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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 11
  • 1
    Kearney, Sean
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Bushby, Douglas
    Born in May 1954
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Westaway, Adam Peter
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    James, Kenneth John
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Prowse, Malcolm Stephen
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Dykes, Alan
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Clayton, David
    Born in July 1962
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, Michael Alexander
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Timothy Michael
    Born in December 1946
    Individual (27 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Miles, Ken
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 11
    WESTCOTTS SECRETARIAL LIMITED - now
    TW SECRETARIAL LIMITED - 2014-12-12
    PH&S LIMITED - 2009-04-01
    PARK HOLDING & SMITH LTD - 2004-12-23
    47 Boutport Street, Barnstaple, Devon, United Kingdom
    Active Corporate (15 parents, 137 offsprings)
    Equity (Company account)
    59,495 GBP2024-03-31
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Wallace, Jennifer
    Ceo born in December 1952
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Robertson, Rachel
    Business Psychologist born in December 1976
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Murdoch, Kathy Pauline
    Property Developer born in April 1973
    Individual (14 offsprings)
    Officer
    2011-06-27 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Whiteley, Daid
    Solicitor born in June 1940
    Individual
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Spratt, Trudi Elaine
    Recruitment Business Partner born in July 1960
    Individual
    Officer
    2017-12-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Evans, Walter John
    Transport/Warehousing And born in December 1941
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2009-02-24
    OF - Director → CIF 0
  • 7
    Himan, John
    Retired born in January 1948
    Individual
    Officer
    2013-06-03 ~ 2017-05-15
    OF - Director → CIF 0
  • 8
    Ansell, Mark Picton
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Spear, Derrick Wilfred John
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Hackett, Philip John Warden
    Councillor born in September 1960
    Individual
    Officer
    2015-07-15 ~ 2017-01-09
    OF - Director → CIF 0
    Hackett, Philip John Warden
    Director born in September 1960
    Individual
    2020-03-26 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    French, Roger
    Retired born in May 1944
    Individual
    Officer
    2007-05-04 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Brown, Martin William
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Barker, Patricia
    Councillor And Director born in December 1949
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    Prowse, Malcolm Stephen
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 15
    Brailey, David Desmond
    Council Leader born in March 1946
    Individual
    Officer
    2017-10-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Wickham, Martin
    Individual
    Officer
    2008-03-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 17
    Hollis, Jamie
    Individual
    Officer
    2017-08-15 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 18
    Chugg, Caroline Jean
    Farmer born in October 1958
    Individual
    Officer
    2009-05-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 19
    Vincent, Sara Jayne
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2014-11-11
    OF - Director → CIF 0
  • 20
    Tansey, Peter
    Sales Director born in February 1952
    Individual
    Officer
    2007-05-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Scotcher, Philip John
    General Manager born in February 1958
    Individual
    Officer
    2007-11-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Smith, Maria Teresa
    Managing Director born in August 1951
    Individual
    Officer
    2007-05-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Stanbury, Trevor Kenneth
    Tourist Attraction Owner born in March 1943
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2009-03-31
    OF - Director → CIF 0
    Stanbury, Trevor Kenneth
    Tourism Attraction Operator born in March 1943
    Individual (2 offsprings)
    2009-11-05 ~ 2015-05-14
    OF - Director → CIF 0
  • 24
    Sherwin, Brian James
    Company Chairman-Golds Ltd born in April 1945
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2008-11-25
    OF - Director → CIF 0
  • 25
    Hurley, David
    Councillor born in February 1951
    Individual
    Officer
    2017-08-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Morrish, James
    Leader Of Dist Cail born in April 1973
    Individual
    Officer
    2007-07-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Algar, Rosalind Toni
    Business Coach born in February 1968
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Hawkins, Carl Jason
    Self Employed born in March 1972
    Individual
    Officer
    2019-05-30 ~ 2019-07-17
    OF - Director → CIF 0
  • 29
    Ley, Eric William, Mr.
    Farmer born in April 1946
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2011-06-27
    OF - Director → CIF 0
  • 30
    Dart, Anna Lucy
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2020-03-26
    OF - Director → CIF 0
  • 31
    Parsons, Barry Michael
    Retired born in June 1951
    Individual
    Officer
    2008-07-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 32
    Collins, Philip Robert
    Company Secretary/Director born in July 1956
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 33
    Jackson, Andrew
    Ceo born in May 1957
    Individual (7 offsprings)
    Officer
    2007-05-29 ~ 2013-11-06
    OF - Director → CIF 0
  • 34
    Whittaker, Jane
    Councillor born in June 1945
    Individual
    Officer
    2017-08-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 35
    Levick, Roger Charles
    Self Employed born in May 1949
    Individual
    Officer
    2015-07-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 36
    Trueman, David
    Retired born in July 1943
    Individual
    Officer
    2007-05-04 ~ 2008-01-31
    OF - Director → CIF 0
    Trueman, David
    Individual
    Officer
    2007-05-04 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 37
    Tisdale, Roger Michael Moore
    Retired born in March 1947
    Individual
    Officer
    2011-09-15 ~ 2013-11-12
    OF - Director → CIF 0
  • 38
    Worden, David John
    Retired Teacher born in March 1948
    Individual
    Officer
    2019-05-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 39
    Jones, Colin Barry
    Retired Bank Executive born in April 1943
    Individual
    Officer
    2007-05-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 40
    Johnson, Roger
    Accident Investigator born in August 1953
    Individual
    Officer
    2010-02-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 41
    Jones, Timothy Michael
    Chartered Surveyor born in December 1946
    Individual (27 offsprings)
    Officer
    2007-05-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Mansell, Michael Anthony
    Director born in April 1958
    Individual
    Officer
    2016-12-08 ~ 2019-05-30
    OF - Director → CIF 0
  • 43
    Stephenson, Robert William
    Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2017-03-27
    OF - Director → CIF 0
  • 44
    Manley, Joanne Louise
    Councillor born in May 1974
    Individual
    Officer
    2019-07-17 ~ 2023-06-22
    OF - Director → CIF 0
  • 45
    Miles, Ken
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 46
    Luggar, David Graham
    Farmer born in August 1967
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-12-05
    OF - Director → CIF 0
  • 47
    Lobato, Andres
    Chief Executive born in February 1955
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2009-03-31
    OF - Director → CIF 0
    2011-11-17 ~ 2021-04-29
    OF - Director → CIF 0
  • 48
    Roome, Ian
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2024-07-25
    OF - Director → CIF 0
parent relation
Company in focus

NORTH DEVON +

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
15,783 GBP2024-03-31
46,708 GBP2023-03-31
Cash at bank and in hand
530,937 GBP2024-03-31
396,943 GBP2023-03-31
Current Assets
546,720 GBP2024-03-31
443,651 GBP2023-03-31
Net Assets/Liabilities
425,607 GBP2024-03-31
318,708 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
44,406 GBP2023-03-31
Prepayments
2,085 GBP2024-03-31
2,302 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,783 GBP2024-03-31
Amounts falling due within one year, Current
46,708 GBP2023-03-31

  • NORTH DEVON +
    Info
    Registered number 06238026
    Riverbank House, Bideford, Devon EX39 2QG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-05-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.