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
    Prior, Benjamin Richard
    Director born in October 1975
    Individual (53 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burnham, Spencer Charles
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROTECH EQUITY LIMITED - 2017-02-06
    EQ:IQ (EW) LIMITED - 2017-01-25
    27, Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -33,982 GBP2020-12-31
    Person with significant control
    2016-06-09 ~ dissolved
    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
    LARCH GROUP LTD
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,525,753 GBP2018-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Wehby, Anthony Patrick
    Director born in August 1967
    Individual (29 offsprings)
    Officer
    2016-04-26 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

DAVENTRY HOLDINGS LIMITED

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.
Intangible Assets
323,167 GBP2018-04-30
337,167 GBP2017-04-30
Fixed Assets - Investments
100 GBP2018-04-30
100 GBP2017-04-30
Fixed Assets
323,267 GBP2018-04-30
337,267 GBP2017-04-30
Debtors
Current
60,268 GBP2018-04-30
79,678 GBP2017-04-30
Cash at bank and in hand
22,191 GBP2018-04-30
3,913 GBP2017-04-30
Current Assets
82,459 GBP2018-04-30
83,591 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-136,940 GBP2018-04-30
-126,029 GBP2017-04-30
Net Current Assets/Liabilities
-54,481 GBP2018-04-30
-42,438 GBP2017-04-30
Total Assets Less Current Liabilities
268,786 GBP2018-04-30
294,829 GBP2017-04-30
Creditors
Non-current, Amounts falling due after one year
-247,913 GBP2018-04-30
-282,913 GBP2017-04-30
Net Assets/Liabilities
20,873 GBP2018-04-30
11,916 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
20,773 GBP2018-04-30
11,816 GBP2017-04-30
Equity
20,873 GBP2018-04-30
11,916 GBP2017-04-30
Average Number of Employees
32017-05-01 ~ 2018-04-30
32016-05-01 ~ 2017-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
350,000 GBP2018-04-30
350,000 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,833 GBP2018-04-30
12,833 GBP2017-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14,000 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
323,167 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
8,555 GBP2017-04-30
Other Debtors
Current
538 GBP2018-04-30
100 GBP2017-04-30
Prepayments/Accrued Income
Current
59,730 GBP2018-04-30
71,023 GBP2017-04-30
Trade Creditors/Trade Payables
Current
23,700 GBP2018-04-30
21,545 GBP2017-04-30
Amounts owed to group undertakings
Current
5,200 GBP2017-04-30
Corporation Tax Payable
Current
2,395 GBP2018-04-30
2,954 GBP2017-04-30
Other Taxation & Social Security Payable
Current
4,430 GBP2017-04-30
Other Creditors
Current
100 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
110,845 GBP2018-04-30
91,800 GBP2017-04-30
Creditors
Current
136,940 GBP2018-04-30
126,029 GBP2017-04-30
Non-current
247,913 GBP2018-04-30
282,913 GBP2017-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2018-04-30
110,208 GBP2017-04-30
Between one and five year
460,000 GBP2018-04-30
460,000 GBP2017-04-30
More than five year
2,079,583 GBP2018-04-30
2,194,583 GBP2017-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,654,583 GBP2018-04-30
2,764,791 GBP2017-04-30

Related profiles found in government register
  • DAVENTRY HOLDINGS LIMITED
    Info
    Registered number 10144348
    Griffins Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2016-04-25 and dissolved on 2022-03-01 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • DAVENTRY HOLDINGS LIMITED
    S
    Registered number 10144348
    115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.