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
2
- 1
Lanning, Jacqueline Mary
Born in December 1970Individual (2 offsprings)Officer
2024-07-25 ~ nowOF - Director → CIF 0Lanning, Jacqueline Mary
AccountantIndividual (2 offsprings)Officer 2008-11-04 ~ nowOF - Secretary → CIF 0Mrs Jacqueline Mary Lanning
Born in December 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lanning, Robert John
Born in January 1971Individual (2 offsprings)Officer 2008-11-04 ~ nowOF - Director → CIF 0Mr Robert John Lanning
Born in January 1971Individual (2 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Lloyd, Samuel George Alan
Company Director born in March 1960Individual (26 offsprings)Officer 2008-11-04 ~ 2008-11-04OF - Director → CIF 0 - 2ALLIED SECRETARIES LIMITED - nowINDUSTRIAL BAGS LIMITED - 1996-07-16LIFEAWARD LIMITED - 1995-02-10
14-18, City Road, Cardiff, South GlamorganDissolved Corporate (1 parent, 8 offsprings)Officer2008-11-04 ~ 2008-11-04PE - Secretary → CIF 0
Company in focus
DEVONSHIRE POULTRY HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,777,058 GBP2024-09-30
5,461,592 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
12,777,158 GBP2024-09-30
5,461,692 GBP2023-09-30
Debtors
Current
333,521 GBP2024-09-30
-206,369 GBP2023-09-30
Cash at bank and in hand
4,805 GBP2024-09-30
24,304 GBP2023-09-30
Current Assets
338,326 GBP2024-09-30
-182,065 GBP2023-09-30
Net Current Assets/Liabilities
-631,409 GBP2024-09-30
-734,943 GBP2023-09-30
Total Assets Less Current Liabilities
12,145,749 GBP2024-09-30
4,726,749 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,647,029 GBP2023-09-30
Net Assets/Liabilities
2,332,478 GBP2024-09-30
1,079,720 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
957,048 GBP2024-09-30
1,079,520 GBP2023-09-30
848,641 GBP2022-09-30
Equity
2,332,478 GBP2024-09-30
1,079,720 GBP2023-09-30
848,841 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,308,758 GBP2023-10-01 ~ 2024-09-30
280,879 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,308,758 GBP2023-10-01 ~ 2024-09-30
280,879 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-56,000 GBP2023-10-01 ~ 2024-09-30
-50,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-56,000 GBP2023-10-01 ~ 2024-09-30
-50,000 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
12,777,058 GBP2024-09-30
5,461,592 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Cost valuation
100 GBP2024-09-30
100 GBP2023-09-30
Other Debtors
5,996 GBP2024-09-30
6,709 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
333,521 GBP2024-09-30
-206,369 GBP2023-09-30
Trade Creditors/Trade Payables
624,467 GBP2024-09-30
46,730 GBP2023-09-30
Taxation/Social Security Payable
6,420 GBP2024-09-30
Other Creditors
186,793 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
3,647,029 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
458,410 GBP2024-09-30
Deferred Tax Liabilities
458,410 GBP2024-09-30
Bank Borrowings
Current
298,058 GBP2024-09-30
302,679 GBP2023-09-30
Total Borrowings
Current
325,478 GBP2024-09-30
305,177 GBP2023-09-30
Bank Borrowings
Non-current
9,299,988 GBP2024-09-30
3,541,562 GBP2023-09-30
Total Borrowings
Non-current
9,354,861 GBP2024-09-30
3,647,029 GBP2023-09-30
Related profiles found in government register
- Registered number 06740475
DEVONSHIRE POULTRY HOLDINGS LIMITED
InfoLittle Westcott Drift Lane, Sheldon, Honiton, Devon EX14 4QSPRIVATE LIMITED COMPANY incorporated on 2008-11-04 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 DEVONSHIRE POULTRY HOLDINGS LTD
SRegistered number 06740475Little Westcott, Drift Lane, Sheldon, Honiton, Devon, United Kingdom, EX14 4QSLtd in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Little Westcott Drift Lane, Sheldon, Honiton, DevonActive Corporate (3 parents)Equity (Company account)-32,722 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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