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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 2
  • 1
    Delamar, Laurence
    Born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ now
    OF - Director → CIF 0
    Mr Laurence Delamar
    Born in August 1947
    Individual (4 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
  • 2
    East, Brian Howard
    Born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ now
    OF - Director → CIF 0
    East, Brian Howard
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Brian Howard East
    Born in August 1947
    Individual (4 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
Ceased 3
  • 1
    Snell, John
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 1993-09-22
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-10-21 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1992-10-21 ~ 1992-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

Previous names
THE RUG WAREHOUSE PROPERTY MANAGEMENT LIMITED - 1996-07-26
EUROLAND MANAGEMENT LIMITED - 1993-09-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
356 GBP2024-10-31
Investment Property
3,417,071 GBP2024-10-31
3,400,000 GBP2023-10-31
Fixed Assets
3,417,427 GBP2024-10-31
3,400,000 GBP2023-10-31
Debtors
13,250 GBP2024-10-31
79 GBP2023-10-31
Cash at bank and in hand
3,821 GBP2024-10-31
32,597 GBP2023-10-31
Current Assets
17,071 GBP2024-10-31
32,676 GBP2023-10-31
Creditors
Current
2,210,535 GBP2024-10-31
2,190,576 GBP2023-10-31
Net Current Assets/Liabilities
-2,193,464 GBP2024-10-31
-2,157,900 GBP2023-10-31
Total Assets Less Current Liabilities
1,223,963 GBP2024-10-31
1,242,100 GBP2023-10-31
Net Assets/Liabilities
957,336 GBP2024-10-31
975,473 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-177,969 GBP2024-10-31
-159,832 GBP2023-10-31
Equity
957,336 GBP2024-10-31
975,473 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,764 GBP2024-10-31
2,764 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,239 GBP2024-10-31
2,764 GBP2023-10-31
Computers
475 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,764 GBP2024-10-31
2,764 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,883 GBP2024-10-31
2,764 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
119 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
119 GBP2024-10-31
Property, Plant & Equipment
Computers
356 GBP2024-10-31
Investment Property - Fair Value Model
3,417,071 GBP2024-10-31
3,400,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,436 GBP2024-10-31
Other Debtors
Current
8,200 GBP2024-10-31
Prepayments/Accrued Income
Current
2,614 GBP2024-10-31
79 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
13,250 GBP2024-10-31
Current, Amounts falling due within one year
79 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
610,705 GBP2024-10-31
600,000 GBP2023-10-31
Other Remaining Borrowings
Current
1,509,473 GBP2024-10-31
1,499,473 GBP2023-10-31
Trade Creditors/Trade Payables
Current
33,651 GBP2024-10-31
30,350 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,468 GBP2024-10-31
807 GBP2023-10-31
Other Creditors
Current
11,950 GBP2024-10-31
Accrued Liabilities
Current
6,694 GBP2024-10-31
24,572 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
600,000 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
2,099,473 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266,627 GBP2024-10-31
266,627 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
  • DEVONSHIRE PROPERTIES (CHISWICK) LIMITED
    Info
    THE RUG WAREHOUSE PROPERTY MANAGEMENT LIMITED - 1996-07-26
    EUROLAND MANAGEMENT LIMITED - 1996-07-26
    Registered number 02757732
    icon of address5 Prince Of Wales Terrace, Chiswick, London W4 2EY
    PRIVATE LIMITED COMPANY incorporated on 1992-10-21 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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