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 3
  • 1
    Davies, Christopher Wayne
    Company Director born in January 1976
    Individual (112 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Davies, Christopher Wayne
    Individual (112 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Wayne Davies
    Born in January 1976
    Individual (112 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Gayle Samantha
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Gayle Samantha Davies
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ritzy Offices, 2-3 Dorcan Business Village, Murdock Road, Swindon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,600 GBP2023-12-31
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Christopher Wayne Davies
    Born in January 1976
    Individual (112 offsprings)
    Person with significant control
    2019-08-29 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Philip Michael
    Director born in December 1978
    Individual
    Officer
    2019-08-29 ~ 2023-08-29
    OF - Director → CIF 0
    Philip Michael Davies
    Born in December 1979
    Individual
    Person with significant control
    2019-08-29 ~ 2023-08-29
    PE - Has significant influence or control → CIF 0
  • 3
    Davies, Marie
    Director born in December 1979
    Individual
    Officer
    2019-08-29 ~ 2024-01-04
    OF - Director → CIF 0
    Marie Davies
    Born in December 1979
    Individual
    Person with significant control
    2019-08-29 ~ 2024-01-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DAVIES PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
954 GBP2022-12-31
Debtors
150,120 GBP2023-12-31
155,749 GBP2022-12-31
Cash at bank and in hand
53,588 GBP2023-12-31
14,787 GBP2022-12-31
Current Assets
597,417 GBP2023-12-31
888,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-674,203 GBP2023-12-31
-868,701 GBP2022-12-31
Net Current Assets/Liabilities
-76,786 GBP2023-12-31
20,202 GBP2022-12-31
Total Assets Less Current Liabilities
-76,786 GBP2023-12-31
21,156 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-129,333 GBP2023-12-31
-177,084 GBP2022-12-31
Net Assets/Liabilities
-206,119 GBP2023-12-31
-156,213 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
80 GBP2021-12-31
Retained earnings (accumulated losses)
-206,199 GBP2023-12-31
-156,293 GBP2022-12-31
-95,216 GBP2021-12-31
Equity
-206,119 GBP2023-12-31
-156,213 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-49,906 GBP2023-01-01 ~ 2023-12-31
-61,077 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-49,906 GBP2023-01-01 ~ 2023-12-31
-61,077 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,862 GBP2023-12-31
1,908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
954 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
148,560 GBP2023-12-31
Current
150,238 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,560 GBP2023-12-31
5,411 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
150,120 GBP2023-12-31
155,749 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
218 GBP2022-12-31
Other Creditors
Current
666,203 GBP2023-12-31
860,483 GBP2022-12-31
Creditors
Current
674,203 GBP2023-12-31
868,701 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,333 GBP2023-12-31
23,333 GBP2022-12-31
Other Creditors
Non-current
114,000 GBP2023-12-31
153,751 GBP2022-12-31
Creditors
Non-current
129,333 GBP2023-12-31
177,084 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
  • DAVIES PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12178943
    Ritzy Offices 2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire SN3 5HY
    Private Limited Company incorporated on 2019-08-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.