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 1
  • Davies, Scott Edward
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Mr Scott Edward Davies
    Born in February 1988
    Individual (7 offsprings)
    Person with significant control
    2021-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVIES ENTERPRISE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-08-11 ~ 2022-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
2 GBP2023-08-31
2 GBP2022-08-31
Debtors
Current
33,937 GBP2023-08-31
30,666 GBP2022-08-31
Cash at bank and in hand
1,313 GBP2023-08-31
1,000 GBP2022-08-31
Current Assets
35,250 GBP2023-08-31
31,666 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-35,251 GBP2023-08-31
-31,667 GBP2022-08-31
Net Current Assets/Liabilities
-1 GBP2023-08-31
-1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Profit/Loss
175,333 GBP2022-09-01 ~ 2023-08-31
71,667 GBP2021-08-11 ~ 2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
175,333 GBP2022-09-01 ~ 2023-08-31
71,667 GBP2021-08-11 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
175,333 GBP2022-09-01 ~ 2023-08-31
71,667 GBP2021-08-11 ~ 2022-08-31
Comprehensive Income/Expense
175,333 GBP2022-09-01 ~ 2023-08-31
71,667 GBP2021-08-11 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-175,333 GBP2022-09-01 ~ 2023-08-31
-71,667 GBP2021-08-11 ~ 2022-08-31
Dividends Paid
-175,333 GBP2022-09-01 ~ 2023-08-31
-71,667 GBP2021-08-11 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-175,333 GBP2022-09-01 ~ 2023-08-31
-71,667 GBP2021-08-11 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-175,333 GBP2022-09-01 ~ 2023-08-31
-71,666 GBP2021-08-11 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-08-11 ~ 2022-08-31
Issue of Equity Instruments
1 GBP2021-08-11 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-08-11 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-09-01 ~ 2023-08-31
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
252022-09-01 ~ 2023-08-31
Computers
252022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
32,371 GBP2023-08-31
30,666 GBP2022-08-31
Other Debtors
Current
1,566 GBP2023-08-31
Cash and Cash Equivalents
1,313 GBP2023-08-31
1,000 GBP2022-08-31
Amounts owed to group undertakings
Current
1 GBP2023-08-31
1 GBP2022-08-31
Other Creditors
Current
32,000 GBP2023-08-31
31,666 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2023-08-31
Creditors
Current
35,251 GBP2023-08-31
31,667 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
74 shares2023-08-31
74 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-08-31
25 shares2022-08-31
Par Value of Share
Class 3 ordinary share
0.012022-09-01 ~ 2023-08-31

Related profiles found in government register
  • DAVIES ENTERPRISE HOLDINGS LIMITED
    Info
    Registered number 13560678
    Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys SY16 3BD
    Private Limited Company incorporated on 2021-08-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • DAVIES ENTERPRISE HOLDINGS LIMITED
    S
    Registered number 13560678
    Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, England, SY16 3BD
    Private Limited Company in England And Wales, England
    CIF 1
  • DAVIES ENTERPRISE HOLDINGS LIMITED
    S
    Registered number 13560678
    Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, United Kingdom, SY16 3BD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DAVIES ENTERPRISE HOLDINGS LIMITED
    S
    Registered number 13560678
    Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, United Kingdom, SY16 3BD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Dyffryn Enterprise Park, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,654,637 GBP2023-08-31
    Person with significant control
    2021-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    THE PATCHWORK TRADITIONAL FOOD COMPANY LIMITED - 2019-04-30
    Unit 5-6 Llys Parcwr, Ruthin, Denbighshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -23,218 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-05-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 5 Pool Road, Dyffryn Industrial Estate, Newtown, Powys, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Crompton Fold Bakery, Manchester Road, Leigh, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,822,243 GBP2023-04-05
    Person with significant control
    2025-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.