logo
explain how to read the page

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
    Mrs Ann Thomas
    Born in January 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 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
  • 2
    Mr William George Thomas
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 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
  • 3
    Miller, Stephen Paul
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Miller
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 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

ST DAVID'S SPV LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,108,591 GBP2024-08-31
Fixed Assets - Investments
3,977,801 GBP2024-08-31
Fixed Assets
5,086,392 GBP2024-08-31
Debtors
Current
926,842 GBP2024-08-31
1 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-238,250 GBP2024-08-31
Net Current Assets/Liabilities
688,592 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
5,774,984 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12023-02-06 ~ 2023-08-31
Investments in Subsidiaries
3,977,801 GBP2024-08-31
Other Debtors
926,842 GBP2024-08-31
1 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
926,842 GBP2024-08-31
Amounts falling due within one year, Current
1 GBP2023-08-31

Related profiles found in government register
  • ST DAVID'S SPV LIMITED
    Info
    Registered number 14642645
    icon of addressUnit 2, The Hawthorns Hawthorns Lane, Staunton, Gloucester GL19 3NY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ST DAVID'S SPV LIMITED
    S
    Registered number 14642645
    icon of addressUnit 2, The Hawthorns, Hawthorns Lane, Staunton, Gloucester, England, GL19 3NY
    Private Limited Comapny in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 2 & 3, The Hawthorns, Hawthorns Lane, Corse, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150,488 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.