logo
explain how to read the page

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 2
  • 1
    Wouterse, Alexander Jan
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSuite 423, Chadwick House Birchwood Park, Birchwood, Warrington, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-05-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Lord, Stephen John William
    Company Director born in September 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Wardle, Peter James
    Company Director born in August 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Hicks, Jane
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Irwin, Jonathan Paul
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Whittaker, Lee Harvey
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    icon of addressPerfecta Works, Bath Road, Kettering, England
    Active Corporate
    Person with significant control
    2016-05-22 ~ 2016-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVYMARKHAM GROUP LIMITED

Previous name
ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
707,000 GBP2018-06-30
Cash at bank and in hand
999 GBP2019-06-30
999 GBP2018-06-30
Current Assets
999 GBP2019-06-30
707,999 GBP2018-06-30
Creditors
Amounts falling due within one year
6,707,000 GBP2018-06-30
Net Current Assets/Liabilities
999 GBP2019-06-30
-5,999,001 GBP2018-06-30
Total Assets Less Current Liabilities
999 GBP2019-06-30
-5,999,001 GBP2018-06-30
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
-1 GBP2019-06-30
-6,000,001 GBP2018-06-30
Equity
999 GBP2019-06-30
-5,999,001 GBP2018-06-30
Amounts owed by group undertakings and participating interests
707,000 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,707,000 GBP2018-06-30

Related profiles found in government register
  • DAVYMARKHAM GROUP LIMITED
    Info
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Registered number 09038371
    icon of addressSuite 423 Chadwick House Warrington Road, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 and dissolved on 2021-03-16 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • DAVYMARKHAM GROUP LTD
    S
    Registered number 09038371
    icon of addressPerfecta Works, Bath Road, Kettering, England, NN16 8NQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    icon of addressFrp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.