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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 3
  • 1
    Davies, James George
    Born in May 1976
    Individual (44 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Mr James George Davies
    Born in May 1976
    Individual (44 offsprings)
    Person with significant control
    2018-09-19 ~ 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
  • 2
    Davies, Natalie Laura
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mrs Natalie Davies
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DAISY VALE HOLDINGS LIMITED
    15720340
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAISY VALE (3) LIMITED

Period: 2018-09-19 ~ now
Company number: 11577971 11483173... (more)
Registered name
DAISY VALE (3) LIMITED - now 11483173... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-07-31
1,264,374 GBP2023-07-31
Investment Property
0 GBP2024-07-31
5,647,894 GBP2023-07-31
Fixed Assets
0 GBP2024-07-31
6,912,268 GBP2023-07-31
Debtors
193,470 GBP2024-07-31
363,346 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
11,833 GBP2023-07-31
Current Assets
193,470 GBP2024-07-31
457,918 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
-2,853,821 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
4,058,447 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
727,223 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
0 GBP2024-07-31
727,221 GBP2023-07-31
Equity
2 GBP2024-07-31
727,223 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-07-31
148,625 GBP2023-07-31
Improvements to leasehold property
0 GBP2024-07-31
1,228,061 GBP2023-07-31
Plant and equipment
0 GBP2024-07-31
99,571 GBP2023-07-31
Computers
0 GBP2024-07-31
5,069 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
41,648 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-07-31
1,522,974 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,571 GBP2023-08-01 ~ 2024-07-31
Computers
-5,069 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-41,648 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-1,522,974 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
35,594 GBP2023-07-31
Improvements to leasehold property
0 GBP2024-07-31
145,582 GBP2023-07-31
Plant and equipment
0 GBP2024-07-31
39,829 GBP2023-07-31
Computers
0 GBP2024-07-31
2,825 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
34,769 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-07-31
258,599 GBP2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,829 GBP2023-08-01 ~ 2024-07-31
Computers
-2,825 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-34,769 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-258,599 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
Improvements to leasehold property
0 GBP2024-07-31
1,082,478 GBP2023-07-31
Plant and equipment
0 GBP2024-07-31
59,743 GBP2023-07-31
Computers
0 GBP2024-07-31
2,243 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
6,879 GBP2023-07-31
Owned/Freehold, Land and buildings
113,031 GBP2023-07-31
Investment Property - Fair Value Model
0 GBP2024-07-31
5,647,894 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-5,647,894 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
36,417 GBP2023-07-31
Amounts Owed By Related Parties
193,470 GBP2024-07-31
Current
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
326,929 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
193,470 GBP2024-07-31
363,346 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-31
204,915 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
152,906 GBP2023-07-31
Other Taxation & Social Security Payable
Current
193,468 GBP2024-07-31
258,652 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
2,695,266 GBP2023-07-31
Creditors
Current
193,468 GBP2024-07-31
3,311,739 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-07-31
2,840,712 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31

Related profiles found in government register
  • DAISY VALE (3) LIMITED
    Info
    Registered number 11577971
    The Gatehouse Tagomago Park, Ocean Way, Cardiff CF24 5TW
    PRIVATE LIMITED COMPANY incorporated on 2018-09-19 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DAISY VALE (3) LIMITED
    S
    Registered number 11577971
    Unit 2 Scott Court, Ocean Way, Cardiff, United Kingdom, CF24 5HF
    Corporate in Companies House, England And Wales
    CIF 1
  • DAISY VALE (3) LIMITED
    S
    Registered number 11577971
    Unit 2 Scott Court, Ocean Way, Cardiff, United Kingdom, CF25 5HF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAISY VALE (4) LIMITED
    12108946 11483173... (more)
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ 2024-06-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHAMROCK HOLDINGS LIMITED
    - now 05539301
    EDGER 251 LIMITED - 2005-08-31
    Unit 2a Scott Court, Ocean Way, Cardiff, Wales
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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