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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 3
  • 1
    Davies, Einion Theo
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
    Mr Einion Theo Davies
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davies, Peris Glyn
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2019-04-06
    OF - Director → CIF 0
    Mr Peris Glyn Davies
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    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
  • 3
    Davies, Arwyn Ogwen
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2019-04-06
    OF - Director → CIF 0
    Mr Arwyn Ogwen Davies
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    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

THEO DAVIES & SONS LIMITED

Period: 2015-01-09 ~ now
Company number: 09381894
Registered name
THEO DAVIES & SONS LIMITED - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
43,320 GBP2025-03-31
44,296 GBP2024-03-31
Debtors
116,770 GBP2025-03-31
118,851 GBP2024-03-31
Cash at bank and in hand
102,534 GBP2025-03-31
120,718 GBP2024-03-31
Current Assets
230,084 GBP2025-03-31
252,094 GBP2024-03-31
Creditors
Amounts falling due within one year
-87,301 GBP2025-03-31
-120,836 GBP2024-03-31
Net Current Assets/Liabilities
142,783 GBP2025-03-31
131,258 GBP2024-03-31
Total Assets Less Current Liabilities
186,103 GBP2025-03-31
175,554 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,849 GBP2025-03-31
-12,820 GBP2024-03-31
Net Assets/Liabilities
175,275 GBP2025-03-31
153,149 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
175,215 GBP2025-03-31
153,089 GBP2024-03-31
Equity
175,275 GBP2025-03-31
153,149 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-03-31
Plant and equipment
86,748 GBP2025-03-31
84,441 GBP2024-03-31
Computers
8,146 GBP2025-03-31
6,064 GBP2024-03-31
Motor vehicles
19,881 GBP2025-03-31
19,881 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,579 GBP2025-03-31
114,745 GBP2024-03-31
Land and buildings, Owned/Freehold
3,445 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,359 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,219 GBP2025-03-31
60,365 GBP2024-03-31
Computers
4,292 GBP2025-03-31
3,644 GBP2024-03-31
Motor vehicles
9,748 GBP2025-03-31
6,440 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,259 GBP2025-03-31
70,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,854 GBP2024-04-01 ~ 2025-03-31
Computers
648 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,445 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,359 GBP2025-03-31
Plant and equipment
21,529 GBP2025-03-31
24,076 GBP2024-03-31
Computers
3,854 GBP2025-03-31
2,420 GBP2024-03-31
Motor vehicles
10,133 GBP2025-03-31
13,441 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
108,388 GBP2025-03-31
111,189 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,382 GBP2025-03-31
Amounts falling due within one year, Current
7,662 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
116,770 GBP2025-03-31
Amounts falling due within one year, Current
118,851 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,974 GBP2025-03-31
9,977 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,948 GBP2025-03-31
13,427 GBP2024-03-31
Corporation Tax Payable
Current
41,527 GBP2025-03-31
37,481 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,747 GBP2025-03-31
26,128 GBP2024-03-31
Other Creditors
Current
11,105 GBP2025-03-31
33,823 GBP2024-03-31
Creditors
Current
87,301 GBP2025-03-31
120,836 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,849 GBP2025-03-31
12,820 GBP2024-03-31

  • THEO DAVIES & SONS LIMITED
    Info
    Registered number 09381894
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb LL13 7YL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.