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, Robert John
    Poultry born in January 1971
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
    Mr Robert John Lanning
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lanning, Jacqueline Mary
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Lanning, Jacqueline Mary
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Secretary → CIF 0
    Jacqueline Mary Lanning
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-11-04 ~ 2008-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE POULTRY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,461,692 GBP2023-09-30
4,951,701 GBP2022-09-30
Current Assets
31,013 GBP2023-09-30
188,947 GBP2022-09-30
Creditors
Current
-755,807 GBP2023-09-30
-808,763 GBP2022-09-30
Net Current Assets/Liabilities
-724,794 GBP2023-09-30
-603,271 GBP2022-09-30
Total Assets Less Current Liabilities
4,736,898 GBP2023-09-30
4,348,430 GBP2022-09-30
Creditors
Non-current
-3,647,029 GBP2023-09-30
-3,395,037 GBP2022-09-30
Net Assets/Liabilities
1,079,720 GBP2023-09-30
848,841 GBP2022-09-30
Equity
1,079,720 GBP2023-09-30
848,841 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • DEVONSHIRE POULTRY HOLDINGS LIMITED
    Info
    Registered number 06740475
    Little Westcott Drift Lane, Sheldon, Honiton, Devon EX14 4QS
    Private Limited Company incorporated on 2008-11-04 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • DEVONSHIRE POULTRY HOLDINGS LTD
    S
    Registered number 06740475
    Little Westcott, Drift Lane, Sheldon, Honiton, Devon, United Kingdom, EX14 4QS
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Little Westcott Drift Lane, Sheldon, Honiton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    10,937 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.