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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 7
  • 1
    Malan, Francois Stephanus
    Individual (32 offsprings)
    Officer
    2001-05-08 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 2
    Bishop, Jamie
    Accountant born in March 1963
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Stanley, Elodie
    Individual (10 offsprings)
    Officer
    2002-09-12 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 4
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (72 offsprings)
    Officer
    2001-05-08 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Gwyn-jones, Rollo
    Born in January 1987
    Individual (15 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Gwyn-jones, Rollo
    Individual (15 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Rollo Frederick Walter Gwyn-jones
    Born in January 1987
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-04-24 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-04-24 ~ 2001-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVIHILL LIMITED

Period: 2001-04-24 ~ now
Company number: 04204153
Registered name
DEVIHILL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
12,950 GBP2025-04-30
12,950 GBP2024-04-30
Fixed Assets
12,950 GBP2025-04-30
12,950 GBP2024-04-30
Total Inventories
1,685,366 GBP2025-04-30
1,409,276 GBP2024-04-30
Debtors
2,635,432 GBP2025-04-30
2,148,068 GBP2024-04-30
Cash at bank and in hand
3,262,590 GBP2025-04-30
2,698,530 GBP2024-04-30
Current Assets
7,583,388 GBP2025-04-30
6,255,874 GBP2024-04-30
Net Current Assets/Liabilities
856,785 GBP2025-04-30
851,813 GBP2024-04-30
Total Assets Less Current Liabilities
869,735 GBP2025-04-30
864,763 GBP2024-04-30
Net Assets/Liabilities
869,735 GBP2025-04-30
864,763 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
869,733 GBP2025-04-30
864,761 GBP2024-04-30
Equity
869,735 GBP2025-04-30
864,763 GBP2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,382 GBP2024-05-01 ~ 2025-04-30
25,804 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
All ordinary shares
45,000 GBP2024-05-01 ~ 2025-04-30
45,000 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
Cost valuation, Non-current
12,950 GBP2025-04-30
Non-current
12,950 GBP2025-04-30
12,950 GBP2024-04-30
Finished Goods
1,685,366 GBP2025-04-30
1,409,276 GBP2024-04-30
Prepayments/Accrued Income
2,789 GBP2025-04-30
2,618 GBP2024-04-30
Other Debtors
4,179 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
950 GBP2025-04-30
19,156 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
16,382 GBP2025-04-30
28,719 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,709,271 GBP2025-04-30
5,356,186 GBP2024-04-30

  • DEVIHILL LIMITED
    Info
    Registered number 04204153
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire RG20 0HE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.