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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Heathcoat Amory, Harry James
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Heathcoat Amory, Edward Fitzgerald
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Yorke, Robert Anthony
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
    Yorke, Robert Anthony
    Individual (13 offsprings)
    Officer
    ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual (38 offsprings)
    Officer
    ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Stephenson, Daniel Francis
    Chartered Surveyor born in August 1971
    Individual (39 offsprings)
    Officer
    2005-09-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Boros, Peter
    Chartered Surveyor born in November 1952
    Individual (8 offsprings)
    Officer
    2006-11-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Cobb, Charles Peter
    Architect born in June 1954
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Dowding, Peter Eric
    Manager born in September 1956
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 9
    Garmoyle, Hugh Sebastian, Viscount
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    2012-10-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Milne, Darren James Ivor
    Finance Director born in February 1971
    Individual (128 offsprings)
    Officer
    2009-06-09 ~ 2012-04-23
    OF - Director → CIF 0
    Milne, Darren James Ivor
    Director
    Individual (128 offsprings)
    Officer
    2009-07-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 11
    Brass, Gary Michael
    Company Director born in December 1945
    Individual (9 offsprings)
    Officer
    1996-08-15 ~ 2001-06-04
    OF - Director → CIF 0
  • 12
    Whyte, Robert Michael
    Company Director born in April 1944
    Individual (10 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 13
    Hosken, Peter Russell
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    O'callaghan, Owen Michael
    Born in March 1963
    Individual (81 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    O'callaghan, Owen
    Individual (81 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Heathcoat Amory, Jack
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Feilden, Andrew James
    Company Director born in February 1941
    Individual (16 offsprings)
    Officer
    ~ 2008-04-29
    OF - Director → CIF 0
  • 17
    Heathcoat Amory, Ian, Sir
    Company Director born in February 1942
    Individual (25 offsprings)
    Officer
    1993-06-14 ~ 2016-11-09
    OF - Director → CIF 0
  • 18
    Heathcoat Amory, David Philip
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Duffield, Leslie George
    Company Director born in August 1926
    Individual (7 offsprings)
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 20
    Langworthy, Guy Charles Rawdon
    Born in July 1960
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Langworth, Guy Charles Rawdon
    Building born in July 1960
    Individual (25 offsprings)
    Officer
    2006-11-02 ~ 2008-04-29
    OF - Director → CIF 0
parent relation
Company in focus

LONDON & DEVONSHIRE TRUST LIMITED

Company number: 01784931
Registered name
LONDON & DEVONSHIRE TRUST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment
3,889 GBP2021-12-31
8,460 GBP2020-12-31
Fixed Assets - Investments
6,725,967 GBP2021-12-31
6,725,946 GBP2020-12-31
Fixed Assets
6,729,856 GBP2021-12-31
6,734,406 GBP2020-12-31
Total Inventories
63,581 GBP2021-12-31
84,833 GBP2020-12-31
Debtors
4,661,637 GBP2021-12-31
4,495,003 GBP2020-12-31
Cash at bank and in hand
1,038 GBP2021-12-31
199,498 GBP2020-12-31
Current Assets
4,726,256 GBP2021-12-31
4,779,334 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-579,119 GBP2021-12-31
-538,994 GBP2020-12-31
Net Current Assets/Liabilities
4,147,137 GBP2021-12-31
4,240,340 GBP2020-12-31
Total Assets Less Current Liabilities
10,876,993 GBP2021-12-31
10,974,746 GBP2020-12-31
Equity
Called up share capital
1,547,780 GBP2021-12-31
1,547,780 GBP2020-12-31
1,547,780 GBP2020-01-01
Share premium
7,158,016 GBP2021-12-31
7,158,016 GBP2020-12-31
7,158,016 GBP2020-01-01
Capital redemption reserve
1,835,420 GBP2021-12-31
1,835,420 GBP2020-12-31
1,835,420 GBP2020-01-01
Retained earnings (accumulated losses)
335,777 GBP2021-12-31
433,530 GBP2020-12-31
254,940 GBP2020-01-01
Equity
10,876,993 GBP2021-12-31
10,974,746 GBP2020-12-31
10,796,156 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
273,714 GBP2021-01-01 ~ 2021-12-31
178,590 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
273,714 GBP2021-01-01 ~ 2021-12-31
178,590 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-371,467 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-371,467 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,853 GBP2021-12-31
69,697 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-43,844 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,237 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,130 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-43,403 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,964 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,889 GBP2021-12-31
8,460 GBP2020-12-31
Investments in Subsidiaries
6,725,967 GBP2021-12-31
6,725,946 GBP2020-12-31
Finished Goods/Goods for Resale
63,581 GBP2021-12-31
84,833 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,700 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,632,250 GBP2021-12-31
4,465,281 GBP2020-12-31
Other Debtors
Current
23,825 GBP2021-12-31
15,921 GBP2020-12-31
Prepayments/Accrued Income
Current
5,562 GBP2021-12-31
5,101 GBP2020-12-31
Debtors
Current
4,661,637 GBP2021-12-31
4,495,003 GBP2020-12-31
Cash and Cash Equivalents
1,038 GBP2021-12-31
199,498 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,410 GBP2021-12-31
6,462 GBP2020-12-31
Amounts owed to group undertakings
Current
512,302 GBP2021-12-31
515,915 GBP2020-12-31
Taxation/Social Security Payable
Current
11,229 GBP2021-12-31
11,030 GBP2020-12-31
Other Creditors
Current
2,072 GBP2021-12-31
185 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
46,106 GBP2021-12-31
5,402 GBP2020-12-31
Creditors
Current
579,119 GBP2021-12-31
538,994 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,191,121 shares2021-12-31
6,191,121 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.252021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LONDON & DEVONSHIRE TRUST LIMITED
    Info
    Registered number 01784931
    Gotham House Hammett Square, Phoenix Lane, Tiverton EX16 6LT
    PRIVATE LIMITED COMPANY incorporated on 1984-01-20 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LONDON & DEVONSHIRE TRUST LIMITED
    S
    Registered number 01784931
    The Island, Lowman Green, Tiverton, England, EX16 4LA
    Private Limited Company in Companies House, Uk
    CIF 1
  • LONDON & DEVONSHIRE TRUST LTD
    S
    Registered number 01784931
    The Island, Lowman Green, Tiverton, Devon, England, EX16 4LA
    Private Limited Company in Companies House, England
    CIF 2
  • LONDON AND DEVONSHIRE TRUST LIMITED
    S
    Registered number 01784931
    Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, United Kingdom, EX16 6LT
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DEVONSHIRE HOMES LIMITED
    - now 02769742 02674414
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (27 parents, 31 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LDT (PLYMOUTH ENERGY PARK) LIMITED
    - now 07492508
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MDBP ESTATE MANAGEMENT LIMITED
    10166192
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-05-06 ~ 2018-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TRILOGIE CORPORATE REAL ESTATE LIMITED
    - now 01263589
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TRILOGIE CRE LIMITED
    - now 06425554
    TRIDENT CRE LIMITED - 2008-05-06
    STEVTON (NO.407) LIMITED - 2008-01-21
    The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.