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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 8
  • 1
    Rogers, Timothy Stuart
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Annabelle Chloe
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Paul Oliver
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Daniel Mark
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Jane Elizabeth
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Benjamin Scott
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Tim Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressNetherway, West Charleton, Kingsbridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    86,651 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Piercy, Michael John William
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Piercy, Richard Anthony
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-27
    OF - Director → CIF 0
  • 3
    Mrs Jane Elizabeth Kilmartin
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 4
    Andrews, Ann Victoria Mary
    Individual
    Officer
    icon of calendar ~ 2013-03-27
    OF - Secretary → CIF 0
  • 5
    Mr Patrick Jeremy Kilmartin
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-04 ~ 2018-10-30
    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
    The Executors Of The Late Mr Patrick Jeremy Kilmartin
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-09-02
    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
parent relation
Company in focus

DEVONFIELDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,154,439 GBP2025-03-31
5,154,439 GBP2024-03-31
Total Inventories
1,176,062 GBP2025-03-31
1,176,062 GBP2024-03-31
Debtors
Current
932,582 GBP2025-03-31
827,952 GBP2024-03-31
Cash at bank and in hand
99,792 GBP2025-03-31
89,453 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-121,788 GBP2024-03-31
Net Assets/Liabilities
6,945,785 GBP2025-03-31
6,575,398 GBP2024-03-31
Equity
Called up share capital
174,096 GBP2025-03-31
174,096 GBP2024-03-31
Share premium
51,227 GBP2025-03-31
51,227 GBP2024-03-31
Retained earnings (accumulated losses)
6,720,462 GBP2025-03-31
6,350,075 GBP2024-03-31
Equity
6,945,785 GBP2025-03-31
6,575,398 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,685 GBP2025-03-31
4,685 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,685 GBP2025-03-31
4,685 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,685 GBP2025-03-31
4,685 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,685 GBP2025-03-31
4,685 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,303 GBP2025-03-31
18,337 GBP2024-03-31
Other Debtors
Current
20,869 GBP2025-03-31
21,456 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
264,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,885 GBP2025-03-31
2,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,180 GBP2025-03-31
8,554 GBP2024-03-31
Other Creditors
Current
34,878 GBP2025-03-31
37,580 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
121,788 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,096 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
174,096 GBP2024-04-01 ~ 2025-03-31
174,096 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DEVONFIELDS LIMITED
    Info
    Registered number 01877280
    icon of addressNetherway, West Charleton, Kingsbridge TQ7 2AL
    PRIVATE LIMITED COMPANY incorporated on 1985-01-14 (40 years 10 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
    icon of addressCroft Farm, West Charleton, Kingsbridge, Devon, United Kingdom
    Ltd in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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.