# Staverton Holdings Limited

## Details

- **Company number:** [02759973](https://find-and-update.company-information.service.gov.uk/company/02759973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1992
- **Registered office:** UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, PL31 2RQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Recordmove Limited (until 2 Dec 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMSEY, Elizabeth Fleur | secretary | 1 Nov 2023 |  |
| BAMSEY, Elizabeth Fleur | director | 1 Nov 2023 |  |
| DAVIDGE, Brian Mervan Roy | director | 19 Nov 1992 |  |
| DAVIDGE, June | director | 19 Jul 2012 | 1 Mar 2026 |
| DAVIDGE, June | secretary | 19 Nov 1992 | 1 Nov 2023 |
| BAMSEY, Mark Lester | director | 25 May 2000 | 3 Sep 2000 |
| BAMSEY, Elizabeth Fleur | secretary | 25 May 2000 | 3 Sep 2000 |
| BAMSEY, Elizabeth Fleur | director | 25 May 2000 | 3 Sep 2000 |
| DAVIDGE, June | secretary | 4 Sep 2000 | 25 May 2000 |
| MARCH, James | director | 19 Nov 1992 | 22 Jun 1993 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 29 Oct 1992 | 19 Nov 1992 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 Oct 1992 | 19 Nov 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Mervan Roy Davidge | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs June Davidge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 May 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £549,579 | - | 3 |
| 31 Oct 2024 | £562,331 | - | 2 |
| 31 Oct 2023 | £535,630 | - | 2 |
| 31 Oct 2022 | £516,969 | - | 2 |
| 31 Oct 2021 | £494,268 | - | 2 |
| 31 Oct 2020 | £475,267 | - | 2 |
| 31 Oct 2019 | £461,280 | - | - |
| 31 Oct 2018 | £454,702 | - | - |
| 31 Oct 2017 | £432,330 | - | - |
| 31 Oct 2016 | £430,744 | £30,512 | - |
| 31 Oct 2015 | £431,007 | £72,384 | - |
| 31 Oct 2014 | £316,664 | £83,247 | - |
| 31 Oct 2010 | £290,250 | £16,689 | - |
| 31 Oct 2009 | £291,302 | £33,462 | - |






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