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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
Active 3
  • 1
    Bowen, David Joel Phillip
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
    Mr David Joel Phillip Bowen
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 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
  • 2
    Nicholls, Samuel John
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Samuel John Nicholls
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 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
  • 3
    Nicholls, Simon Paul
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Nicholls
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 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 TIMBER GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-07 ~ 2025-03-31
Fixed Assets - Investments
3,817,226 GBP2025-03-31
Debtors
90 GBP2025-03-31
Creditors
Current
1,195,652 GBP2025-03-31
Net Current Assets/Liabilities
-1,195,562 GBP2025-03-31
Total Assets Less Current Liabilities
2,621,664 GBP2025-03-31
Creditors
Non-current
2,321,574 GBP2025-03-31
Net Assets/Liabilities
300,090 GBP2025-03-31
Equity
Called up share capital
90 GBP2025-03-31
Retained earnings (accumulated losses)
300,000 GBP2025-03-31
Equity
300,090 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
3,817,226 GBP2025-03-31
Cost valuation
3,817,226 GBP2025-03-31
Investments in Group Undertakings
3,817,226 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
90 GBP2025-03-31
Amounts owed to group undertakings
Current
767,252 GBP2025-03-31
Other Creditors
Current
428,400 GBP2025-03-31
Non-current
2,321,574 GBP2025-03-31

Related profiles found in government register
  • DAVIES TIMBER GROUP LTD
    Info
    Registered number 15767285
    icon of address59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • DAVIES TIMBER GROUP LTD
    S
    Registered number 15767285
    icon of address59 - 61, Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITAL PROFESSIONAL SERVICES LIMITED - 1995-03-03
    DAVIES BUILDING BOARDS LIMITED - 2000-02-11
    DAVIES TIMBER LIMITED - 2005-01-28
    icon of addressWythall Saw Mills, Alcester Road, Wythall, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    838,778 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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