Founded in 2009, Davis Grant, classified under reg no. 07113456 is an active company. Currently registered at Treviot House IG1 1LR, Ilford the company has been in the business for fifteen years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 4th April 2014 Davis Grant Limited is no longer carrying the name Dg Personnel.
The company has 4 directors, namely Benjamin C., Neil D. and Jayesh G. and others. Of them, Neil D., Jayesh G., Barry C. have been with the company the longest, being appointed on 29 December 2009 and Benjamin C. has been with the company for the least time - from 1 January 2020. Currently there is one former director listed by the company - Steven S., who left the company on 23 February 2023. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Treviot House |
| Office Address2 | 186-192 High Road |
| Town | Ilford |
| Post code | IG1 1LR |
| Country of origin | United Kingdom |
| Registration Number | 07113456 |
| Date of Incorporation | Tue, 29th Dec 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 29 December 2009
Position: Director
Appointed: 29 December 2009
Position: Director
Appointed: 29 December 2009
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Filiz Z. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Gravita Bidco Ii Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Barry C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Filiz Z.
| Notified on | 21 April 2023 |
| Nature of control: |
25-50% voting rights |
Gravita Bidco Ii Limited
30 City Road, London, EC1Y 2AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14766821 |
| Notified on | 21 April 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Barry C.
| Notified on | 6 April 2016 |
| Ceased on | 21 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dg Personnel | April 4, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-04-21 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 232 414 | 395 233 | 486 169 | 491 861 | 1 047 516 | 882 739 | 817 696 | 468 654 |
| Current Assets | 1 088 331 | 1 280 241 | 1 518 023 | 1 831 604 | 2 492 300 | 2 488 112 | 2 554 458 | 2 456 394 |
| Debtors | 855 917 | 885 008 | 1 031 854 | 1 339 743 | 1 444 784 | 1 605 373 | 1 736 762 | 1 987 740 |
| Net Assets Liabilities | 1 588 036 | 2 134 862 | 2 469 580 | 3 273 928 | 3 172 433 | 3 210 800 | ||
| Other Debtors | 489 378 | 477 626 | 542 188 | 817 176 | 1 039 616 | 676 075 | 650 075 | 703 500 |
| Property Plant Equipment | 32 854 | 29 345 | 31 241 | 26 381 | 22 914 | 25 476 | 37 419 | |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 243 721 | 272 877 | 322 842 | 437 956 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 569 | 65 042 | 89 386 | 106 939 | 123 378 | 141 027 | 159 760 | 163 762 |
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 |
| Bank Borrowings Overdrafts | 23 164 | 1 707 | ||||||
| Corporation Tax Payable | 186 164 | 151 052 | 229 018 | 306 812 | ||||
| Creditors | 345 000 | 111 000 | 829 684 | 792 270 | 1 033 903 | 989 660 | 1 161 443 | 1 024 355 |
| Fixed Assets | 1 782 854 | 1 779 345 | 1 781 241 | 1 776 381 | 1 772 914 | 1 775 476 | 1 787 419 | 1 786 762 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 473 | 24 344 | 17 553 | 16 439 | 17 649 | 18 733 | 3 207 | |
| Intangible Assets | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 |
| Intangible Assets Gross Cost | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | 1 750 000 | |
| Net Current Assets Liabilities | 150 182 | 466 517 | 688 339 | 1 039 334 | 1 458 397 | 1 498 452 | 1 393 015 | 1 432 039 |
| Other Creditors | 345 000 | 111 000 | 296 553 | 258 443 | 3 428 | 4 069 | 7 413 | 9 213 |
| Other Taxation Social Security Payable | 185 758 | 198 367 | 232 736 | 259 790 | 398 203 | |||
| Prepayments Accrued Income | 51 441 | 61 399 | 86 608 | 115 006 | ||||
| Property Plant Equipment Gross Cost | 79 423 | 94 387 | 120 627 | 133 320 | 146 292 | 166 503 | 197 179 | 68 518 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 001 | 8 001 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 964 | 26 240 | 12 693 | 12 972 | 20 211 | 30 676 | 3 345 | |
| Total Assets Less Current Liabilities | 1 933 036 | 2 245 862 | 2 469 580 | 2 815 715 | 3 231 311 | 3 273 928 | 3 180 434 | 3 218 801 |
| Trade Creditors Trade Payables | 58 124 | 36 247 | 27 960 | 22 473 | 39 839 | 56 641 | 51 972 | 107 735 |
| Trade Debtors Trade Receivables | 366 539 | 407 382 | 489 666 | 522 567 | 405 168 | 442 899 | 605 079 | 657 234 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 21st April 2023 filed on: 21st, February 2024 |
accounts | Free Download (8 pages) |
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