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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 2
  • 1
    Davies, Roy Hugh
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Davies, Roy Hugh
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, John Peter
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr John Peter Davies
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAVIES TIMBERS (WALES) HOLDINGS LIMITED

Period: 2020-11-27 ~ now
Company number: 13047820 04982711
Registered name
DAVIES TIMBERS (WALES) HOLDINGS LIMITED - now 04982711
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property
345,810 GBP2025-04-30
345,810 GBP2024-04-30
Fixed Assets
345,910 GBP2025-04-30
345,910 GBP2024-04-30
Debtors
17,839 GBP2025-04-30
59,239 GBP2024-04-30
Cash at bank and in hand
45,354 GBP2025-04-30
12,836 GBP2024-04-30
Current Assets
63,193 GBP2025-04-30
72,075 GBP2024-04-30
Creditors
Current
9,081 GBP2025-04-30
46,823 GBP2024-04-30
Net Current Assets/Liabilities
54,112 GBP2025-04-30
25,252 GBP2024-04-30
Total Assets Less Current Liabilities
400,022 GBP2025-04-30
371,162 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
399,922 GBP2025-04-30
371,062 GBP2024-04-30
Equity
400,022 GBP2025-04-30
371,162 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
100 GBP2024-04-30
Other Investments Other Than Loans
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property - Fair Value Model
345,810 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
16,039 GBP2025-04-30
56,039 GBP2024-04-30
Other Debtors
Current
1,800 GBP2025-04-30
3,200 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
17,839 GBP2025-04-30
59,239 GBP2024-04-30
Corporation Tax Payable
Current
8,359 GBP2025-04-30
231 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
722 GBP2025-04-30
722 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
Class 3 ordinary share
50 shares2025-04-30

Related profiles found in government register
  • DAVIES TIMBERS (WALES) HOLDINGS LIMITED
    Info
    Registered number 13047820
    Unit 5 Blaenwern, Avondale Industrial Estate, Cwmbran, Torfaen NP44 1TY
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • DAVIES TIMBERS (WALES) HOLDINGS LIMITED
    S
    Registered number 13047820
    Unit 5 Blaenwern, Avondale Industrial Estate, Cwmbran, Torfaen, Wales, NP44 1TY
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVIES TIMBERS (WALES) LIMITED
    04982711 13047820
    Unit 5 Blaenwern, Avondale Industrial Estate, Cwmbran
    Active Corporate (5 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.