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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 3
  • 1
    Grocott, Mark Neil
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2177) LIMITED - 2008-03-07
    icon of address5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Pardy, Julie Denise
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Griffiths, Mark
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-11-21
    OF - Director → CIF 0
    Syson, Keith Gordon
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 4
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Fox, Colin Sidney Russell
    Born in March 1958
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Button, Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 7
    Williams, Christopher John
    Corporate Financier born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Tomlin, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 9
    Nightingale, Andrew James
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Muchmore, Gary Ronald
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-10-08
    OF - Director → CIF 0
  • 11
    Pawlyn, Richard Anthony
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2011-09-20
    OF - Director → CIF 0
  • 12
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Bower, Andrew William
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Jeffries, Michael Makepeace Eugene
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Mccgwire, Patrick Conor
    Corporate Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Partrick Conor Mccgwire
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
STEVTON (NO. 401) LIMITED - 2007-11-27
WORKSMART LIMITED - 2024-06-14
RED AND WHITE SOFTWARE LIMITED - 2009-09-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
6,000 GBP2020-10-01 ~ 2021-09-30
6,000 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-0 GBP2020-10-01 ~ 2021-09-30
-0 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
6,000 GBP2020-10-01 ~ 2021-09-30
5,000 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-5,000 GBP2020-10-01 ~ 2021-09-30
-4,000 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
1,000 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2020-10-01 ~ 2021-09-30
0 GBP2020-10-01 ~ 2021-09-30
-0 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
1,000 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
0 GBP2020-09-30
Property, Plant & Equipment
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
0 GBP2021-09-30
0 GBP2020-09-30
Debtors
Current
1,000 GBP2021-09-30
2,000 GBP2020-09-30
Cash at bank and in hand
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Current Assets
2,000 GBP2021-09-30
3,000 GBP2020-09-30
Net Current Assets/Liabilities
-1,000 GBP2021-09-30
-1,000 GBP2020-09-30
Total Assets Less Current Liabilities
-1,000 GBP2021-09-30
-0 GBP2020-09-30
Net Assets/Liabilities
-1,000 GBP2021-09-30
-2,000 GBP2020-09-30
Equity
Called up share capital
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-10-01
Share premium
1,000 GBP2021-09-30
1,000 GBP2020-09-30
1,000 GBP2019-10-01
Retained earnings (accumulated losses)
-2,000 GBP2021-09-30
-3,000 GBP2020-09-30
-3,000 GBP2019-10-01
Equity
-1,000 GBP2021-09-30
-2,000 GBP2020-09-30
-3,000 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
1,000 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Goodwill
4,000 GBP2021-09-30
4,000 GBP2020-09-30
Intangible Assets - Gross Cost
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Goodwill
4,000 GBP2021-09-30
4,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Development expenditure
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2021-09-30
0 GBP2020-09-30
Plant and equipment
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Furniture and fittings
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2020-09-30
Furniture and fittings
0 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2021-09-30
Furniture and fittings
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2021-09-30
Property, Plant & Equipment
Buildings
0 GBP2021-09-30
0 GBP2020-09-30
Plant and equipment
0 GBP2021-09-30
0 GBP2020-09-30
Furniture and fittings
0 GBP2021-09-30
0 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-09-30
1,000 GBP2020-09-30
Other Debtors
Current
0 GBP2021-09-30
0 GBP2020-09-30
Prepayments/Accrued Income
Current
0 GBP2021-09-30
1,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
0 GBP2020-09-30
Taxation/Social Security Payable
Current
0 GBP2021-09-30
1,000 GBP2020-09-30
Other Creditors
Current
0 GBP2021-09-30
0 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-09-30
3,000 GBP2020-09-30
Creditors
Current
3,000 GBP2021-09-30
4,000 GBP2020-09-30
Other Remaining Borrowings
Non-current
1,000 GBP2020-09-30
Net Deferred Tax Liability/Asset
-0 GBP2021-09-30
-0 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2021-09-30
-0 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
0 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2020-10-01 ~ 2021-09-30
0 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
0 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-09-30
0 GBP2020-09-30
Between one and five year
0 GBP2021-09-30
0 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-09-30
0 GBP2020-09-30
Current Tax for the Period
-0 GBP2020-10-01 ~ 2021-09-30
-0 GBP2019-10-01 ~ 2020-09-30

  • DAVIES TECHNOLOGY SOLUTIONS LIMITED
    Info
    STEVTON (NO. 401) LIMITED - 2007-11-27
    WORKSMART LIMITED - 2007-11-27
    RED AND WHITE SOFTWARE LIMITED - 2007-11-27
    Registered number 06329038
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.