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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Davies, John Raymond
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Davies, Dorothy
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Davies, Esther Lorna Anne
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Davies, Gareth John
    Born in June 1984
    Individual (40 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
    Mr Gareth John Davies
    Born in June 1984
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Mcinnes, James Robert
    Born in May 1984
    Individual (52 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Colin
    Born in February 1968
    Individual (281 offsprings)
    Officer
    2024-10-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Davies, Heather Elizabeth
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2019-10-27
    OF - Director → CIF 0
  • 9
    FIRST BUS HOLDINGS LIMITED
    - now 03261587 04102302
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JR DAVIES & SON HOLDINGS LIMITED

Period: 2012-02-10 ~ now
Company number: 07945765
Registered name
JR DAVIES & SON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-7,555 GBP2024-04-01 ~ 2025-03-29
-2,155 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
353,364 GBP2024-04-01 ~ 2025-03-29
425,351 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
345,809 GBP2024-04-01 ~ 2025-03-29
423,196 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
343,962 GBP2024-04-01 ~ 2025-03-29
423,196 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
22,915 GBP2025-03-29
250 GBP2024-03-31
Debtors
Current
122,561 GBP2025-03-29
122,611 GBP2024-03-31
Cash at bank and in hand
623,199 GBP2025-03-29
190,495 GBP2024-03-31
Current Assets
745,760 GBP2025-03-29
313,106 GBP2024-03-31
Net Current Assets/Liabilities
568,563 GBP2025-03-29
312,756 GBP2024-03-31
Net Assets/Liabilities
591,478 GBP2025-03-29
313,006 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-29
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
591,278 GBP2025-03-29
312,806 GBP2024-03-31
46,358 GBP2023-03-31
Equity
591,478 GBP2025-03-29
313,006 GBP2024-03-31
46,558 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
343,962 GBP2024-04-01 ~ 2025-03-29
423,196 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-65,490 GBP2024-04-01 ~ 2025-03-29
-156,748 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-65,490 GBP2024-04-01 ~ 2025-03-29
-156,748 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
32024-04-01 ~ 2025-03-29
32023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-29
32023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
86,452 GBP2024-04-01 ~ 2025-03-29
105,799 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
22,915 GBP2025-03-29
200 GBP2024-03-31
Investments in group undertakings and participating interests
22,915 GBP2025-03-29
250 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
22,915 GBP2025-03-29
200 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
122,561 GBP2025-03-29
122,611 GBP2024-03-31
Number of Shares Issued (Fully Paid)
200 shares2025-03-29
200 shares2024-03-31
Nominal value of allotted share capital
200 GBP2024-04-01 ~ 2025-03-29
200 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • JR DAVIES & SON HOLDINGS LIMITED
    Info
    Registered number 07945765
    8th Floor, The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • JR DAVIES & SON HOLDINGS LIMITED
    S
    Registered number 07945765
    8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • JR DAVIES & SON HOLDINGS LIMITED
    S
    Registered number 07945765
    The Coach Centre, Ellesmere Business Park, Ellesmere, Shropshire, United Kingdom, SY12 0EW
    Ltd Company in England And Wales Companies Registry, United Kingdom
    CIF 2
  • JR DAVIES & SON HOLDINGS LIMITED
    S
    Registered number 07945765
    The Coach Centre, Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, England, SY12 0EW
    Private Limited Company in Companies House - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALL AND DAVIES LIMITED
    09953312
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LAKESIDE COACHES LIMITED
    04370527
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LAKESIDE PROPERTY PORTFOLIO LIMITED
    07986466
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (8 parents)
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.