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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 4
  • 1
    Rixon, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Meadows, Matthew James
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Martine, Daniel Trevor
    Born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    KINGSTON SMITH LLP - 2019-09-09
    icon of address6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (109 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Walsh, Julie Irene
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Neal, Steven
    Chartered Accountant born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Snyder, Michael John, Sir
    Chartered Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Muirhead, Martin Andrew
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Penfold, Maureen Bernadette
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Gilbert, Leanne
    Individual
    Officer
    icon of calendar 2005-03-19 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE GROUP SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
25,972 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-23,375 GBP2023-05-01 ~ 2024-04-30
110,000 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
4,627,672 GBP2024-04-30
1,052,633 GBP2023-04-30
Debtors
23,768 GBP2024-04-30
157,150 GBP2023-04-30
Current Assets
23,768 GBP2024-04-30
157,150 GBP2023-04-30
Total Borrowings
Non-current
-729,722 GBP2024-04-30
-837,612 GBP2023-04-30
Net Current Assets/Liabilities
-705,954 GBP2024-04-30
-680,462 GBP2023-04-30
Equity
Called up share capital
9,200 GBP2024-04-30
9,199 GBP2023-04-30
9,199 GBP2022-04-30
Share premium
1,969,325 GBP2024-04-30
96,834 GBP2023-04-30
96,834 GBP2022-04-30
Retained earnings (accumulated losses)
242,763 GBP2024-04-30
266,138 GBP2023-04-30
266,138 GBP2022-04-30
Equity
2,221,288 GBP2024-04-30
372,171 GBP2023-04-30
372,171 GBP2022-04-30
Profit/Loss
-23,375 GBP2023-05-01 ~ 2024-04-30
110,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
1,872,492 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-23,375 GBP2023-05-01 ~ 2024-04-30
110,000 GBP2022-05-01 ~ 2023-04-30
Prepayments/Accrued Income
Current
23,768 GBP2024-04-30
157,150 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • DEVONSHIRE GROUP SERVICES LIMITED
    Info
    Registered number 05398914
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • DEVONSHIRE GROUP SERVICES LIMITED
    S
    Registered number 05398914
    icon of address6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CLEAR CORE LIMITED - 2021-04-19
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    153,962 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    KS CONNECT LIMITED - 2023-04-20
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    HR INSIGHT LIMITED - 2016-05-03
    KINGSTON SMITH HR CONSULTANCY LIMITED - 2019-09-09
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,033 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    142,850 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    103,689 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,245,762 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    KINGSTON SMITH LIMITED - 2006-01-23
    MOORE KINGSTON SMITH ADVISERS LIMITED - 2023-05-31
    KINGSTON SMITH ADVISERS LIMITED - 2019-09-09
    icon of addressSt James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,729 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    380,934 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-30 ~ 2025-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.