# Davison & Co (Barford) Limited

## Details

- **Company number:** [00632148](https://find-and-update.company-information.service.gov.uk/company/00632148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1959
- **Registered office:** GREEN END FARM, 108 GREEN END ROAD, GREAT BARFORD, MK44 3HD
- **Nature of business:** [01500](/sic/01500) Mixed farming, [49410](/sic/49410) Freight transport by road, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 31 Jul 2026 |
| 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 | 31 Jul 2026 |
| Mr Mark Thomas Hindmarch | ownership-of-shares-50-to-75-percent | 31 Jul 2026 | 14 Aug 2026 |
| Mr Gary Mark Davison | ownership-of-shares-50-to-75-percent | 31 Jul 2026 | 14 Aug 2026 |
| Mrs Sarah Kathryn Adams | ownership-of-shares-25-to-50-percent | 31 Jul 2026 | 14 Aug 2026 |
| Mrs Fiona Mary Davison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jul 2026 | 14 Aug 2026 |
| Mr Anthony Edward Davison | ownership-of-shares-50-to-75-percent | 31 Jul 2026 | 14 Aug 2026 |
| Duncan & Toplis Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 May 2018 | 14 Aug 2026 |
| Davison & Co. (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2026 |  |



## 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 | - |



## Owned by

Davison & Co (Barford) Limited → [Davison & Co (Holdings) Limited](/company/16776690) → [Duncan & Toplis Trustees Limited](/company/10212638) → [Duncan & Toplis Limited](/company/09127501) → [Duncan & Toplis Group Limited](/company/14785166) → [Kinbrook Group Limited](/company/14724712)