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 3
  • 1
    Lancaster, Karen
    Business Executive born in April 1967
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Ms Karen Lancaster
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2023-10-24 ~ 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
    Farrell, Lesley
    Business Executive born in July 1969
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Ms Lesley Farrell
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Longden, Joanne
    Business Executive born in July 1965
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Ms Joanne Longden
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2023-10-24 ~ 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
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-01-28 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 2
    Dentith, John Peter
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 2022-07-12
    OF - Director → CIF 0
    Mr John Peter Dentith
    Born in August 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-01-28 ~ 1993-01-28
    OF - Nominee Secretary → CIF 0
  • 4
    Parker, Timothy Mayor
    Individual
    Officer
    1993-01-28 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 5
    Dentith, Stephanie Georgina
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 2022-07-12
    OF - Director → CIF 0
    Mrs Stephanie Georgina Dentith
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 6
    HEADSTART (CHESTER) HOLDINGS LIMITED - now
    FORDENT NEWCO 2 LIMITED - 2023-10-26
    Brynford House 21, Brynford Street, Holywell, Flintshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    488,531 GBP2023-01-01 ~ 2023-10-23
    Person with significant control
    2018-04-30 ~ 2023-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEVA ROMAN EXPERIENCE LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
345,577 GBP2023-12-31
348,262 GBP2022-12-31
Debtors
7,910 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
27,439 GBP2023-12-31
20,692 GBP2022-12-31
Current Assets
35,349 GBP2023-12-31
20,692 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-185,821 GBP2023-12-31
-175,877 GBP2022-12-31
Net Current Assets/Liabilities
-150,472 GBP2023-12-31
-155,185 GBP2022-12-31
Total Assets Less Current Liabilities
195,105 GBP2023-12-31
193,077 GBP2022-12-31
Net Assets/Liabilities
195,105 GBP2023-12-31
186,829 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
195,003 GBP2023-12-31
186,729 GBP2022-12-31
240,576 GBP2021-12-31
Equity
195,105 GBP2023-12-31
186,829 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,274 GBP2023-01-01 ~ 2023-12-31
6,153 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,274 GBP2023-01-01 ~ 2023-12-31
6,153 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
321,316 GBP2022-12-31
Improvements to leasehold property
93,873 GBP2022-12-31
Computers
1,080 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
416,269 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
69,612 GBP2023-12-31
67,287 GBP2022-12-31
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1,080 GBP2023-12-31
720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,692 GBP2023-12-31
68,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,325 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Computers
360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
251,704 GBP2023-12-31
254,029 GBP2022-12-31
Improvements to leasehold property
93,873 GBP2023-12-31
93,873 GBP2022-12-31
Computers
0 GBP2023-12-31
360 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,910 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
180,095 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,571 GBP2023-12-31
-5,837 GBP2022-12-31
Other Creditors
Current
183,250 GBP2023-12-31
1,619 GBP2022-12-31
Creditors
Current
185,821 GBP2023-12-31
175,877 GBP2022-12-31
  • DEVA ROMAN EXPERIENCE LIMITED
    Info
    Registered number 02784611
    1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG
    Private Limited Company incorporated on 1993-01-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.