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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
Active 3
  • 1
    Maddicott, Donna Louise
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Mrs Donna Louise Maddicott
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Maddicott, Paul Gregory
    General Manager born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul Gregory Maddicott
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bennett, Lisa Jane
    Managing Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jameson, Jenney
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 2
    Maddicott, David William
    General Manager born in April 1938
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Maddicott, Paul Gregory
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Duncan, Shaun Robert
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Reed, Rodney Leonard George
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 7
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Secretary → 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 GBP2024-12-31
4,185,859 GBP2023-12-31
Investment Property
703,150 GBP2024-12-31
703,150 GBP2023-12-31
Fixed Assets - Investments
5,867,000 GBP2024-12-31
5,867,000 GBP2023-12-31
Fixed Assets
10,756,009 GBP2024-12-31
10,756,009 GBP2023-12-31
Debtors
8,520,184 GBP2024-12-31
9,794 GBP2023-12-31
Cash at bank and in hand
18,338 GBP2024-12-31
94,220 GBP2023-12-31
Current Assets
8,538,522 GBP2024-12-31
104,014 GBP2023-12-31
Net Current Assets/Liabilities
3,017,294 GBP2024-12-31
-2,031,612 GBP2023-12-31
Total Assets Less Current Liabilities
13,773,303 GBP2024-12-31
8,724,397 GBP2023-12-31
Net Assets/Liabilities
13,299,483 GBP2024-12-31
8,206,058 GBP2023-12-31
Equity
Called up share capital
15,212 GBP2024-12-31
15,212 GBP2023-12-31
15,212 GBP2022-12-31
Share premium
2,701,121 GBP2024-12-31
2,701,121 GBP2023-12-31
2,701,121 GBP2022-12-31
Retained earnings (accumulated losses)
10,583,150 GBP2024-12-31
5,489,725 GBP2023-12-31
3,665,199 GBP2022-12-31
Equity
13,299,483 GBP2024-12-31
8,206,058 GBP2023-12-31
6,381,532 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,728,425 GBP2024-01-01 ~ 2024-12-31
2,824,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,728,425 GBP2024-01-01 ~ 2024-12-31
2,824,526 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,635,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,635,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,142 GBP2024-01-01 ~ 2024-12-31
99,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,185,859 GBP2024-12-31
4,185,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,185,859 GBP2024-12-31
4,185,859 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,185,859 GBP2024-12-31
4,185,859 GBP2023-12-31
Investment Property - Fair Value Model
703,150 GBP2024-12-31
703,150 GBP2023-12-31
Investments in Subsidiaries
5,867,000 GBP2024-12-31
5,867,000 GBP2023-12-31
Cost valuation
5,867,000 GBP2024-12-31
5,867,000 GBP2023-12-31
Trade Debtors/Trade Receivables
9,342 GBP2024-12-31
Amounts Owed By Related Parties
8,446,282 GBP2024-12-31
Other Debtors
61,706 GBP2024-12-31
7,080 GBP2023-12-31
Prepayments
2,854 GBP2024-12-31
2,714 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,520,184 GBP2024-12-31
9,794 GBP2023-12-31
Cash and Cash Equivalents
18,338 GBP2024-12-31
94,220 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
44,547 GBP2024-12-31
42,793 GBP2023-12-31
Non-current, Amounts falling due after one year
473,820 GBP2024-12-31
518,339 GBP2023-12-31
Bank Borrowings
Current
44,547 GBP2024-12-31
42,793 GBP2023-12-31
Total Borrowings
Current
44,547 GBP2024-12-31
42,793 GBP2023-12-31
Bank Borrowings
Non-current
473,820 GBP2024-12-31
518,339 GBP2023-12-31
Total Borrowings
Non-current
473,820 GBP2024-12-31
518,339 GBP2023-12-31
Related profiles found in government register
  • DENVERN LIMITED
    Info
    Registered number 04984927
    icon of addressDainton Business Park, Heathfield, Newton Abbot, Devon TQ12 6RG
    Private Limited Company incorporated on 2003-12-04 (21 years 11 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
    icon of addressDainton 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
  • icon of addressDainton Business Park, Heathfield, Newton Abbot, Devon
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    22,653,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address9 High Street, Wellington, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,240,387 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2022-02-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.