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 4
  • 1
    Davies, Gareth John
    Doctor born in June 1984
    Individual (15 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (44 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Andrew Simon
    Director born in July 1974
    Individual (89 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    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 (7 parents, 31 offsprings)
    Person with significant control
    2024-10-24 ~ 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
    Davies, Esther Lorna Anne
    Director born in June 1984
    Individual
    Officer
    2021-03-09 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Davies, Heather Elizabeth
    Director born in October 1983
    Individual
    Officer
    2018-02-23 ~ 2019-10-27
    OF - Director → CIF 0
  • 3
    Mr Gareth John Davies
    Born in June 1984
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Davies, John Raymond
    Director born in July 1938
    Individual
    Officer
    2012-02-10 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Davies, Dorothy
    Director born in August 1948
    Individual
    Officer
    2012-02-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Brown, Colin
    Director/Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2024-10-24 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JR DAVIES & SON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
250 GBP2024-03-31
250 GBP2023-03-31
Debtors
Current
122,611 GBP2024-03-31
46,658 GBP2023-03-31
Cash at bank and in hand
190,495 GBP2024-03-31
Current Assets
313,106 GBP2024-03-31
46,658 GBP2023-03-31
Net Current Assets/Liabilities
312,756 GBP2024-03-31
46,308 GBP2023-03-31
Net Assets/Liabilities
313,006 GBP2024-03-31
46,558 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
312,806 GBP2024-03-31
46,358 GBP2023-03-31
46,358 GBP2022-03-31
Equity
313,006 GBP2024-03-31
46,558 GBP2023-03-31
46,558 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
423,196 GBP2023-04-01 ~ 2024-03-31
141,726 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
423,196 GBP2023-04-01 ~ 2024-03-31
141,726 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-156,748 GBP2023-04-01 ~ 2024-03-31
-141,726 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-156,748 GBP2023-04-01 ~ 2024-03-31
-141,726 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-03-31
Investments in group undertakings and participating interests
250 GBP2024-03-31
250 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
122,611 GBP2024-03-31
46,658 GBP2023-03-31
Cash and Cash Equivalents
190,495 GBP2024-03-31
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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 3
  • 1
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    23,862 GBP2024-03-31
    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
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,038,528 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    317,652 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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.