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 5
  • 1
    Revill-johnson, Anthony David
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Elizabeth
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Loader, Martin Andrew
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Wigram, Timothy Francis
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    HC 1335 LIMITED - 2022-09-30
    Vale Bakery, Weston Park, Heathpark, Devonshire Road, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,841 GBP2024-04-30
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Upham, Trudy Jean
    Administrator born in November 1968
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ 2022-05-20
    OF - Director → CIF 0
    Upham, Trudy Jean
    Administrator
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 2
    Wood, Kevin Bryan
    Chef born in August 1970
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2013-01-28
    OF - Director → CIF 0
  • 3
    Upham, Keith Allan
    Baker born in June 1968
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 5
    Unit 2, Duchy Road, Heathpark Industrial Estate, Honiton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    676,453 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVONVALE LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
1,096,776 GBP2024-04-30
211,020 GBP2023-04-30
Total Inventories
237,227 GBP2024-04-30
182,603 GBP2023-04-30
Debtors
Current
1,564,018 GBP2024-04-30
1,201,515 GBP2023-04-30
Cash at bank and in hand
26,179 GBP2024-04-30
109,722 GBP2023-04-30
Net Assets/Liabilities
1,287,419 GBP2024-04-30
1,181,869 GBP2023-04-30
Equity
Called up share capital
1,052 GBP2024-04-30
1,052 GBP2023-04-30
Share premium
8,957 GBP2024-04-30
8,957 GBP2023-04-30
Retained earnings (accumulated losses)
1,081,570 GBP2024-04-30
976,020 GBP2023-04-30
Equity
1,287,419 GBP2024-04-30
1,181,869 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-05-01 ~ 2024-04-30
Office equipment
102023-05-01 ~ 2024-04-30
Average Number of Employees
352023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
60,001 GBP2024-04-30
60,001 GBP2023-04-30
Intangible Assets - Gross Cost
60,001 GBP2024-04-30
60,001 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,001 GBP2024-04-30
60,001 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
60,001 GBP2024-04-30
60,001 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
802,138 GBP2024-04-30
5,675 GBP2023-04-30
Plant and equipment
579,121 GBP2024-04-30
414,970 GBP2023-04-30
Office equipment
31,549 GBP2024-04-30
36,578 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,412,808 GBP2024-04-30
457,223 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,167 GBP2023-05-01 ~ 2024-04-30
Office equipment
-10,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-40,435 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
60,605 GBP2024-04-30
802 GBP2023-04-30
Plant and equipment
240,336 GBP2024-04-30
225,733 GBP2023-04-30
Office equipment
15,091 GBP2024-04-30
19,668 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,032 GBP2024-04-30
246,203 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
60,894 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
28,695 GBP2023-05-01 ~ 2024-04-30
Office equipment
1,774 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,363 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,092 GBP2023-05-01 ~ 2024-04-30
Office equipment
-6,351 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,534 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
741,533 GBP2024-04-30
4,873 GBP2023-04-30
Plant and equipment
338,785 GBP2024-04-30
189,237 GBP2023-04-30
Office equipment
16,458 GBP2024-04-30
16,910 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
586,092 GBP2024-04-30
408,623 GBP2023-04-30
Prepayments/Accrued Income
Current
44,642 GBP2024-04-30
51,465 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
28,464 GBP2024-04-30
32,459 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
35,170 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
158,961 GBP2024-04-30
70,669 GBP2023-04-30
Trade Creditors/Trade Payables
Current
188,913 GBP2024-04-30
141,757 GBP2023-04-30
Other Remaining Borrowings
Current
275,000 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
92,028 GBP2024-04-30
59,056 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
35,105 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
179,585 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
226,321 GBP2024-04-30
126,494 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
219,662 GBP2024-04-30
70,924 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
178,942 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
999 GBP2023-05-01 ~ 2024-04-30
999 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
53 GBP2023-05-01 ~ 2024-04-30
53 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,380 GBP2024-04-30
55,380 GBP2023-04-30
Between one and five year
166,930 GBP2024-04-30
222,310 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,310 GBP2024-04-30
277,690 GBP2023-04-30
Related profiles found in government register
  • DEVONVALE LIMITED
    Info
    Registered number 04399540
    Vale Bakery Weston Park, Heathpark, Devonshire Road, Honiton, Devon EX14 1ST
    Private Limited Company incorporated on 2002-03-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • DEVONVALE LIMITED
    S
    Registered number 04399540
    Duchy Road, Heathpark Industrial Estate, Honiton, Devon, England, England, EX14 1YD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEVONVALE BPR TRADING LIMITED - 2022-05-17
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2019-04-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.