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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
Active 2
  • 1
    Davies, Dafydd Rhodri
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Dafydd Rhodri Davies
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Davies, Elizabeth Gaynor
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Gaynor Davies
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

D R & E G DAVIES (HOLDINGS) LTD

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Fixed Assets - Investments
106 GBP2021-09-30
106 GBP2020-09-30
Investment Property
785,609 GBP2021-09-30
785,609 GBP2020-09-30
Fixed Assets
785,715 GBP2021-09-30
785,715 GBP2020-09-30
Debtors
184,563 GBP2021-09-30
124,563 GBP2020-09-30
Cash at bank and in hand
5,570 GBP2021-09-30
7,802 GBP2020-09-30
Current Assets
190,133 GBP2021-09-30
132,365 GBP2020-09-30
Creditors
Current
465,288 GBP2021-09-30
428,840 GBP2020-09-30
Net Current Assets/Liabilities
-275,155 GBP2021-09-30
-296,475 GBP2020-09-30
Total Assets Less Current Liabilities
510,560 GBP2021-09-30
489,240 GBP2020-09-30
Creditors
Non-current
458,305 GBP2021-09-30
481,517 GBP2020-09-30
Net Assets/Liabilities
52,255 GBP2021-09-30
7,723 GBP2020-09-30
Equity
Called up share capital
104 GBP2021-09-30
104 GBP2020-09-30
Retained earnings (accumulated losses)
52,151 GBP2021-09-30
7,619 GBP2020-09-30
Equity
52,255 GBP2021-09-30
7,723 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
106 GBP2020-09-30
Investments in Group Undertakings
106 GBP2021-09-30
106 GBP2020-09-30
Investment Property - Fair Value Model
785,609 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
184,563 GBP2021-09-30
124,563 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
32,117 GBP2021-09-30
31,587 GBP2020-09-30
Amounts owed to group undertakings
Current
83,450 GBP2021-09-30
114,450 GBP2020-09-30
Other Creditors
Current
349,721 GBP2021-09-30
282,803 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
458,305 GBP2021-09-30
481,517 GBP2020-09-30
Bank Borrowings
Secured
490,422 GBP2021-09-30
513,104 GBP2020-09-30
Related profiles found in government register
  • D R & E G DAVIES (HOLDINGS) LTD
    Info
    Registered number 09069900
    icon of addressRosedew Farm, Llantwit Major, South Glamorgan CF61 1PZ
    Private Limited Company incorporated on 2014-06-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • D R & E G DAVIES (HOLDINGS) LTD
    S
    Registered number 09069900
    icon of addressRosedew Farm, Beach Road, Llantwit Major, Wales, CF61 1PZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • D R & E G DAVIES (HOLDINGS) LTD
    S
    Registered number 09069900
    icon of addressRosedew Farm, Llantwit Major, Llantwit Major, Wales, CF61 1PZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • D R & E G DAVIES (HOLDINGS) LTD
    S
    Registered number 09069900
    icon of addressRosedew Farm, Llantwit Major, South Glamorgan, Wales, CF61 1RP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRosedew Farm, Llantwit Major, Llantwit Major, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,385 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressRosedew Farm, Rosedew Farm, Llantwit Major, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,257,288 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRosedew Farm, Llantwit Major, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    69,594 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    A LA CARTE HIRE LIMITED - 2021-07-12
    icon of addressRosedew Farm, Beach Road, Llantwit Major, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    17,135 GBP2021-03-31
    Person with significant control
    icon of calendar 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.