logo
explain how to read the page

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
    Davey, Stephen Shaun
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Shaun Davey
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Newson, Sandra Joan
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mrs Sandra Joan Newson
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Stephen Shaun Davey
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-01-21 ~ 2017-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRANK DAVEY GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
663,847 GBP2024-05-31
673,095 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
663,947 GBP2024-05-31
673,195 GBP2023-05-31
Debtors
520,212 GBP2024-05-31
215,049 GBP2023-05-31
Cash at bank and in hand
187,424 GBP2024-05-31
445,036 GBP2023-05-31
Current Assets
707,636 GBP2024-05-31
660,085 GBP2023-05-31
Net Current Assets/Liabilities
705,482 GBP2024-05-31
608,076 GBP2023-05-31
Total Assets Less Current Liabilities
1,369,429 GBP2024-05-31
1,281,271 GBP2023-05-31
Net Assets/Liabilities
1,293,123 GBP2024-05-31
1,221,718 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,293,023 GBP2024-05-31
1,221,618 GBP2023-05-31
Equity
1,293,123 GBP2024-05-31
1,221,718 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
254,481 GBP2024-05-31
254,481 GBP2023-05-31
Plant and equipment
283,468 GBP2024-05-31
257,476 GBP2023-05-31
Motor vehicles
372,485 GBP2024-05-31
394,379 GBP2023-05-31
Computers
125 GBP2024-05-31
125 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
910,559 GBP2024-05-31
906,461 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,300 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-147,682 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-161,982 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,681 GBP2024-05-31
3,636 GBP2023-05-31
Plant and equipment
96,328 GBP2024-05-31
70,405 GBP2023-05-31
Motor vehicles
145,597 GBP2024-05-31
159,225 GBP2023-05-31
Computers
106 GBP2024-05-31
100 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,712 GBP2024-05-31
233,366 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,045 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
28,051 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
47,446 GBP2023-06-01 ~ 2024-05-31
Computers
6 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,548 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,128 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-61,074 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,202 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
249,800 GBP2024-05-31
250,845 GBP2023-05-31
Plant and equipment
187,140 GBP2024-05-31
187,071 GBP2023-05-31
Motor vehicles
226,888 GBP2024-05-31
235,154 GBP2023-05-31
Computers
19 GBP2024-05-31
25 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,500 GBP2024-05-31
Amounts falling due within one year, Current
780 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
294,177 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
204,535 GBP2024-05-31
Amounts falling due within one year, Current
214,269 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
520,212 GBP2024-05-31
Amounts falling due within one year, Current
215,049 GBP2023-05-31
Trade Creditors/Trade Payables
Current
36 GBP2024-05-31
34 GBP2023-05-31
Amounts owed to group undertakings
Current
100 GBP2023-05-31
Other Taxation & Social Security Payable
Current
868 GBP2024-05-31
50,625 GBP2023-05-31
Other Creditors
Current
1,250 GBP2024-05-31
1,250 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Related profiles found in government register
  • FRANK DAVEY GROUP HOLDINGS LTD
    Info
    Registered number 10575237
    Walnut Tree Lodge Garden House Lane, Rickinghall, Diss, Norfolk IP22 1EA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • FRANK DAVEY GROUP HOLDINGS LTD
    S
    Registered number 10575237
    Walnut Tree Lodge, Garden House Lane, Rickinghall, Diss, Norfolk, United Kingdom, IP22 1EA
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRANK DAVEY LTD
    - now 03564645
    ANGLIA ASPHALT SERVICES LTD - 2002-07-11
    ANGLIA ASPHALT SERVICES LTD - 1998-06-02
    Walnut Tree House Garden House Lane, Rickinghall, Diss, England
    Active Corporate (3 parents)
    Equity (Company account)
    517,928 GBP2024-05-31
    Person with significant control
    2017-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.