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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
    Taaffe, Siobhán
    Born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Dolphin, Tim
    Born in November 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    FONTLEA LIMITED - 1998-12-11
    DURBIN HOLDINGS LIMITED - 2000-05-10
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,315,406 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Timothy Peter
    Pharmacist born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Timothy Peter Smith
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Power, Mary Ellen
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2021-12-21
    OF - Director → CIF 0
    Mrs Mary Ellen Power
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dempsey, Padraic
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Smith, Vera Carmen
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2001-01-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2001-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE HEALTHCARE SERVICES LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
1,439,052 GBP2020-01-01 ~ 2020-12-31
941,003 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
10,948 GBP2020-01-01 ~ 2020-12-31
12,397 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
546,718 GBP2020-01-01 ~ 2020-12-31
619,919 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
881,386 GBP2020-01-01 ~ 2020-12-31
308,687 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,682 GBP2020-01-01 ~ 2020-12-31
14,073 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-430 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
896,307 GBP2020-01-01 ~ 2020-12-31
322,330 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
174,777 GBP2020-01-01 ~ 2020-12-31
91,631 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
721,530 GBP2020-01-01 ~ 2020-12-31
230,699 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
434,250 GBP2020-12-31
447,314 GBP2019-12-31
Total Inventories
97,327 GBP2020-12-31
290,368 GBP2019-12-31
Debtors
1,280,202 GBP2020-12-31
1,379,004 GBP2019-12-31
Current assets - Investments
155,020 GBP2020-12-31
397,040 GBP2019-12-31
Cash at bank and in hand
2,529,870 GBP2020-12-31
1,722,356 GBP2019-12-31
Current Assets
4,062,419 GBP2020-12-31
3,788,768 GBP2019-12-31
Creditors
Current
491,908 GBP2020-12-31
762,851 GBP2019-12-31
Net Current Assets/Liabilities
3,570,511 GBP2020-12-31
3,025,917 GBP2019-12-31
Total Assets Less Current Liabilities
4,004,761 GBP2020-12-31
3,473,231 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
4,004,759 GBP2020-12-31
3,473,229 GBP2019-12-31
Equity
4,004,761 GBP2020-12-31
3,473,231 GBP2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,064 GBP2020-01-01 ~ 2020-12-31
14,040 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
583,414 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,164 GBP2020-12-31
136,100 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,064 GBP2020-01-01 ~ 2020-12-31
  • DEVONSHIRE HEALTHCARE SERVICES LIMITED
    Info
    Registered number 04136267
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.