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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.

Parent entities and officers
Active 6
  • 1
    Leon Byford
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Byford, Jason Timothy
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    Jason Timothy Byford
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Byford, Barbara Mary
    Born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Barbara Mary Byford
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Byford, Elizabeth Ann
    Born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Byford, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Byford
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    Joanna Mchattie
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
parent relation
Company in focus

DEVENISH LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
93290 - Other Amusement And Recreation Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
184,918 GBP2024-01-31
209,271 GBP2023-01-31
Fixed Assets - Investments
60,959 GBP2024-01-31
60,959 GBP2023-01-31
Investment Property
1,925,000 GBP2024-01-31
1,925,000 GBP2023-01-31
Fixed Assets
2,170,877 GBP2024-01-31
2,195,230 GBP2023-01-31
Debtors
42,298 GBP2024-01-31
15,846 GBP2023-01-31
Cash at bank and in hand
64,636 GBP2024-01-31
20,526 GBP2023-01-31
Current Assets
106,934 GBP2024-01-31
36,372 GBP2023-01-31
Creditors
Current
98,559 GBP2024-01-31
80,320 GBP2023-01-31
Net Current Assets/Liabilities
8,375 GBP2024-01-31
-43,948 GBP2023-01-31
Total Assets Less Current Liabilities
2,179,252 GBP2024-01-31
2,151,282 GBP2023-01-31
Creditors
Non-current
-11,250 GBP2024-01-31
-18,750 GBP2023-01-31
Net Assets/Liabilities
1,841,263 GBP2024-01-31
1,803,532 GBP2023-01-31
Equity
Called up share capital
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,323,125 GBP2024-01-31
1,285,394 GBP2023-01-31
Equity
1,841,263 GBP2024-01-31
1,803,532 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
215,363 GBP2024-01-31
215,363 GBP2023-01-31
Plant and equipment
322,036 GBP2024-01-31
315,241 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
537,399 GBP2024-01-31
530,604 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,604 GBP2024-01-31
62,298 GBP2023-01-31
Plant and equipment
274,877 GBP2024-01-31
259,035 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,481 GBP2024-01-31
321,333 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,306 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
15,842 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,148 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
137,759 GBP2024-01-31
153,065 GBP2023-01-31
Plant and equipment
47,159 GBP2024-01-31
56,206 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
60,959 GBP2023-01-31
Other Investments Other Than Loans
60,959 GBP2024-01-31
60,959 GBP2023-01-31
Investment Property - Fair Value Model
1,925,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
522 GBP2024-01-31
773 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
41,776 GBP2024-01-31
15,073 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
42,298 GBP2024-01-31
15,846 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-597 GBP2024-01-31
23 GBP2023-01-31
Other Taxation & Social Security Payable
Current
31,106 GBP2024-01-31
15,548 GBP2023-01-31
Other Creditors
Current
60,550 GBP2024-01-31
57,249 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
11,250 GBP2024-01-31
18,750 GBP2023-01-31

Related profiles found in government register
  • DEVENISH LIMITED
    Info
    Registered number 00261639
    icon of addressSuite L Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1932-01-04 (94 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • DEVENISH LIMITED
    S
    Registered number 00261639
    icon of address1, 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
Active 1
  • icon of addressJohn Cowling & Co, 1 Britten Close, Langdon Hills, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    21,892 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.