# Davies & Son (London) Limited

## Details

- **Company number:** [00261135](https://find-and-update.company-information.service.gov.uk/company/00261135)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Dec 1931
- **Registered office:** 3 DAVIES & SON (LONDON) LTD, 38 SAVILE ROW, LONDON, W1S 3QE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Davies & Son Of Savile Row Ltd](/group/38449) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHEWS, Joe | director | 11 Jul 2022 |  |
| MURPHY, Patrick James | director | 12 May 2015 |  |
| BROADFIELD, Mark Philip | director | 13 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davies & Son Of Savile Row Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Apr 2017 |  |
| Mr Patrick James Murphy | significant-influence-or-control | 19 Apr 2017 | 11 Jul 2022 |
| Mr Alan Albert Bennett | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 11 Jul 2022 |
| Mrs Christina Bennett | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £350,609 | £36,657 | 0 |
| 31 Dec 2024 | £312,231 | £56,893 | 0 |
| 31 Dec 2023 | £287,237 | £67,167 | 4 |
| 31 Dec 2022 | £245,512 | £155,926 | 5 |
| 31 Dec 2021 | £169,557 | £173,643 | 8 |
| 31 Dec 2020 | £111,124 | £199,598 | 9 |
| 31 Dec 2019 | - | £105,284 | - |
| 31 Dec 2018 | - | £145,596 | - |
| 31 Dec 2017 | - | £78,402 | - |
| 31 Dec 2016 | - | £137,445 | - |
| 31 Dec 2015 | £43,779 | £1,803 | - |
| 31 Dec 2014 | £43,819 | £11,328 | - |



## Owned by

Davies & Son (London) Limited → [Davies & Son Of Savile Row Ltd](/company/08168186)



## Controls

- [Johns & Pegg Limited](/company/00458305) (00458305)



## Directors' other companies

- [BROADFIELD, Mark Philip](/person/6317922) - director at [Johns & Pegg Limited](/company/00458305)
- [BROADFIELD, Mark Philip](/person/6317922) - director at [Davies & Son Of Savile Row Ltd](/company/08168186)
- [MATHEWS, Joe](/person/6867358) - director at [Davies & Son Of Savile Row Ltd](/company/08168186)
- [MURPHY, Patrick James](/person/6867351) - director at [Davies & Son Of Savile Row Ltd](/company/08168186)