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
    Beim, Andrew Harry
    Engineer born in April 1938
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Caplan, Katherine Linda
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    25,506,756 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ 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 6
  • 1
    Mr Andrew Harry Beim
    Born in April 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Vera Alice Beim
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mr Peter Henry Beim
    Born in July 1948
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr James Fairclough
    Born in November 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Ashburner, Ronald Leslie George
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 6
    Crawford, Jamie Stewart
    Solicitor born in October 1979
    Individual
    Officer
    2010-04-14 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DAVERLIN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,880 GBP2023-12-31
21,225 GBP2022-12-31
Fixed Assets
13,880 GBP2023-12-31
21,225 GBP2022-12-31
Debtors
Current
528,256 GBP2023-12-31
1,115,324 GBP2022-12-31
Cash at bank and in hand
30,966,324 GBP2023-12-31
32,715,788 GBP2022-12-31
Current Assets
31,494,580 GBP2023-12-31
33,831,112 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,037,740 GBP2023-12-31
-1,078,762 GBP2022-12-31
Net Current Assets/Liabilities
8,456,840 GBP2023-12-31
32,752,350 GBP2022-12-31
Total Assets Less Current Liabilities
8,470,720 GBP2023-12-31
32,773,575 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-967,677 GBP2022-12-31
Net Assets/Liabilities
8,467,746 GBP2023-12-31
31,805,898 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
8,467,745 GBP2023-12-31
31,805,897 GBP2022-12-31
4,962,615 GBP2022-01-01
Equity
8,467,746 GBP2023-12-31
31,805,898 GBP2022-12-31
27,169,492 GBP2022-01-01
Other miscellaneous reserve
22,206,876 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
161,848 GBP2023-01-01 ~ 2023-12-31
4,786,406 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
161,848 GBP2023-01-01 ~ 2023-12-31
4,786,406 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-23,500,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-23,500,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,495 GBP2023-12-31
26,495 GBP2022-12-31
Computers
2,883 GBP2023-12-31
2,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,378 GBP2023-12-31
29,378 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,728 GBP2022-12-31
Computers
425 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,153 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,624 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
721 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,352 GBP2023-12-31
Computers
1,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,498 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
12,143 GBP2023-12-31
18,767 GBP2022-12-31
Computers
1,737 GBP2023-12-31
2,458 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
248,205 GBP2023-12-31
735,585 GBP2022-12-31
Other Debtors
Current
268,274 GBP2023-12-31
338,589 GBP2022-12-31
Prepayments/Accrued Income
Current
11,777 GBP2023-12-31
41,150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,083 GBP2023-12-31
34,867 GBP2022-12-31
Amounts owed to group undertakings
Current
22,999,999 GBP2023-12-31
Taxation/Social Security Payable
Current
913,263 GBP2022-12-31
Other Creditors
Current
319 GBP2023-12-31
112,756 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,339 GBP2023-12-31
17,876 GBP2022-12-31
Creditors
Current
23,037,740 GBP2023-12-31
1,078,762 GBP2022-12-31
Other Creditors
Non-current
967,677 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,974 GBP2023-12-31
-4,003,553 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,974 GBP2023-01-01 ~ 2023-12-31
4,003,553 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,974 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • DAVERLIN LIMITED
    Info
    Registered number 07222648
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2010-04-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.