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 7
  • 1
    Rogers, Benjamin Scott
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Annabelle Chloe
    Clinical Psychologist born in October 1988
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Daniel Mark
    Property Manager born in February 1973
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Timothy Stuart
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Rogers, Tim Stuart
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rogers, Paul Oliver
    Surveyor born in November 1974
    Individual (5 offsprings)
    Officer
    1997-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Jane Elizabeth
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Netherway, West Charleton, Kingsbridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    95,037 GBP2024-03-29
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Piercy, Richard Anthony
    Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Mrs Jane Elizabeth Kilmartin
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-04
    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
    2019-09-02 ~ 2022-12-20
    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
    Mr Patrick Jeremy Kilmartin
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2018-07-04 ~ 2018-10-30
    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
    The Executors Of The Late Mr Patrick Jeremy Kilmartin
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2018-10-30 ~ 2019-09-02
    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
    Piercy, Michael John William
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Andrews, Ann Victoria Mary
    Individual
    Officer
    ~ 2013-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVONFIELDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,154,439 GBP2024-03-31
4,779,439 GBP2023-03-31
Total Inventories
1,176,062 GBP2024-03-31
1,176,062 GBP2023-03-31
Debtors
Current
827,952 GBP2024-03-31
754,528 GBP2023-03-31
Cash at bank and in hand
89,453 GBP2024-03-31
284,502 GBP2023-03-31
Creditors
Non-current
-121,788 GBP2024-03-31
-394,618 GBP2023-03-31
Net Assets/Liabilities
6,575,398 GBP2024-03-31
6,133,771 GBP2023-03-31
Equity
Called up share capital
174,096 GBP2024-03-31
174,096 GBP2023-03-31
Share premium
51,227 GBP2024-03-31
51,227 GBP2023-03-31
Retained earnings (accumulated losses)
6,350,075 GBP2024-03-31
5,908,448 GBP2023-03-31
Equity
6,575,398 GBP2024-03-31
6,133,771 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,685 GBP2024-03-31
4,685 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,685 GBP2024-03-31
4,685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,685 GBP2024-03-31
4,685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,685 GBP2024-03-31
4,685 GBP2023-03-31
Property, Plant & Equipment
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,337 GBP2024-03-31
15,703 GBP2023-03-31
Other Debtors
Current
21,456 GBP2024-03-31
21,309 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
264,000 GBP2024-03-31
240,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-03-31
19,917 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,554 GBP2024-03-31
9,964 GBP2023-03-31
Other Creditors
Current
37,580 GBP2024-03-31
25,179 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
121,788 GBP2024-03-31
394,618 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,096 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
174,096 GBP2023-04-01 ~ 2024-03-31
174,096 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DEVONFIELDS LIMITED
    Info
    Registered number 01877280
    Netherway, West Charleton, Kingsbridge TQ7 2AL
    Private Limited Company incorporated on 1985-01-14 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • DEVONFIELDS LIMITED
    S
    Registered number 018772280
    Croft Farm, West Charleton, Kingsbridge, Devon, United Kingdom
    Ltd in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.