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 4
  • 1
    Dickens, Kevin Stephen
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Kenneth John
    Chief Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Keogh, Brian
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    MASTERASSET LIMITED - 1986-07-04
    Jml, Chiswick Green, 610 Chiswick High Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    8,956,674 GBP2023-12-31
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Tebble, Shaun Dryden
    Director born in December 1960
    Individual
    Officer
    2019-08-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Spencer, Nigel Thomas
    Police Officer born in April 1967
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2023-03-31
    OF - Director → CIF 0
    Spencer, Nigel Thomas
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2019-10-22
    OF - Secretary → CIF 0
    Mr Nigel Thomas Spencer
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Freer, Ashley Carl, Mr.
    Company Director born in December 1987
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2023-03-31
    OF - Director → CIF 0
    Mr. Ashley Carl Freer
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2017-04-28 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Unit 13, Warsop Enterprise Centre, Warsop, Mansfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,299 GBP2024-03-31
    Person with significant control
    2020-12-21 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DEVANCER LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets
554 GBP2022-12-31
Property, Plant & Equipment
1,886 GBP2022-12-31
Fixed Assets
2,440 GBP2022-12-31
Total Inventories
15,534 GBP2023-12-31
12,542 GBP2022-12-31
Debtors
Current
52,111 GBP2023-12-31
54,394 GBP2022-12-31
Cash at bank and in hand
39,121 GBP2023-12-31
132,806 GBP2022-12-31
Current Assets
106,766 GBP2023-12-31
199,742 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-324,442 GBP2023-12-31
-320,680 GBP2022-12-31
Net Current Assets/Liabilities
-217,676 GBP2023-12-31
-120,938 GBP2022-12-31
Total Assets Less Current Liabilities
-217,676 GBP2023-12-31
-118,498 GBP2022-12-31
Net Assets/Liabilities
-217,676 GBP2023-12-31
-118,856 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-217,776 GBP2023-12-31
-118,956 GBP2022-12-31
87,397 GBP2022-01-01
Equity
-217,676 GBP2023-12-31
-118,856 GBP2022-12-31
87,497 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-98,820 GBP2023-01-01 ~ 2023-12-31
-206,353 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-98,820 GBP2023-01-01 ~ 2023-12-31
-206,353 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Wages/Salaries
65,000 GBP2023-01-01 ~ 2023-12-31
140,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,427 GBP2023-01-01 ~ 2023-12-31
15,551 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
66,427 GBP2023-01-01 ~ 2023-12-31
155,551 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,302 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
748 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,021 GBP2022-12-31
Computers
10,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,315 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,021 GBP2023-01-01 ~ 2023-12-31
Computers
-10,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,831 GBP2022-12-31
Computers
9,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,429 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,831 GBP2023-01-01 ~ 2023-12-31
Computers
-9,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,190 GBP2022-12-31
Computers
696 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,901 GBP2023-12-31
36,393 GBP2022-12-31
Other Debtors
Current
37,210 GBP2023-12-31
18,001 GBP2022-12-31
Amounts owed to group undertakings
Current
307,942 GBP2023-12-31
313,529 GBP2022-12-31
Taxation/Social Security Payable
Current
3,155 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2023-12-31
3,996 GBP2022-12-31
Creditors
Current
324,442 GBP2023-12-31
320,680 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • DEVANCER LIMITED
    Info
    Registered number 07237910
    Jml Chiswick Green, 610 Chiswick High Road, London W4 5RU
    Private Limited Company incorporated on 2010-04-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.