OpenCompanies

Davison & Co (Barford) Limited

Company number
00632148
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1959
Nature of business
Mixed farming
Freight transport by road
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Green End Farm
108 Green End Road
Great Barford
MK44 3HD

Control

NameNature of controlNotifiedCeased
Mr Michael John Davison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 8 Dec 2016
Mark Thomas Hindmarch Ownership Of Shares 25 To 50 Percent 18 May 2018 31 May 2018
Mr James Vernon Packer Voting Rights 25 To 50 Percent 6 Apr 2016 31 May 2018
Mrs Phillippa Brenda Davison Ownership Of Shares 25 To 50 Percent 18 May 2018 7 Nov 2019
Mr Edward James Davison Ownership Of Shares 25 To 50 Percent 7 Nov 2019 30 Sep 2020
Mrs Phillippa Brenda Davison Ownership Of Shares 25 To 50 Percent As Trust 11 Nov 2022
Duncan & Toplis Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 May 2018
Mr Edward Frank Davison Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £22,874,231 £1,667,375 27
30 Jun 2024 £23,550,016 £1,875,867 26
30 Jun 2023 £22,848,481 £1,533,780 27
30 Jun 2022 £21,975,320 £2,119,461 25
30 Jun 2021 £19,356,307 £632,116 22
30 Jun 2020 £19,614,485 £865,159 27
30 Jun 2019 £19,053,564 £1,192,403 28
30 Jun 2018 £17,932,245 £649,445 29
30 Jun 2017 £15,117,758 £989 28
30 Jun 2016 £15,047,682 £1,023,574 -
30 Jun 2015 £14,276,148 £1,020,367 -
30 Jun 2014 £14,050,856 £242,998 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -
31 May 1985 - - -

Connections

Owned by

Davison & Co (Barford) Limited → Duncan & Toplis Trustees LimitedDuncan & Toplis LimitedDuncan & Toplis Group LimitedKinbrook Group LimitedKinbrook Midco 2 Limited

Data