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
    Bennett, Lisa Jane
    Managing Director born in March 1979
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 2
    Maddicott, Donna Louise
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
    Mrs Donna Louise Maddicott
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Maddicott, Paul Gregory
    General Manager born in August 1975
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ now
    OF - director → CIF 0
    Mr Paul Gregory Maddicott
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Jameson, Jenney
    Individual
    Officer
    2010-07-09 ~ 2010-12-17
    OF - secretary → CIF 0
  • 2
    Reed, Rodney Leonard George
    Individual
    Officer
    2003-12-04 ~ 2005-04-01
    OF - secretary → CIF 0
  • 3
    Duncan, Shaun Robert
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2022-09-23
    OF - director → CIF 0
  • 4
    Maddicott, David William
    General Manager born in April 1938
    Individual
    Officer
    2003-12-04 ~ 2009-05-14
    OF - director → CIF 0
  • 5
    Maddicott, Paul Gregory
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2010-07-09
    OF - secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-12-04 ~ 2003-12-04
    PE - nominee-secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-12-04 ~ 2003-12-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

DENVERN LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
4,185,859 GBP2023-12-31
4,503,304 GBP2022-12-31
Investment Property
703,150 GBP2023-12-31
385,705 GBP2022-12-31
Fixed Assets - Investments
5,867,000 GBP2023-12-31
5,867,000 GBP2022-12-31
Fixed Assets
10,756,009 GBP2023-12-31
10,756,009 GBP2022-12-31
Debtors
9,794 GBP2023-12-31
21,801 GBP2022-12-31
Cash at bank and in hand
94,220 GBP2023-12-31
34,601 GBP2022-12-31
Current Assets
104,014 GBP2023-12-31
56,402 GBP2022-12-31
Net Current Assets/Liabilities
-2,031,612 GBP2023-12-31
-2,661,311 GBP2022-12-31
Total Assets Less Current Liabilities
8,724,397 GBP2023-12-31
8,094,698 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-518,339 GBP2023-12-31
-1,713,166 GBP2022-12-31
Net Assets/Liabilities
8,206,058 GBP2023-12-31
6,381,532 GBP2022-12-31
Equity
Called up share capital
15,212 GBP2023-12-31
15,212 GBP2022-12-31
15,212 GBP2021-12-31
Share premium
2,701,121 GBP2023-12-31
2,701,121 GBP2022-12-31
2,701,121 GBP2021-12-31
Retained earnings (accumulated losses)
5,489,725 GBP2023-12-31
3,665,199 GBP2022-12-31
3,201,161 GBP2021-12-31
Equity
8,206,058 GBP2023-12-31
6,381,532 GBP2022-12-31
5,917,494 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,824,526 GBP2023-01-01 ~ 2023-12-31
1,964,038 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,824,526 GBP2023-01-01 ~ 2023-12-31
1,964,038 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,185,859 GBP2023-12-31
4,503,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,185,859 GBP2023-12-31
4,503,304 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,185,859 GBP2023-12-31
4,503,304 GBP2022-12-31
Investment Property - Fair Value Model
703,150 GBP2023-12-31
385,705 GBP2022-12-31
Investments in Subsidiaries
5,867,000 GBP2023-12-31
5,867,000 GBP2022-12-31
Cost valuation
5,867,000 GBP2023-12-31
5,867,000 GBP2022-12-31
Trade Debtors/Trade Receivables
19,551 GBP2022-12-31
Other Debtors
7,080 GBP2023-12-31
Prepayments
2,714 GBP2023-12-31
2,250 GBP2022-12-31
Debtors
Current
9,794 GBP2023-12-31
21,801 GBP2022-12-31
Cash and Cash Equivalents
94,220 GBP2023-12-31
34,601 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
42,793 GBP2023-12-31
146,418 GBP2022-12-31
Trade Creditors/Trade Payables
2,997 GBP2022-12-31
Amounts Owed to Related Parties
1,945,229 GBP2023-12-31
2,467,603 GBP2022-12-31
Taxation/Social Security Payable
17,124 GBP2023-12-31
18,346 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
518,339 GBP2023-12-31
1,713,166 GBP2022-12-31
Bank Borrowings
Current
42,793 GBP2023-12-31
146,418 GBP2022-12-31
Total Borrowings
Current
42,793 GBP2023-12-31
146,418 GBP2022-12-31
Bank Borrowings
Non-current
518,339 GBP2023-12-31
1,713,166 GBP2022-12-31
Total Borrowings
Non-current
518,339 GBP2023-12-31
1,713,166 GBP2022-12-31
Related profiles found in government register
  • DENVERN LIMITED
    Info
    Registered number 04984927
    Dainton Business Park, Heathfield, Newton Abbot, Devon TQ12 6RG
    Private Limited Company incorporated on 2003-12-04 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • DENVERN LIMITED
    S
    Registered number 04984927
    Dainton Business Park, Heathfield, Newton Abbot, Devon, United Kingdom, TQ12 6RG
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Dainton Business Park, Heathfield, Newton Abbot, Devon
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    26,414,120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 9 High Street, Wellington, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    1,242,854 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2022-02-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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