112,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
481,000 GBP2021-09-30
Furniture and fittings
35,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,000 GBP2021-09-30
Property, Plant & Equipment
Buildings
13,000 GBP2021-09-30
21,000 GBP2020-09-30
Plant and equipment
202,000 GBP2021-09-30
219,000 GBP2020-09-30
Furniture and fittings
20,000 GBP2021-09-30
27,000 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
265,000 GBP2021-09-30
1,210,000 GBP2020-09-30
Other Debtors
Current
173,000 GBP2021-09-30
143,000 GBP2020-09-30
Prepayments/Accrued Income
Current
328,000 GBP2021-09-30
523,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
80,000 GBP2021-09-30
76,000 GBP2020-09-30
Taxation/Social Security Payable
Current
467,000 GBP2021-09-30
751,000 GBP2020-09-30
Other Creditors
Current
210,000 GBP2021-09-30
191,000 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,329,000 GBP2021-09-30
2,682,000 GBP2020-09-30
Creditors
Current
3,086,000 GBP2021-09-30
3,700,000 GBP2020-09-30
Other Remaining Borrowings
Non-current
1,466,000 GBP2020-09-30
Net Deferred Tax Liability/Asset
-55,000 GBP2021-09-30
-70,000 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,000 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-55,000 GBP2021-09-30
-70,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2021-09-30
400,000 shares2020-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 2 ordinary share
4,000 GBP2020-10-01 ~ 2021-09-30
4,000 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
384,000 shares2021-09-30
384,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2020-10-01 ~ 2021-09-30
4,000 GBP2019-10-01 ~ 2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2021-09-30
110,000 GBP2020-09-30
Between one and five year
61,000 GBP2021-09-30
171,000 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,000 GBP2021-09-30
281,000 GBP2020-09-30
Current Tax for the Period
-257,000 GBP2020-10-01 ~ 2021-09-30
-253,000 GBP2019-10-01 ~ 2020-09-30
  • DAVIES TECHNOLOGY SOLUTIONS LIMITED
    Info
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    Registered number 06329038
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2007-07-31 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.