logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Byford, Elizabeth Ann
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ now
    OF - Director → CIF 0
    Byford, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Byford
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mchattie, Joanna Elizabeth
    Transport Operator
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2003-12-01
    OF - Secretary → CIF 0
    Joanna Mchattie
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Byford, Jason Timothy
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Jason Timothy Byford
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Leon Byford
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Piers Byford
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Byford, Barbara Mary
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ now
    OF - Director → CIF 0
    Mrs Barbara Mary Byford
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Devenish, Mary Emily
    Transport Operation born in May 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1993-05-28
    OF - Director → CIF 0
    Devenish, Mary Emily
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1993-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVENISH LIMITED

Period: 1932-01-04 ~ now
Company number: 00261639
Registered name
DEVENISH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93290 - Other Amusement And Recreation Activities N.e.c.
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Property, Plant & Equipment
172,772 GBP2025-01-31
184,918 GBP2024-01-31
Fixed Assets - Investments
60,959 GBP2025-01-31
60,959 GBP2024-01-31
Investment Property
1,925,000 GBP2025-01-31
1,925,000 GBP2024-01-31
Fixed Assets
2,158,731 GBP2025-01-31
2,170,877 GBP2024-01-31
Debtors
28,791 GBP2025-01-31
42,298 GBP2024-01-31
Cash at bank and in hand
123,248 GBP2025-01-31
64,636 GBP2024-01-31
Current Assets
152,039 GBP2025-01-31
106,934 GBP2024-01-31
Creditors
Current
94,779 GBP2025-01-31
98,559 GBP2024-01-31
Net Current Assets/Liabilities
57,260 GBP2025-01-31
8,375 GBP2024-01-31
Total Assets Less Current Liabilities
2,215,991 GBP2025-01-31
2,179,252 GBP2024-01-31
Creditors
Non-current
-3,750 GBP2025-01-31
-11,250 GBP2024-01-31
Net Assets/Liabilities
1,885,094 GBP2025-01-31
1,841,263 GBP2024-01-31
Equity
Called up share capital
500,000 GBP2025-01-31
500,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,366,956 GBP2025-01-31
1,323,125 GBP2024-01-31
Equity
1,885,094 GBP2025-01-31
1,841,263 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
215,363 GBP2025-01-31
215,363 GBP2024-01-31
Plant and equipment
328,638 GBP2025-01-31
322,036 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
544,001 GBP2025-01-31
537,399 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,035 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-13,035 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,380 GBP2025-01-31
77,604 GBP2024-01-31
Plant and equipment
279,849 GBP2025-01-31
274,877 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,229 GBP2025-01-31
352,481 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,776 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
16,267 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,043 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,295 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,295 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
123,983 GBP2025-01-31
137,759 GBP2024-01-31
Plant and equipment
48,789 GBP2025-01-31
47,159 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
60,959 GBP2024-01-31
Other Investments Other Than Loans
60,959 GBP2025-01-31
60,959 GBP2024-01-31
Investment Property - Fair Value Model
1,925,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,828 GBP2025-01-31
Current, Amounts falling due within one year
522 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
26,963 GBP2025-01-31
Current, Amounts falling due within one year
41,776 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
28,791 GBP2025-01-31
Current, Amounts falling due within one year
42,298 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
7,500 GBP2025-01-31
7,500 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-554 GBP2025-01-31
-597 GBP2024-01-31
Other Taxation & Social Security Payable
Current
29,683 GBP2025-01-31
31,106 GBP2024-01-31
Other Creditors
Current
58,150 GBP2025-01-31
60,550 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,750 GBP2025-01-31
11,250 GBP2024-01-31
Related profiles found in government register
  • DEVENISH LIMITED
    Info
    Registered number 00261639
    Suite L Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1932-01-04 (94 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • DEVENISH LIMITED
    S
    Registered number 00261639
    1, Britten Close, Langdon Hills, Basildon, Essex, England, SS16 6TB
    Uk Private Limited Company in United Kingdom Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOUDCAST LIMITED
    01870445
    John Cowling & Co, 1 Britten Close, Langdon Hills, Basildon, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.