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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 7
  • 1
    Fenwick, Rosemary Jane Lucy
    Individual (1 offspring)
    Officer
    2004-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Keliher, James Adam
    Individual (46 offsprings)
    Officer
    1997-04-30 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 3
    Fenwick, Sebastian Edmund Stephen
    Born in January 1953
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ now
    OF - Director → CIF 0
    Mr Sebastian Edmund Stephen Fenwick
    Born in January 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Large, Valerie Kathleen Barbara
    Individual (6 offsprings)
    Officer
    1997-07-04 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 5
    Fenwick, Edmund Xtopher Jerome
    Born in October 2004
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 6
    SHILSTONE DEVON HOLDING COMPANY LIMITED
    16613011
    Shilstone, Modbury, Ivybridge, Devon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHILSTONE INVESTMENT COMPANY LIMITED
    16614228 16613009
    Shilstone, Modbury, Ivybridge, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-19 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHILSTONE (DEVON) LIMITED

Period: 2019-03-27 ~ now
Company number: 03366052
Registered names
SHILSTONE (DEVON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets
68,000 GBP2025-03-31
85,000 GBP2024-03-31
Property, Plant & Equipment
5,996,269 GBP2025-03-31
5,956,575 GBP2024-03-31
Fixed Assets
6,064,269 GBP2025-03-31
6,041,575 GBP2024-03-31
Total Inventories
26,019 GBP2025-03-31
Debtors
121,094 GBP2025-03-31
82,284 GBP2024-03-31
Cash at bank and in hand
2,416 GBP2025-03-31
1,267 GBP2024-03-31
Current Assets
149,529 GBP2025-03-31
83,551 GBP2024-03-31
Net Current Assets/Liabilities
-630,713 GBP2025-03-31
-560,812 GBP2024-03-31
Total Assets Less Current Liabilities
5,433,556 GBP2025-03-31
5,480,763 GBP2024-03-31
Net Assets/Liabilities
4,303,369 GBP2025-03-31
4,446,090 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
99,587 GBP2025-03-31
99,587 GBP2024-03-31
Revaluation reserve
2,059,664 GBP2025-03-31
2,059,664 GBP2024-03-31
Retained earnings (accumulated losses)
2,144,116 GBP2025-03-31
2,286,837 GBP2024-03-31
Equity
4,303,369 GBP2025-03-31
4,446,090 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
6.7002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,499 GBP2024-04-01 ~ 2025-03-31
26,262 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,903 GBP2024-04-01 ~ 2025-03-31
51,921 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
170,000 GBP2024-03-31
Intangible Assets - Gross Cost
170,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
102,000 GBP2025-03-31
85,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
102,000 GBP2025-03-31
85,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
17,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
68,000 GBP2025-03-31
85,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,067,870 GBP2024-03-31
Plant and equipment
537,383 GBP2025-03-31
446,596 GBP2024-03-31
Tools/Equipment for furniture and fittings
262,416 GBP2025-03-31
228,554 GBP2024-03-31
Motor vehicles
110,515 GBP2025-03-31
100,137 GBP2024-03-31
Investment property
3,775,269 GBP2025-03-31
3,775,269 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,757,791 GBP2025-03-31
6,618,426 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,072,208 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
305,115 GBP2024-03-31
Plant and equipment
230,327 GBP2025-03-31
196,210 GBP2024-03-31
Tools/Equipment for furniture and fittings
150,618 GBP2025-03-31
136,800 GBP2024-03-31
Motor vehicles
40,120 GBP2025-03-31
23,725 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761,522 GBP2025-03-31
661,850 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,117 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
13,818 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,731,751 GBP2025-03-31
1,762,755 GBP2024-03-31
Plant and equipment
307,056 GBP2025-03-31
250,386 GBP2024-03-31
Tools/Equipment for furniture and fittings
111,798 GBP2025-03-31
91,754 GBP2024-03-31
Motor vehicles
70,395 GBP2025-03-31
76,412 GBP2024-03-31
Investment property
3,775,269 GBP2025-03-31
3,775,269 GBP2024-03-31
Trade Debtors/Trade Receivables
82,267 GBP2025-03-31
70,693 GBP2024-03-31
Other Debtors
38,827 GBP2025-03-31
11,591 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
226,238 GBP2025-03-31
219,160 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,356 GBP2025-03-31
157,433 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
-21 GBP2025-03-31
26,692 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,250 GBP2025-03-31
3,424 GBP2024-03-31
Other Creditors
Amounts falling due within one year
419,419 GBP2025-03-31
237,654 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
624,521 GBP2025-03-31
523,288 GBP2024-03-31
Other Creditors
Amounts falling due after one year
218,329 GBP2025-03-31
226,547 GBP2024-03-31
Related profiles found in government register
  • SHILSTONE (DEVON) LIMITED
    Info
    SHILSTON BARTON FARMING LIMITED - 2019-03-27
    Registered number 03366052
    Shilstone, Modbury, Ivybridge, Devon PL21 0TW
    PRIVATE LIMITED COMPANY incorporated on 1997-04-30 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • SHILSTON BARTON FARMING LTD
    S
    Registered number 03366052
    Shilstone, Modbury, Ivybridge, Devon, United Kingdom, PL21 0TW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPETUS LIMITED
    - now 02242142
    PACIFIC LEASING LIMITED - 1996-08-07
    RIGHTSOURCE LIMITED - 1988-11-08
    Shilstone, Modbury, Ivybridge, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.