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
    Wainwright, Dan Jonathan
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 2
    Davies, Anthony Philip
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
    Mr Anthony Philip Davies
    Born in February 1956
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wainwright, Dan Jonathan
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2017-03-29
    OF - director → CIF 0
  • 2
    Davies, Denessa Chan
    Administrator born in August 1975
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2020-11-03
    OF - director → CIF 0
parent relation
Company in focus

ST DAVID DEVELOPMENT LTD

Previous names
ST DAVID PIDM LTD - 2013-10-10
ST DAVID CAPITAL LTD - 2013-02-21
BOMBAY CHARLIE LIMITED - 2012-02-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,231 GBP2023-12-31
947 GBP2022-12-31
Fixed Assets - Investments
61,341 GBP2023-12-31
81,318 GBP2022-12-31
Fixed Assets
67,572 GBP2023-12-31
82,265 GBP2022-12-31
Debtors
Amounts falling due within one year
379,125 GBP2023-12-31
345,299 GBP2022-12-31
Cash at bank and in hand
12,739 GBP2023-12-31
3,093 GBP2022-12-31
Current Assets
391,864 GBP2023-12-31
348,392 GBP2022-12-31
Creditors
Amounts falling due within one year
-499,309 GBP2023-12-31
-380,785 GBP2022-12-31
Net Current Assets/Liabilities
-107,445 GBP2023-12-31
-32,393 GBP2022-12-31
Total Assets Less Current Liabilities
-39,873 GBP2023-12-31
49,872 GBP2022-12-31
Creditors
Amounts falling due after one year
-96,834 GBP2023-12-31
-100,844 GBP2022-12-31
Net Assets/Liabilities
-137,841 GBP2023-12-31
-51,926 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-137,851 GBP2023-12-31
-51,936 GBP2022-12-31
Equity
-137,841 GBP2023-12-31
-51,926 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,440 GBP2023-12-31
856 GBP2022-12-31
Computers
3,900 GBP2023-12-31
146 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,075 GBP2023-12-31
1,002 GBP2022-12-31
Plant and equipment
735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
707 GBP2023-12-31
55 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,844 GBP2023-12-31
55 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
931 GBP2023-01-01 ~ 2023-12-31
Computers
652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206 GBP2023-12-31
Furniture and fittings
931 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
529 GBP2023-12-31
Furniture and fittings
2,509 GBP2023-12-31
856 GBP2022-12-31
Computers
3,193 GBP2023-12-31
91 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
81,318 GBP2022-12-31
Additions to investments, Non-current
-19,977 GBP2023-12-31
Other Investments Other Than Loans
Non-current
61,341 GBP2023-12-31
Amounts invested in assets
Non-current
61,341 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ST DAVID DEVELOPMENT LTD
    Info
    ST DAVID PIDM LTD - 2013-10-10
    ST DAVID CAPITAL LTD - 2013-02-21
    BOMBAY CHARLIE LIMITED - 2012-02-06
    Registered number 06964620
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, Cheshire CH1 2LE
    Private Limited Company incorporated on 2009-07-16 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • ST DAVID DEVELOPMENT LTD
    S
    Registered number 06964620
    33 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom, CH1 2LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ST DAVID DEVELOPMENT LTD
    S
    Registered number 06964620
    33-37 Refuge House, Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom, CH1 2LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ST DAVID DEVELOPMENT LTD
    S
    Registered number 6964620
    3rd Floor, Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom, CH1 2LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    Suite 4 3rd Floor, Refuge House Suite 4 3rd Floor, Refuge House, Watergate Row South, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    -7,740 GBP2023-09-30
    Person with significant control
    2022-09-16 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    ST DAVID TENANCIES LTD - 2023-06-14
    DEWISANT TENANCIES LTD - 2023-04-25
    ST DAVID ACOL TENANCY LTD - 2022-08-24
    3rd Floor Refuge House, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,492 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Suite 4 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 4
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    460,000 GBP2024-06-30
    Person with significant control
    2021-06-21 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 5
    Refuge House 3rd Floor, Watergate Row South, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    963 GBP2023-12-31
    Person with significant control
    2019-06-20 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 6
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -519 GBP2024-07-31
    Person with significant control
    2023-08-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Refuge House 33-37 Watergate Row South, Chester
    Corporate (3 parents)
    Equity (Company account)
    -285,258 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    ST DAVID GARNET LTD - 2023-06-28
    Suite 4 3rd Floor 33-37 Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 9
    Refuge House Suite 4 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -258 GBP2023-11-30
    Person with significant control
    2022-11-04 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 10
    ST DAVID UNION LTD - 2025-01-29
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    Suite 4 3rd Floor Refuge House, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203 GBP2023-10-31
    Person with significant control
    2022-10-27 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 12
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    138,707 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 13
    ST DAVID JADE FI LTD - 2022-09-13
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,549 GBP2024-06-30
    Person with significant control
    2022-06-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 14
    Refuge House 33-37 Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,005 GBP2024-05-31
    Person with significant control
    2023-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 15
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    57,190 GBP2024-05-31
    Person with significant control
    2022-05-16 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 16
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68 GBP2024-02-29
    Person with significant control
    2021-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 17
    33-37 Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,868 GBP2023-11-30
    Person with significant control
    2022-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 18
    ST JAMES ACOL LTD - 2021-09-15
    Refuge House 33-37 Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,638 GBP2023-09-30
    Person with significant control
    2021-09-09 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 19
    ST DAVID HARMONY LTD - 2023-10-23
    Refuge House 33-37 Suite 4 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ST DAVID SUPPORTED LIVING LTD - 2024-12-09
    ST DAVID SUPPORT LIVING LTD - 2023-11-21
    33 Refuge House Suite 4, 3rd Floor, Watergate Row South, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ 2024-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.