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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
    De Banks, Estelle Vida
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - Director → CIF 0
    Mrs Estelle Vida De Banks
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    De Banks, Kevin John
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ now
    OF - Director → CIF 0
    Mr Kevin John De Banks
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Estelle Vida De Banks
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    De Banks, Alan George Henry
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Alan George Henry De Banks
    Born in March 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mora Pardo, Jeannette
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2023-08-08
    OF - Director → CIF 0
    Mrs Jeannette Mora Pardo
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Kevin John De Banks
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAVIES BUILDERS MERCHANTS LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Intangible Assets
20,000 GBP2023-09-30
Property, Plant & Equipment
706,550 GBP2024-09-30
492,290 GBP2023-09-30
Fixed Assets - Investments
328,500 GBP2024-09-30
272,500 GBP2023-09-30
Fixed Assets
1,035,050 GBP2024-09-30
784,790 GBP2023-09-30
Total Inventories
1,150,000 GBP2024-09-30
962,000 GBP2023-09-30
Debtors
1,105,042 GBP2024-09-30
890,865 GBP2023-09-30
Cash at bank and in hand
252,567 GBP2024-09-30
238,767 GBP2023-09-30
Current Assets
2,507,609 GBP2024-09-30
2,091,632 GBP2023-09-30
Creditors
-1,318,589 GBP2024-09-30
-979,319 GBP2023-09-30
Net Current Assets/Liabilities
1,189,020 GBP2024-09-30
1,112,313 GBP2023-09-30
Total Assets Less Current Liabilities
2,224,070 GBP2024-09-30
1,897,103 GBP2023-09-30
Creditors
Non-current
-38,021 GBP2024-09-30
-67,286 GBP2023-09-30
Net Assets/Liabilities
2,134,899 GBP2024-09-30
1,788,300 GBP2023-09-30
Equity
Called up share capital
80 GBP2024-09-30
80 GBP2023-09-30
Capital redemption reserve
25 GBP2024-09-30
25 GBP2023-09-30
Retained earnings (accumulated losses)
2,134,794 GBP2024-09-30
1,788,195 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-09-30
180,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
20,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
236,353 GBP2024-09-30
177,300 GBP2023-09-30
Plant and equipment
184,592 GBP2024-09-30
96,892 GBP2023-09-30
Motor vehicles
1,016,352 GBP2024-09-30
830,107 GBP2023-09-30
Furniture and fittings
77,905 GBP2024-09-30
77,905 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,515,202 GBP2024-09-30
1,182,204 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,789 GBP2024-09-30
68,159 GBP2023-09-30
Motor vehicles
639,095 GBP2024-09-30
549,103 GBP2023-09-30
Furniture and fittings
57,014 GBP2024-09-30
50,860 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,652 GBP2024-09-30
689,914 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,962 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
12,630 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
89,992 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
6,154 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,738 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
204,599 GBP2024-09-30
155,508 GBP2023-09-30
Plant and equipment
103,803 GBP2024-09-30
28,733 GBP2023-09-30
Motor vehicles
377,257 GBP2024-09-30
281,004 GBP2023-09-30
Furniture and fittings
20,891 GBP2024-09-30
27,045 GBP2023-09-30
Other types of inventories not specified separately
1,150,000 GBP2024-09-30
962,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
943,788 GBP2024-09-30
859,067 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
95,776 GBP2024-09-30
20,035 GBP2023-09-30
Trade Creditors/Trade Payables
Current
879,177 GBP2024-09-30
653,817 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
48,032 GBP2024-09-30
59,986 GBP2023-09-30
Other Taxation & Social Security Payable
Current
247,270 GBP2024-09-30
204,116 GBP2023-09-30
Creditors
Current
1,318,589 GBP2024-09-30
979,319 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
38,021 GBP2024-09-30
67,286 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
95,776 GBP2024-09-30
20,035 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,150 GBP2024-09-30
41,517 GBP2023-09-30
Related profiles found in government register
  • DAVIES BUILDERS MERCHANTS LIMITED
    Info
    Registered number 09166230
    icon of addressJames-goddard Accountancy County Chambers, Warren Street, Tenby SA70 7JS
    Private Limited Company incorporated on 2014-08-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DAVIES BUILDERS MERCHANTS LTD
    S
    Registered number 09166230
    icon of address., Station Road, Whitland, Dyfed, Wales, SA34 0QE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    3,940,887 GBP2024-12-31
    Officer
    icon of calendar 2015-07-31 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.