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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 11
  • 1
    Davies, Stephen Joe
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Joe Davies
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2018-01-31 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hooker, Paul Martin
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Linzi Marie
    Born in August 1986
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Bernadette Clare
    Chartered Secretary born in October 1969
    Individual (154 offsprings)
    Officer
    2017-10-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Caputo, Lilian Mary
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, Paul Alexander
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Cree, David John
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Janet Anne
    Secretary born in May 1957
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2024-01-24
    OF - Director → CIF 0
  • 9
    Davies, Peter Atkinson
    Merchant born in March 1940
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    JOE DAVIES TRUSTEES LIMITED
    15441714
    149, Broadstone Road, Reddish, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    INDIGO INDEPENDENT GOVERNANCE LIMITED - now
    CHADWICK CORPORATE CONSULTING LIMITED
    - 2021-05-28 05487414
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-10-05 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOE DAVIES (HOLDINGS) LTD

Period: 2017-10-05 ~ now
Company number: 10997953
Registered name
JOE DAVIES (HOLDINGS) LTD - now
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • JOE DAVIES (HOLDINGS) LTD
    S
    Registered number 10997953
    149, Broadstone Road, Stockport, England, SK5 7GA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BENNETT'S MARKETS LTD.
    04434014
    Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GENTLEMAN JOE LIMITED
    16147795
    149 Broadstone Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GET GIFTING LIMITED
    12143881
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    JOE DAVIES (MANCHESTER) LIMITED
    01021665
    149 Broadstone Road, Reddish Stockport, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SUGAR LANE LTD
    13756796
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    WOODS GIFTS LTD
    08071927
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.