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 1
  • Davidson, James Alfred
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mr James Alfred Davidson
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

J.DAVIDSON (HOLDINGS) LIMITED

Previous name
BRAND NEW CO (450) LIMITED - 2011-09-23
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
1,359,706 GBP2024-03-31
1,359,706 GBP2023-03-31
Creditors
Current
144,763 GBP2024-03-31
144,763 GBP2023-03-31
Net Current Assets/Liabilities
1,214,943 GBP2024-03-31
1,214,943 GBP2023-03-31
Total Assets Less Current Liabilities
1,214,946 GBP2024-03-31
1,214,946 GBP2023-03-31
Equity
Called up share capital
11,052 GBP2024-03-31
11,052 GBP2023-03-31
11,052 GBP2022-03-31
Retained earnings (accumulated losses)
1,203,894 GBP2024-03-31
1,203,894 GBP2023-03-31
1,203,894 GBP2022-03-31
Equity
1,214,946 GBP2024-03-31
1,214,946 GBP2023-03-31
1,214,946 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-114,165 GBP2023-04-01 ~ 2024-03-31
-202,810 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-114,165 GBP2023-04-01 ~ 2024-03-31
-202,810 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
114,165 GBP2023-04-01 ~ 2024-03-31
202,810 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
114,165 GBP2023-04-01 ~ 2024-03-31
202,810 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,359,706 GBP2024-03-31
1,359,706 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,359,706 GBP2024-03-31
1,359,706 GBP2023-03-31
Amounts owed to group undertakings
Current
144,763 GBP2024-03-31
144,763 GBP2023-03-31

Related profiles found in government register
  • J.DAVIDSON (HOLDINGS) LIMITED
    Info
    BRAND NEW CO (450) LIMITED - 2011-09-23
    Registered number 07780810
    35 Craven Road, Broadheath, Altrincham, Cheshire WA14 5HD
    Private Limited Company incorporated on 2011-09-20 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • J. DAVIDSON (HOLDINGS) LIMITED
    S
    Registered number 07780810
    35 Craven Road, Broadheath, Altrincham, Cheshire, England, WA14 5HD
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    J. DAVIDSON (CAR SALES) LIMITED - 2012-05-01
    35 Craven Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    J. DAVIDSON (BROADHEATH) LIMITED - 2012-05-01
    W.A. DAVIDSON (IRLAM) LIMITED - 1981-12-31
    35 Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    35 Craven Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    J. DAVIDSON (MANAGEMENT) LTD - 2024-10-22
    35 Craven Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    35 Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    82,970 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    35 Craven Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    35 Craven Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,117,644 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    35 Craven Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.