DAVENHILL QUARRIES HOLDINGS LIMITED

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 4

1
Sykes, Polly
Individual (10 offsprings)
Officer
2023-04-01 ~ now
OF - Secretary → CIF 0
2
Patrick-smith, Alexander Berkeley
Born in October 1966
Individual (13 offsprings)
Officer
2019-12-05 ~ now
OF - Director → CIF 0
3
Davenhill, Christopher Richard
Born in March 1959
Individual (10 offsprings)
Officer
2019-12-05 ~ now
OF - Director → CIF 0
4
Preston, Kevin Ian
Born in May 1959
Individual (9 offsprings)
Officer
2019-12-05 ~ now
OF - Director → CIF 0

Ceased 2

1
Davenhill, Richard Edward
Director born in March 1937
Individual
Officer
2020-01-03 ~ 2025-04-09
OF - Director → CIF 0
2
Davenhill, Christopher Richard
Individual (10 offsprings)
Officer
2019-12-05 ~ 2023-04-01
OF - Secretary → CIF 0
Mr Christopher Richard Davenhill
Born in March 1959
Individual (10 offsprings)
Person with significant control
2019-12-05 ~ 2020-02-26
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

Company in focus

Standard Industrial Classification

09900 - Support Activities For Other Mining And Quarrying

Brief company account

Fixed Assets - Investments

2,759,690 GBP2025-03-31

2,759,690 GBP2024-03-31

Debtors

225 GBP2025-03-31

Creditors

Current

225 GBP2025-03-31

Total Assets Less Current Liabilities

2,759,690 GBP2025-03-31

2,759,690 GBP2024-03-31

Equity

Called up share capital

2,759,690 GBP2025-03-31

2,759,690 GBP2024-03-31

Equity

2,759,690 GBP2025-03-31

2,759,690 GBP2024-03-31

Average Number of Employees

42024-04-01 ~ 2025-03-31

52023-04-01 ~ 2024-03-31

Other Investments Other Than Loans

Cost valuation

2,759,690 GBP2024-03-31

Other Investments Other Than Loans

2,759,690 GBP2025-03-31

2,759,690 GBP2024-03-31

Other Debtors

Amounts falling due within one year, Current

225 GBP2025-03-31

Related profiles found in government register

DAVENHILL QUARRIES HOLDINGS LIMITED
Info
Registered number 12350182
Dreadnought Works, Pensnett, Brierley Hill, West Midlands DY5 4TH
PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-07-30
CIF 0
DAVENHILL QUARRIES HOLDINGS LIMITED
S
Registered number 12350182
Dreadnought Works, Dreadnought Road, Pensnett, Brierley Hill, West Midlands, England, DY5 4TH
Private Company Limited By Shares in England And Wales Companies Registry, England
CIF 1
DAVENHILL QUARRIES HOLDINGS LIMITED
S
Registered number 12350182
Dreadnought Works, Dreadnought Road, Brierley Hill, West Midlands, England, DY5 4TH
Company Limited By Shares in Register Of Companies, England
CIF 2
DAVENHILL QUARRIES HOLDINGS LIMITED
S
Registered number 12350182
Dreadnought Works, Dreadnought Road, Pensnett, Brierley Hill, West Midlands, England, DY5 4TH
Company Limited By Shares in Register Of Companies, England
CIF 3

Offspring entities and appointments

Active 3

1
DAVENHILL QUARRIES LAND LTD
Dreadnought Works Dreadnought Road, Pensnett, Brierley Hill, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2024-10-02 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
HOLLYBANK ENVIRONMENTAL LIMITED
Dreadnought Works, Dreadnought Road, Brierley Hill, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2025-08-19 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
HOLLYBANK QUARRY LIMITED
Dreadnought Works, Pensnett, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,084,491 GBP2025-03-31
Person with significant control
2020-02-26 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE