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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
Active 2
  • 1
    Payne, Stephen Richard
    Born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
    Stephen Richard Payne
    Born in August 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, Louis Alexander
    Born in June 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DAVRO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,017,579 GBP2023-03-31
3,017,579 GBP2022-03-31
Fixed Assets
3,017,579 GBP2023-03-31
3,017,579 GBP2022-03-31
Debtors
Current
109,306 GBP2023-03-31
445,232 GBP2022-03-31
Cash at bank and in hand
447 GBP2022-03-31
Current Assets
109,306 GBP2023-03-31
445,679 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-108,651 GBP2023-03-31
Net Current Assets/Liabilities
655 GBP2023-03-31
929 GBP2022-03-31
Total Assets Less Current Liabilities
3,018,234 GBP2023-03-31
3,018,508 GBP2022-03-31
Equity
Called up share capital
1,058,250 GBP2023-03-31
1,058,250 GBP2022-03-31
1,058,250 GBP2021-04-01
Share premium
1,959,829 GBP2023-03-31
1,959,829 GBP2022-03-31
1,959,829 GBP2021-04-01
Retained earnings (accumulated losses)
155 GBP2023-03-31
429 GBP2022-03-31
698 GBP2021-04-01
Equity
3,018,234 GBP2023-03-31
3,018,508 GBP2022-03-31
3,018,777 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,881,918 GBP2022-04-01 ~ 2023-03-31
1,303,243 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,881,918 GBP2022-04-01 ~ 2023-03-31
1,303,243 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,882,192 GBP2022-04-01 ~ 2023-03-31
-1,303,512 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,882,192 GBP2022-04-01 ~ 2023-03-31
-1,303,512 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Current
109,306 GBP2023-03-31
445,232 GBP2022-03-31
Cash and Cash Equivalents
447 GBP2022-03-31
Amounts owed to group undertakings
Current
81,080 GBP2023-03-31
421,829 GBP2022-03-31
Other Creditors
Current
27,571 GBP2023-03-31
22,921 GBP2022-03-31
Creditors
Current
108,651 GBP2023-03-31
444,750 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,125 shares2023-03-31
4,125 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
550 shares2023-03-31
550 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
550 shares2023-03-31
550 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
275 shares2023-03-31
275 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DAVRO GROUP LIMITED
    Info
    Registered number 12171796
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2019-08-23 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • DAVRO GROUP LIMITED
    S
    Registered number 12171796
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,845,323 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.