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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 15
  • 1
    Dodd, Suzanne Elizabeth
    Operations Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2025-03-15
    OF - Director → CIF 0
  • 2
    Mr Simon Donald Kemp
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hume, Peter David Leslie
    Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Kemp, Tiffany Anne
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Ms Tiffany Anne Kemp
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Anthony, David George
    Accountant
    Individual (11 offsprings)
    Officer
    2006-07-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Kemp, Simon
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 7
    Blackmore, Marion
    Client Services Director born in January 1968
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Nuttall, Raymond
    Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Mayfield, Alison Jane
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ 2025-03-15
    OF - Director → CIF 0
  • 10
    Dean, Jeffrey William
    Consultant born in April 1948
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Everitt, Richard
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Director → CIF 0
    Everitt, Richard
    Company Director
    Individual (6 offsprings)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Aldrich, Amanda
    Client Engagement Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Buchanan-robinson, Gareth
    Managing Director born in September 1961
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 15
    PPB ACCOUNTANCY & TAXATION LIMITED 05897056
    229, Hyde End Road, Spencers Wood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2014-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVANT LIMITED

Period: 2003-09-19 ~ now
Company number: 04904708
Registered name
DEVANT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
310 GBP2025-06-30
938 GBP2024-06-30
Fixed Assets
310 GBP2025-06-30
938 GBP2024-06-30
Debtors
15,401 GBP2025-06-30
72,451 GBP2024-06-30
Cash at bank and in hand
74,043 GBP2025-06-30
104,750 GBP2024-06-30
Current Assets
89,444 GBP2025-06-30
177,201 GBP2024-06-30
Net Current Assets/Liabilities
58,507 GBP2025-06-30
113,845 GBP2024-06-30
Total Assets Less Current Liabilities
58,817 GBP2025-06-30
114,783 GBP2024-06-30
Creditors
Non-current
-30,000 GBP2024-06-30
Net Assets/Liabilities
58,650 GBP2025-06-30
84,616 GBP2024-06-30
Equity
Called up share capital
900 GBP2025-06-30
938 GBP2024-06-30
Retained earnings (accumulated losses)
57,750 GBP2025-06-30
83,678 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,603 GBP2025-06-30
8,603 GBP2024-06-30
Computers
23,524 GBP2025-06-30
23,524 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
32,127 GBP2025-06-30
32,127 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,604 GBP2025-06-30
8,604 GBP2024-06-30
Computers
23,213 GBP2025-06-30
22,585 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,817 GBP2025-06-30
31,189 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
628 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
628 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
-1 GBP2025-06-30
-1 GBP2024-06-30
Computers
311 GBP2025-06-30
939 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
10,200 GBP2025-06-30
63,739 GBP2024-06-30
Prepayments/Accrued Income
Current
3,847 GBP2025-06-30
5,128 GBP2024-06-30
Other Debtors
Current
1,354 GBP2025-06-30
3,584 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,370 GBP2025-06-30
3,790 GBP2024-06-30
Other Taxation & Social Security Payable
Current
917 GBP2025-06-30
13,584 GBP2024-06-30
Amount of value-added tax that is payable
Current
14,135 GBP2025-06-30
32,908 GBP2024-06-30
Other Creditors
Current
13,074 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,515 GBP2025-06-30
Other Creditors
Non-current
30,000 GBP2024-06-30

Related profiles found in government register
  • DEVANT LIMITED
    Info
    Registered number 04904708
    Unit 4 City Limits, Danehill, Reading RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • DEVANT LIMITED
    S
    Registered number 04904708
    298, Hyde End Road, Spencers Wood, Reading, England, RG7 1DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVANT SANDBOX LIMITED
    12983090
    298 Hyde End Road, Spencers Wood, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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