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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 3
  • 1
    Davies, Margaret Anne Kynaston
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
    Davies, Margaret Anne Kynaston
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Matthew James
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
    Mr Matthew James Davies
    Born in October 1982
    Individual (11 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Davies, Andrew Cecil
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Cecil Davies
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANDREW C. DAVIES HOLDINGS LIMITED

Period: 2010-06-04 ~ now
Company number: 07267295
Registered names
ANDREW C. DAVIES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
01470 - Raising Of Poultry
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
792023-06-01 ~ 2024-05-31
732022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,807,691 GBP2024-05-31
3,826,189 GBP2023-05-31
Fixed Assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets
3,808,691 GBP2024-05-31
3,827,189 GBP2023-05-31
Total Inventories
103,057 GBP2024-05-31
65,370 GBP2023-05-31
Debtors
2,747,408 GBP2024-05-31
2,857,332 GBP2023-05-31
Cash at bank and in hand
429,132 GBP2024-05-31
38,117 GBP2023-05-31
Current Assets
3,279,597 GBP2024-05-31
2,960,819 GBP2023-05-31
Creditors
Current
135,168 GBP2024-05-31
88,091 GBP2023-05-31
Net Current Assets/Liabilities
3,144,429 GBP2024-05-31
2,872,728 GBP2023-05-31
Total Assets Less Current Liabilities
6,953,120 GBP2024-05-31
6,699,917 GBP2023-05-31
Net Assets/Liabilities
6,911,830 GBP2024-05-31
6,665,022 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
6,910,830 GBP2024-05-31
6,664,022 GBP2023-05-31
Equity
6,911,830 GBP2024-05-31
6,665,022 GBP2023-05-31
Intangible Assets - Gross Cost
Computer software
21,416 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,642,532 GBP2024-05-31
3,642,532 GBP2023-05-31
Plant and equipment
283,870 GBP2024-05-31
267,870 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,926,402 GBP2024-05-31
3,910,402 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,711 GBP2024-05-31
84,213 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,711 GBP2024-05-31
84,213 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,498 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,498 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
3,642,532 GBP2024-05-31
3,642,532 GBP2023-05-31
Plant and equipment
165,159 GBP2024-05-31
183,657 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
141,520 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
37,659 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
18,695 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
103,861 GBP2023-05-31
Merchandise
103,057 GBP2024-05-31
65,370 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
369,963 GBP2024-05-31
480,838 GBP2023-05-31
Other Debtors
Current
2,370,840 GBP2024-05-31
2,370,840 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
6,605 GBP2024-05-31
5,654 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,747,408 GBP2024-05-31
Current, Amounts falling due within one year
2,857,332 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
32,183 GBP2023-05-31
Trade Creditors/Trade Payables
Current
135,168 GBP2024-05-31
55,908 GBP2023-05-31
Total Borrowings
Secured
32,183 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,290 GBP2024-05-31
34,895 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
246,808 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • ANDREW C. DAVIES HOLDINGS LIMITED
    Info
    DAVID DAVIES HOLDINGS LTD - 2010-06-04
    Registered number 07267295
    Astley Grange, Astley, Shrewsbury, Shropshire SY4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-27 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • ANDREW C DAVIES HOLDINGS LTD
    S
    Registered number 07267295
    New House Farm, Minsterley, Shrewsbury, Shropshire, England, SY5 0HR
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVID DAVIES RESOURCES LTD
    07266151
    Newhouse Farm, Minsterley, Shrewsbury, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.