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
    Hall, Sam
    Senior Valuer born in July 1987
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Loreta
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Amanda Elizabeth Davies
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Davies, Peter Jeffrey
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
    Mr Peter Jeffrey Davies
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2017-03-15 ~ 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
Ceased 1
  • Goodacre, Paul Martin
    Director born in July 1984
    Individual
    Officer
    2021-04-09 ~ 2021-04-21
    OF - Director → CIF 0
parent relation
Company in focus

PETER DAVIES & SONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
53,483 GBP2024-07-31
55,727 GBP2023-07-31
Fixed Assets - Investments
105,500 GBP2024-07-31
Investment Property
726,000 GBP2024-07-31
Fixed Assets
884,983 GBP2024-07-31
55,727 GBP2023-07-31
Total Inventories
34,900 GBP2024-07-31
36,750 GBP2023-07-31
Debtors
262,470 GBP2024-07-31
759,486 GBP2023-07-31
Cash at bank and in hand
375,543 GBP2024-07-31
541,575 GBP2023-07-31
Current Assets
672,913 GBP2024-07-31
1,337,811 GBP2023-07-31
Net Current Assets/Liabilities
537,687 GBP2024-07-31
1,221,301 GBP2023-07-31
Total Assets Less Current Liabilities
1,422,670 GBP2024-07-31
1,277,028 GBP2023-07-31
Net Assets/Liabilities
1,412,508 GBP2024-07-31
1,266,440 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,412,408 GBP2024-07-31
1,266,340 GBP2023-07-31
Equity
1,412,508 GBP2024-07-31
1,266,440 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,140 GBP2024-07-31
3,140 GBP2023-07-31
Motor vehicles
49,704 GBP2024-07-31
49,704 GBP2023-07-31
Computers
62,388 GBP2024-07-31
42,623 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
115,232 GBP2024-07-31
95,467 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,570 GBP2024-07-31
785 GBP2023-07-31
Motor vehicles
22,781 GBP2024-07-31
10,355 GBP2023-07-31
Computers
37,398 GBP2024-07-31
28,600 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,749 GBP2024-07-31
39,740 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
785 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
12,426 GBP2023-08-01 ~ 2024-07-31
Computers
8,798 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,009 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,570 GBP2024-07-31
2,355 GBP2023-07-31
Motor vehicles
26,923 GBP2024-07-31
39,349 GBP2023-07-31
Computers
24,990 GBP2024-07-31
14,023 GBP2023-07-31
Investments in Group Undertakings
1,000 GBP2024-07-31
Other Investments Other Than Loans
104,500 GBP2024-07-31
Amounts invested in assets
105,500 GBP2024-07-31
Investments in Group Undertakings
Additions to investments
1,000 GBP2024-07-31
Cost valuation
1,000 GBP2024-07-31
Investment Property - Fair Value Model
726,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,528 GBP2024-07-31
143,523 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
156,942 GBP2024-07-31
615,963 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
262,470 GBP2024-07-31
759,486 GBP2023-07-31
Trade Creditors/Trade Payables
Current
25,246 GBP2024-07-31
35,778 GBP2023-07-31
Other Taxation & Social Security Payable
Current
76,251 GBP2024-07-31
74,578 GBP2023-07-31
Other Creditors
Current
33,729 GBP2024-07-31
6,154 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
  • PETER DAVIES & SONS LIMITED
    Info
    Registered number 09395962
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • PETER DAVIES & SONS LIMITED
    S
    Registered number 09395962
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RETAILCITY LIMITED - 1997-07-14
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.