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
    Rogers, Nicholas Dean
    Car Sales born in May 1968
    Individual (6 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Mark Jonathan Daniel
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Cox, Mark Jonathan Daniel
    Director
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ASHTONS GROUP LIMITED - 2023-01-11
    ASHTONS HOLDINGS LIMITED - 2020-05-01
    Leatside, Challabrook Lane, Bovey Tracey, Newton Abbot, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    62,502 GBP2024-04-30
    Person with significant control
    2020-04-02 ~ 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 6
  • 1
    Cox, John
    Property Developing born in March 1950
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Mark Jonathan Daniel Cox
    Born in April 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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
    Cox, Toby Michael
    Property Developer born in July 1976
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Cox, Oliver Thomas James
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Smith, William Benjamin
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-04-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOVEY HOMES LIMITED

Previous name
ASHTONS DEVELOPMENTS LIMITED - 2014-05-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
0 GBP2024-04-30
50 GBP2023-04-30
Total Inventories
0 GBP2024-04-30
50,000 GBP2023-04-30
Debtors
Current
3,327 GBP2024-04-30
78,225 GBP2023-04-30
Current assets - Investments
253 GBP2024-04-30
253 GBP2023-04-30
Cash at bank and in hand
131 GBP2024-04-30
324 GBP2023-04-30
Net Assets/Liabilities
-239,951 GBP2024-04-30
-218,574 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-240,051 GBP2024-04-30
-218,674 GBP2023-04-30
Equity
-239,951 GBP2024-04-30
-218,574 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
0 GBP2024-04-30
50 GBP2023-04-30
Investments in Subsidiaries
0 GBP2024-04-30
50 GBP2023-04-30
Other Debtors
Current
777 GBP2024-04-30
3,725 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,290 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to directors
Current
0 GBP2024-04-30
49,438 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
3,000 GBP2023-04-30
Other Creditors
Current
16,734 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BOVEY HOMES LIMITED
    Info
    ASHTONS DEVELOPMENTS LIMITED - 2014-05-16
    Registered number 05579449
    Leatside Challabrook Lane, Bovey Tracey, Newton Abbot, Devon TQ13 9DF
    Private Limited Company incorporated on 2005-09-30 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BOVEY HOMES LIMITED
    S
    Registered number 5579449
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
    Ltd in Companies House, United Kingdom
    CIF 1
  • BOVEY HOMES LIMITED
    S
    Registered number 05579449
    Leatside, Challabrook Lane, Bovey Tracey, Newton Abbot, United Kingdom, TQ13 9DF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,295 GBP2023-09-30
    Person with significant control
    2019-06-18 ~ 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
Ceased 1
  • Leatside Challabrook Lane, Bovey Tracey, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,147 GBP2024-04-30
    Person with significant control
    2020-03-09 ~ 2023-06-21
    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.