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
    French, Edward Peter
    Managing Director born in November 1981
    Individual (6 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 2
    Mr Robert Napier Keith
    Born in November 1954
    Individual (13 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    85, Great Portland Street, 1st Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -82,071 GBP2021-12-31
    Person with significant control
    2019-11-07 ~ dissolved
    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
    Pendred, Charles Graham
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2021-12-06
    OF - director → CIF 0
  • 2
    Smith, Thomas James
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2019-11-07 ~ 2023-03-06
    OF - director → CIF 0
  • 3
    Stevens, Edward John David
    Ceo born in December 1977
    Individual (11 offsprings)
    Officer
    2020-07-23 ~ 2022-03-07
    OF - director → CIF 0
parent relation
Company in focus

DA VINCI OPCO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102021-01-01 ~ 2021-12-31
132019-11-07 ~ 2020-12-31
Intangible Assets
29,166 GBP2021-12-31
64,164 GBP2020-12-31
Property, Plant & Equipment
7,564 GBP2021-12-31
11,099 GBP2020-12-31
Fixed Assets
36,730 GBP2021-12-31
75,263 GBP2020-12-31
Debtors
Current
134,360 GBP2021-12-31
198,603 GBP2020-12-31
Cash at bank and in hand
60,456 GBP2021-12-31
114,441 GBP2020-12-31
Current Assets
194,816 GBP2021-12-31
313,044 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,993,449 GBP2021-12-31
-1,233,109 GBP2020-12-31
Net Current Assets/Liabilities
-1,798,633 GBP2021-12-31
-920,065 GBP2020-12-31
Total Assets Less Current Liabilities
-1,761,903 GBP2021-12-31
-844,802 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-40,376 GBP2021-12-31
-45,276 GBP2020-12-31
Net Assets/Liabilities
-1,803,841 GBP2021-12-31
-891,888 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,803,842 GBP2021-12-31
-891,889 GBP2020-12-31
Equity
-1,803,841 GBP2021-12-31
-891,888 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
105,000 GBP2021-12-31
105,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,558 GBP2021-12-31
6,085 GBP2020-12-31
Computers
12,055 GBP2021-12-31
11,836 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
20,613 GBP2021-12-31
17,921 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
-411 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,160 GBP2020-12-31
Computers
4,662 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,822 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,372 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
3,992 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
6,364 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,395 GBP2021-12-31
Computers
8,654 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,049 GBP2021-12-31
Property, Plant & Equipment
Office equipment
4,163 GBP2021-12-31
Computers
3,401 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
18,988 GBP2021-12-31
28,461 GBP2020-12-31
Other Debtors
Current
109,835 GBP2021-12-31
159,177 GBP2020-12-31
Prepayments/Accrued Income
Current
5,537 GBP2021-12-31
10,965 GBP2020-12-31
Bank Borrowings
Current
9,626 GBP2021-12-31
4,724 GBP2020-12-31
Trade Creditors/Trade Payables
Current
48,702 GBP2021-12-31
42,848 GBP2020-12-31
Amounts owed to group undertakings
Current
1,890,612 GBP2021-12-31
1,086,452 GBP2020-12-31
Taxation/Social Security Payable
Current
15,784 GBP2021-12-31
66,236 GBP2020-12-31
Other Creditors
Current
3,531 GBP2021-12-31
7,792 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
25,194 GBP2021-12-31
25,057 GBP2020-12-31
Creditors
Current
1,993,449 GBP2021-12-31
1,233,109 GBP2020-12-31
Bank Borrowings
Non-current
40,376 GBP2021-12-31
45,276 GBP2020-12-31
Creditors
Non-current
40,376 GBP2021-12-31
45,276 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,626 GBP2021-12-31
4,724 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
9,626 GBP2021-12-31
4,724 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
9,869 GBP2021-12-31
9,626 GBP2020-12-31
Non-current, Between two and five year
30,505 GBP2021-12-31
30,364 GBP2020-12-31
Total Borrowings
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-1,562 GBP2021-12-31
-1,810 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
248 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,562 GBP2021-12-31
-1,810 GBP2020-12-31
  • DA VINCI OPCO LIMITED
    Info
    Registered number 12304074
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2019-11-07 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-06
    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.