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 5
  • 1
    Blum, Horst
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Accountant born in December 1982
    Individual (55 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    UPT (HOLDINGS) LIMITED - 2018-02-21
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,407,342 GBP2023-12-31
    Person with significant control
    2018-01-05 ~ 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 7
  • 1
    Oakes, Holly Hazel
    Company Director born in December 1986
    Individual
    Officer
    2023-02-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Todd, Stephen
    Accountant born in July 1959
    Individual
    Officer
    2007-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Miller, Matthew John
    Company Director born in October 1971
    Individual
    Officer
    2021-11-08 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Holt, Edward
    Manager born in November 1950
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, Union Road, Nottingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    23,238,181 GBP2023-12-31
    Person with significant control
    2017-06-27 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MELHAM HOLDINGS LIMITED - 2005-06-23
    MELTON MEDES (CONTRACTS) LIMITED - 1990-10-26
    F.G. SKERRITT (CONTRACTS) LIMITED - 1985-06-10
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,073,587 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEVON VALLEY LIMITED

Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
24,465,021 GBP2023-01-01 ~ 2023-12-31
27,956,041 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,784,930 GBP2023-01-01 ~ 2023-12-31
-22,317,059 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,680,091 GBP2023-01-01 ~ 2023-12-31
5,638,982 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,233,609 GBP2023-01-01 ~ 2023-12-31
-2,613,023 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,046,417 GBP2023-01-01 ~ 2023-12-31
-2,961,411 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
746,297 GBP2023-01-01 ~ 2023-12-31
349,457 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-162,257 GBP2023-01-01 ~ 2023-12-31
-75,606 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
584,040 GBP2023-01-01 ~ 2023-12-31
273,851 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
420,132 GBP2023-01-01 ~ 2023-12-31
164,126 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
420,132 GBP2023-01-01 ~ 2023-12-31
546,351 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,493,298 GBP2023-12-31
2,626,188 GBP2022-12-31
Total Inventories
6,120,777 GBP2023-12-31
6,441,523 GBP2022-12-31
Debtors
3,237,290 GBP2023-12-31
5,015,151 GBP2022-12-31
Cash at bank and in hand
452,562 GBP2023-12-31
5,687 GBP2022-12-31
Current Assets
9,810,629 GBP2023-12-31
11,462,361 GBP2022-12-31
Net Current Assets/Liabilities
2,725,432 GBP2023-12-31
3,164,034 GBP2022-12-31
Total Assets Less Current Liabilities
5,218,730 GBP2023-12-31
5,790,222 GBP2022-12-31
Net Assets/Liabilities
4,763,276 GBP2023-12-31
5,343,144 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
1,500,000 GBP2021-12-31
Revaluation reserve
1,670,475 GBP2023-12-31
1,670,475 GBP2022-12-31
1,288,250 GBP2021-12-31
Retained earnings (accumulated losses)
1,592,801 GBP2023-12-31
2,172,669 GBP2022-12-31
2,008,543 GBP2021-12-31
Equity
4,763,276 GBP2023-12-31
5,343,144 GBP2022-12-31
4,796,793 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,132 GBP2023-01-01 ~ 2023-12-31
164,126 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,979,223 GBP2023-01-01 ~ 2023-12-31
1,851,047 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
166,160 GBP2023-01-01 ~ 2023-12-31
162,371 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,572 GBP2023-01-01 ~ 2023-12-31
114,575 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,262,955 GBP2023-01-01 ~ 2023-12-31
2,127,993 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Director Remuneration
179,801 GBP2023-01-01 ~ 2023-12-31
131,461 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
427,075 GBP2023-01-01 ~ 2023-12-31
393,282 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,955 GBP2023-01-01 ~ 2023-12-31
19,833 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-6,152 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
137,372 GBP2023-01-01 ~ 2023-12-31
52,032 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
295,298 GBP2023-12-31
295,298 GBP2022-12-31
Plant and equipment
2,776,553 GBP2023-12-31
2,482,368 GBP2022-12-31
Motor vehicles
6,666 GBP2023-12-31
6,666 GBP2022-12-31
Computers
175,121 GBP2023-12-31
175,121 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,253,638 GBP2023-12-31
2,959,453 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
192,575 GBP2023-12-31
156,581 GBP2022-12-31
Motor vehicles
6,666 GBP2023-12-31
6,666 GBP2022-12-31
Computers
173,993 GBP2023-12-31
170,018 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,340 GBP2023-12-31
333,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,994 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
387,106 GBP2023-01-01 ~ 2023-12-31
Computers
3,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
387,106 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
102,723 GBP2023-12-31
138,717 GBP2022-12-31
Plant and equipment
2,389,447 GBP2023-12-31
2,482,368 GBP2022-12-31
Computers
1,128 GBP2023-12-31
5,103 GBP2022-12-31
Merchandise
4,218,456 GBP2023-12-31
3,420,727 GBP2022-12-31
Raw Materials
588,312 GBP2023-12-31
1,136,159 GBP2022-12-31
Value of work in progress
782,116 GBP2023-12-31
737,640 GBP2022-12-31
Finished Goods
531,893 GBP2023-12-31
1,146,997 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,397,367 GBP2023-12-31
4,407,928 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
160,251 GBP2023-12-31
173,589 GBP2022-12-31
Other Debtors
Current
250,034 GBP2023-12-31
105,977 GBP2022-12-31
Prepayments/Accrued Income
Current
429,638 GBP2023-12-31
327,657 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,237,290 GBP2023-12-31
5,015,151 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
250,744 GBP2023-12-31
37,070 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,272,757 GBP2023-12-31
3,883,650 GBP2022-12-31
Amounts owed to group undertakings
Current
2,247,761 GBP2023-12-31
250,249 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,080 GBP2023-12-31
45,021 GBP2022-12-31
Other Creditors
Current
1,576,817 GBP2023-12-31
3,637,101 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
691,038 GBP2023-12-31
445,236 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,965 GBP2023-12-31
244,811 GBP2022-12-31
Between one and five year
1,473,006 GBP2023-12-31
1,706,196 GBP2022-12-31
All periods
1,705,971 GBP2023-12-31
1,951,007 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,466 GBP2023-12-31
2,090 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
455,454 GBP2023-12-31
447,078 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-12-31

  • DEVON VALLEY LIMITED
    Info
    Registered number 05856056
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 2006-06-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.