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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 3
  • 1
    Young, Sharon Constance
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Pritchard-smith, Graeme Alistair
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    ODECHOICE LIMITED - 1985-10-09
    icon of address68, Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,279,052 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2018-11-14
    OF - Director → CIF 0
    Procter, William Kenneth
    Accountant
    Individual (333 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 1999-07-09
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 6
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2018-11-14
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 8
    Koukou, Abe
    Business Manager
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 9
    Thomas, Lesley Amanda
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 10
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1999-08-25
    OF - Director → CIF 0
  • 11
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 12
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 13
    HILLGATE (193) LIMITED - 2001-01-05
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-11-04 ~ 1997-11-13
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address18 Upper Grosvenor Street, London
    Corporate
    Officer
    2001-11-05 ~ 2003-01-02
    PE - Secretary → CIF 0
  • 16
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-11-04 ~ 1997-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVON CHALETS LIMITED

Previous name
COVEBURY LIMITED - 1997-11-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,546 GBP2019-06-30
7,274 GBP2017-12-31
Fixed Assets - Investments
2,425,000 GBP2019-06-30
2,620,482 GBP2017-12-31
Fixed Assets
2,429,546 GBP2019-06-30
2,627,756 GBP2017-12-31
Debtors
78,488 GBP2019-06-30
38,632 GBP2017-12-31
Cash at bank and in hand
82,263 GBP2019-06-30
Current Assets
160,751 GBP2019-06-30
38,632 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,672,032 GBP2019-06-30
-1,424,286 GBP2017-12-31
Net Current Assets/Liabilities
-1,511,281 GBP2019-06-30
-1,385,654 GBP2017-12-31
Total Assets Less Current Liabilities
918,265 GBP2019-06-30
1,242,102 GBP2017-12-31
Net Assets/Liabilities
765,828 GBP2019-06-30
796,620 GBP2017-12-31
Equity
Called up share capital
200 GBP2019-06-30
200 GBP2017-12-31
Retained earnings (accumulated losses)
765,628 GBP2019-06-30
796,420 GBP2017-12-31
Equity
765,828 GBP2019-06-30
796,620 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2019-06-30
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
8,205 GBP2019-06-30
8,205 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,659 GBP2019-06-30
931 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,728 GBP2018-01-01 ~ 2019-06-30

  • DEVON CHALETS LIMITED
    Info
    COVEBURY LIMITED - 1997-11-19
    Registered number 03460392
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.