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
    Davies, Gareth Leigh
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Joyce Ann
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    78, York Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    538,338 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Spencer Denholme
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2014-06-20
    OF - Director → CIF 0
    Smith, Spencer Denholme
    Director
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 2
    Mr Gareth Leigh Davies
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mrs Joyce Ann Barr
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    2nd Floor, 70 Conduit Street, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-11-29 ~ 2008-05-12
    PE - Secretary → CIF 0
  • 5
    34, Westway, Caterham On The Hill, Surrey, England
    Active Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-04-01 ~ 2021-04-19
    PE - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-29 ~ 2007-11-29
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-11-29 ~ 2007-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G. DAVIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
112,711 GBP2023-12-31
31,528 GBP2022-12-31
Fixed Assets
112,711 GBP2023-12-31
31,528 GBP2022-12-31
Total Inventories
231,280 GBP2023-12-31
335,849 GBP2022-12-31
Debtors
Current
409,044 GBP2023-12-31
633,593 GBP2022-12-31
Cash at bank and in hand
329,865 GBP2023-12-31
264,069 GBP2022-12-31
Current Assets
970,189 GBP2023-12-31
1,233,511 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-810,094 GBP2023-12-31
-984,887 GBP2022-12-31
Net Current Assets/Liabilities
160,095 GBP2023-12-31
248,624 GBP2022-12-31
Total Assets Less Current Liabilities
272,806 GBP2023-12-31
280,152 GBP2022-12-31
Net Assets/Liabilities
264,955 GBP2023-12-31
275,550 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Retained earnings (accumulated losses)
264,880 GBP2023-12-31
275,475 GBP2022-12-31
Equity
264,955 GBP2023-12-31
275,550 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,498 GBP2023-12-31
78,501 GBP2022-12-31
Office equipment
16,084 GBP2023-12-31
11,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
223,594 GBP2023-12-31
103,744 GBP2022-12-31
Motor vehicles
90,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
68,997 GBP2022-12-31
Office equipment
1,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,992 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
28,270 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
2,962 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
38,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,989 GBP2023-12-31
Motor vehicles
28,270 GBP2023-12-31
Office equipment
4,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,883 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
16,509 GBP2023-12-31
9,504 GBP2022-12-31
Motor vehicles
62,293 GBP2023-12-31
Office equipment
11,620 GBP2023-12-31
9,916 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
155,043 GBP2023-12-31
295,625 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
201,259 GBP2023-12-31
Other Debtors
Current
50,453 GBP2023-12-31
333,555 GBP2022-12-31
Prepayments/Accrued Income
Current
2,289 GBP2023-12-31
4,413 GBP2022-12-31
Trade Creditors/Trade Payables
Current
276,442 GBP2023-12-31
263,052 GBP2022-12-31
Taxation/Social Security Payable
Current
210,499 GBP2023-12-31
73,409 GBP2022-12-31
Other Creditors
Current
318,053 GBP2023-12-31
624,646 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,100 GBP2023-12-31
23,780 GBP2022-12-31
Creditors
Current
810,094 GBP2023-12-31
984,887 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
75 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • G. DAVIES LIMITED
    Info
    Registered number 06441029
    35 Berkeley Square, London W1J 5BF
    Private Limited Company incorporated on 2007-11-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.