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
Bennington, Shaun Okey
Company Secretary born in November 1966Individual (6 offsprings)Officer
2007-01-11 ~ nowOF - Director → CIF 0 - 2
Alderson, Peter Thomas
Contracts Manager born in February 1958Individual (5 offsprings)Officer 2007-04-06 ~ nowOF - Director → CIF 0 - 3
O'higgins, Stuart
Director born in September 1973Individual (3 offsprings)Officer 2024-06-13 ~ nowOF - Director → CIF 0 - 4
Whelan, Nigel Robert
Director born in August 1967Individual (4 offsprings)Officer 2024-06-13 ~ nowOF - Director → CIF 0 - 5
Hoare, Andrew
Director born in November 1970Individual (3 offsprings)Officer 2024-06-13 ~ nowOF - Director → CIF 0 - 6
Hill Barton Business Park, Clyst St Mary, Exeter, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)43,976 GBP2023-06-01 ~ 2024-05-31Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Buckland, Ian Trevor
Building Contracts Manager born in December 1946Individual (3 offsprings)Officer ~ 2007-06-01OF - Director → CIF 0 - 2
Lambell, Bernard John
Farm Buildings Manager born in January 1943IndividualOfficer ~ 1994-12-31OF - Director → CIF 0 - 3
Bennington, Shaun Okey
Individual (6 offsprings)Officer 1997-03-01 ~ 2024-06-13OF - Secretary → CIF 0 - 4
Hunt, Daryn John
Chief Buyer born in March 1964Individual (3 offsprings)Officer 2007-04-06 ~ 2024-06-13OF - Director → CIF 0 - 5
England, Nicholas Michael
Contracts Manager born in March 1969Individual (3 offsprings)Officer 2007-04-06 ~ 2024-06-13OF - Director → CIF 0 - 6
Hilson, Peter John
Civil Engineering Contracts Ma born in November 1948Individual (3 offsprings)Officer ~ 2007-06-01OF - Director → CIF 0 - 7
Murrin, Graham Douglas
Company Director born in August 1941Individual (4 offsprings)Officer ~ 2003-10-31OF - Director → CIF 0 - 8
Lucas, John Henry
Director/Company Secretary born in June 1942Individual (4 offsprings)Officer ~ 1995-01-06OF - Director → CIF 0Lucas, John Henry
Individual (4 offsprings)Officer ~ 1997-02-28OF - Secretary → CIF 0 - 9
Colthorpe, John Manning
Solicitor born in September 1946IndividualOfficer ~ 1993-05-25OF - Director → CIF 0 - 10
Cann, Nigel Albert
Company Director born in August 1945Individual (2 offsprings)Officer ~ 1995-01-06OF - Director → CIF 0 - 11GRINDLEBROOK LIMITEDClyst Court, Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-06-30PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Company in focus
DEVON CONTRACTORS LIMITED
Previous names
HAVEN INVESTMENTS LIMITED - 1987-06-03
HAVEN DEVELOPMENT COMPANY LIMITED - 1987-04-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
20,198,686 GBP2023-06-01 ~ 2024-05-31
22,615,861 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-19,229,131 GBP2023-06-01 ~ 2024-05-31
-21,970,383 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
969,555 GBP2023-06-01 ~ 2024-05-31
645,478 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-676,467 GBP2023-06-01 ~ 2024-05-31
-613,129 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
56,513 GBP2023-06-01 ~ 2024-05-31
13,735 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
349,567 GBP2023-06-01 ~ 2024-05-31
45,216 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
257,461 GBP2023-06-01 ~ 2024-05-31
36,671 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
103,581 GBP2024-05-31
118,796 GBP2023-05-31
Debtors
1,962,701 GBP2024-05-31
2,942,885 GBP2023-05-31
Cash at bank and in hand
4,074,245 GBP2024-05-31
3,132,500 GBP2023-05-31
Current Assets
6,036,946 GBP2024-05-31
6,075,385 GBP2023-05-31
Net Current Assets/Liabilities
1,170,867 GBP2024-05-31
946,618 GBP2023-05-31
Total Assets Less Current Liabilities
1,274,448 GBP2024-05-31
1,065,414 GBP2023-05-31
Net Assets/Liabilities
1,254,562 GBP2024-05-31
1,046,021 GBP2023-05-31
Equity
Called up share capital
15,000 GBP2024-05-31
15,000 GBP2023-05-31
15,000 GBP2022-05-31
Capital redemption reserve
15,000 GBP2024-05-31
15,000 GBP2023-05-31
15,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,224,562 GBP2024-05-31
1,016,021 GBP2023-05-31
1,014,544 GBP2022-05-31
Equity
1,254,562 GBP2024-05-31
1,046,021 GBP2023-05-31
1,044,544 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
257,461 GBP2023-06-01 ~ 2024-05-31
36,671 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-48,920 GBP2023-06-01 ~ 2024-05-31
-35,194 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-48,920 GBP2023-06-01 ~ 2024-05-31
-35,194 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
54,580 GBP2023-06-01 ~ 2024-05-31
54,992 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
1,726,260 GBP2023-06-01 ~ 2024-05-31
1,797,977 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
6,689 GBP2023-06-01 ~ 2024-05-31
9,414 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,107,834 GBP2023-06-01 ~ 2024-05-31
2,044,415 GBP2022-06-01 ~ 2023-05-31
Average number of employees in administration and support functions
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Average Number of Employees
362023-06-01 ~ 2024-05-31
392022-06-01 ~ 2023-05-31
Director Remuneration
317,944 GBP2023-06-01 ~ 2024-05-31
312,213 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
19,000 GBP2023-06-01 ~ 2024-05-31
16,050 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
493 GBP2023-06-01 ~ 2024-05-31
8,545 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
87,392 GBP2023-06-01 ~ 2024-05-31
9,044 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,906 GBP2024-05-31
21,998 GBP2023-05-31
Deferred Tax Liabilities
20,906 GBP2024-05-31
21,998 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
184,532 GBP2024-05-31
175,162 GBP2023-05-31
Plant and equipment
215,745 GBP2024-05-31
215,745 GBP2023-05-31
Motor vehicles
192,298 GBP2024-05-31
201,223 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
592,575 GBP2024-05-31
592,130 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-38,920 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-38,920 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
175,848 GBP2024-05-31
164,992 GBP2023-05-31
Plant and equipment
172,990 GBP2024-05-31
159,235 GBP2023-05-31
Motor vehicles
140,156 GBP2024-05-31
149,107 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,994 GBP2024-05-31
473,334 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,856 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
13,755 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
29,969 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,580 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,920 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,920 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
8,684 GBP2024-05-31
10,170 GBP2023-05-31
Plant and equipment
42,755 GBP2024-05-31
56,510 GBP2023-05-31
Motor vehicles
52,142 GBP2024-05-31
52,116 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
51,016 GBP2024-05-31
63,418 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,962,701 GBP2024-05-31
2,942,885 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,886 GBP2024-05-31
19,393 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-05-31
15,000 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,530 GBP2024-05-31
28,097 GBP2023-05-31
Between two and five year
73,594 GBP2024-05-31
62,789 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,124 GBP2024-05-31
90,886 GBP2023-05-31
DEVON CONTRACTORS LIMITED
InfoHAVEN INVESTMENTS LIMITED - 1987-06-03HAVEN DEVELOPMENT COMPANY LIMITED - 1987-04-30Registered number 00533232Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon EX5 1SAPrivate Limited Company incorporated on 1954-05-13 (71 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.