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 7
  • 1
    Caputo, Lilian Mary
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Linzi Marie
    Company Director born in August 1986
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Whitfield, Paul Alexander
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stephen Joe
    Giftware Disributors Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hooker, Paul Martin
    Commercial Director born in June 1969
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Cree, David John
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 7
    149, Broadstone Road, Reddish, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Barber, Bernadette Clare
    Chartered Secretary born in September 1969
    Individual (18 offsprings)
    Officer
    2017-10-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Davies, Janet Anne
    Secretary born in April 1957
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Mr Stephen Joe Davies
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2018-01-31 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davies, Peter Atkinson
    Merchant born in March 1940
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    INDIGO INDEPENDENT GOVERNANCE LIMITED - now
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,595 GBP2023-11-30
    Person with significant control
    2017-10-05 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOE DAVIES (HOLDINGS) LTD

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.
Fixed Assets - Investments
936,512 GBP2018-01-31
Debtors
7,016,988 GBP2018-01-31
Creditors
Current
4,793,500 GBP2018-01-31
Net Current Assets/Liabilities
2,223,488 GBP2018-01-31
Total Assets Less Current Liabilities
3,160,000 GBP2018-01-31
Equity
Called up share capital
9,480 GBP2018-01-31
Share premium
3,150,520 GBP2018-01-31
Equity
3,160,000 GBP2018-01-31
Investments in Group Undertakings
Additions to investments
8,160,000 GBP2018-01-31
Cost valuation
8,160,000 GBP2018-01-31
Investments in Group Undertakings
936,512 GBP2018-01-31
Amounts Owed by Group Undertakings
Current
7,016,988 GBP2018-01-31
Other Creditors
Current
4,793,500 GBP2018-01-31

Related profiles found in government register
  • JOE DAVIES (HOLDINGS) LTD
    Info
    Registered number 10997953
    149 Broadstone Road, Stockport SK5 7GA
    Private Limited Company incorporated on 2017-10-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • JOE DAVIES (HOLDINGS) LTD
    S
    Registered number 10997953
    149 Broadstone Road, Stockport, United Kingdom, SK5 7GA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • JOE DAVIES (HOLDINGS) LIMITED
    S
    Registered number missing
    149, Broadstone Road, Stockport, England, SK5 7GA
    Limited Company
    CIF 2
  • JOE DAVIES (HOLDINGS) LIMITED
    S
    Registered number missing
    54, Bramhall Lane South, Bramhall, Stockport, England, SK7 1AH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    149 Broadstone Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2020-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    149 Broadstone Road, Reddish Stockport, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    36,000 GBP2018-01-31
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 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.