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 6
  • 1
    Mr Stephen Paul Currie
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Michael Hickinbottom
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Kettleborough, Daniel Keith
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Anne Jones
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Watson, Peter
    General Manager born in July 1969
    Individual (9 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Grove, Jonathon David
    Director born in July 1981
    Individual (18 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
    Mr Jonathon David Grove
    Born in July 1981
    Individual (18 offsprings)
    Person with significant control
    2020-11-15 ~ 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
parent relation
Company in focus

DAVICON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,507,571 GBP2024-03-31
11,507,571 GBP2023-03-31
Cash at bank and in hand
9 GBP2024-03-31
39 GBP2023-03-31
Net Assets/Liabilities
467,151 GBP2024-03-31
507,015 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Other miscellaneous reserve
-400,000 GBP2024-03-31
-400,000 GBP2023-03-31
Retained earnings (accumulated losses)
-132,849 GBP2024-03-31
-92,985 GBP2023-03-31
-53,132 GBP2022-03-31
Equity
467,151 GBP2024-03-31
-1,085,812 GBP2022-03-31
Profit/Loss
-39,864 GBP2023-04-01 ~ 2024-03-31
-39,853 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
11,507,571 GBP2024-03-31
11,507,571 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
128,413 GBP2024-03-31
134,613 GBP2023-03-31
Creditors
Current
5,108,335 GBP2024-03-31
4,877,501 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
318,334 GBP2024-03-31
509,334 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
154,992 GBP2024-03-31
154,992 GBP2023-03-31
Non-current, Amounts falling due after one year
163,342 GBP2024-03-31
354,342 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • DAVICON GROUP LIMITED
    Info
    Registered number 13019633
    The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands DY5 1QA
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • DAVICON GROUP LIMITED
    S
    Registered number 13019633
    The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, England, DY5 1QA
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Davicon Mezzanine Floors Ltd Fens Pool Avenue, The Wallows Ind Estate, Brierley Hill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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