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 2
  • 1
    Kemp, Tiffany Anne
    Ceo born in June 1969
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Ms Tiffany Anne Kemp
    Born in June 1969
    Individual (4 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 more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
Ceased 13
  • 1
    Blackmore, Marion
    Client Services Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Nuttall, Raymond
    Consultant born in September 1951
    Individual
    Officer
    2005-03-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Buchanan-robinson, Gareth
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Dodd, Suzanne Elizabeth
    Operations Director born in August 1982
    Individual
    Officer
    2023-04-06 ~ 2025-03-15
    OF - Director → CIF 0
  • 5
    Anthony, David George
    Accountant
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Everitt, Richard
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Director → CIF 0
    Everitt, Richard
    Company Director
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Aldrich, Amanda
    Client Engagement Director born in March 1971
    Individual
    Officer
    2019-01-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Dean, Jeffrey William
    Consultant born in April 1948
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Kemp, Simon
    Individual
    Officer
    2003-09-19 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 10
    Hume, Peter David Leslie
    Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Mayfield, Alison Jane
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ 2025-03-15
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
  • 13
    PPB ACCOUNTANCY & TAXATION LIMITED
    229, Hyde End Road, Spencers Wood, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2008-03-31 ~ 2014-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVANT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
938 GBP2024-06-30
2,054 GBP2023-06-30
Fixed Assets
938 GBP2024-06-30
2,054 GBP2023-06-30
Debtors
72,451 GBP2024-06-30
83,222 GBP2023-06-30
Cash at bank and in hand
104,750 GBP2024-06-30
180,731 GBP2023-06-30
Current Assets
177,201 GBP2024-06-30
263,953 GBP2023-06-30
Net Current Assets/Liabilities
113,845 GBP2024-06-30
141,463 GBP2023-06-30
Total Assets Less Current Liabilities
114,783 GBP2024-06-30
143,517 GBP2023-06-30
Creditors
Non-current
-30,000 GBP2024-06-30
-44,146 GBP2023-06-30
Net Assets/Liabilities
84,616 GBP2024-06-30
99,204 GBP2023-06-30
Equity
Called up share capital
938 GBP2024-06-30
932 GBP2023-06-30
Retained earnings (accumulated losses)
83,678 GBP2024-06-30
98,272 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,603 GBP2024-06-30
8,603 GBP2023-06-30
Computers
23,524 GBP2024-06-30
23,524 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
32,127 GBP2024-06-30
32,127 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,604 GBP2024-06-30
8,589 GBP2023-06-30
Computers
22,585 GBP2024-06-30
21,484 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,189 GBP2024-06-30
30,073 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15 GBP2023-07-01 ~ 2024-06-30
Computers
1,101 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,116 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
-1 GBP2024-06-30
14 GBP2023-06-30
Computers
939 GBP2024-06-30
2,040 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
63,739 GBP2024-06-30
72,166 GBP2023-06-30
Prepayments/Accrued Income
Current
5,128 GBP2024-06-30
7,472 GBP2023-06-30
Other Debtors
Current
3,584 GBP2024-06-30
3,584 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,790 GBP2024-06-30
4,363 GBP2023-06-30
Corporation Tax Payable
Current
4,109 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,584 GBP2024-06-30
8,152 GBP2023-06-30
Amount of value-added tax that is payable
Current
32,908 GBP2024-06-30
42,472 GBP2023-06-30
Other Creditors
Current
13,074 GBP2024-06-30
45,511 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,883 GBP2023-06-30
Other Creditors
Non-current
30,000 GBP2024-06-30
44,146 GBP2023-06-30
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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
Active 1
  • 298 Hyde End Road, Spencers Wood, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-10-29 ~ dissolved
    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.