logo
explain how to read the page

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
    Phillips, Ian Peter
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
    Phillips, Ian Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    De Val, Graham Paul
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
    Mr Graham Paul De Val
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Evans, Michael Emlyn
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2024-11-06
    OF - Director → CIF 0
  • 3
    Jacob, Claire
    Patent Agent born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2024-09-30
    OF - Director → CIF 0
    Jones, Sally
    Housewife born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DE VAN AUTOMOTIVE LIMITED

Previous name
BCOMP 466 LIMITED - 2013-01-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
7,511,838 GBP2024-12-31
7,511,838 GBP2023-12-31
Fixed Assets
7,511,838 GBP2024-12-31
7,511,838 GBP2023-12-31
Debtors
Current
26,000 GBP2024-12-31
Cash at bank and in hand
2,577 GBP2024-12-31
2,578 GBP2023-12-31
Current Assets
28,577 GBP2024-12-31
2,578 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,136,462 GBP2023-12-31
Net Current Assets/Liabilities
-3,200,194 GBP2024-12-31
-3,133,884 GBP2023-12-31
Total Assets Less Current Liabilities
4,311,644 GBP2024-12-31
4,377,954 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,211,644 GBP2024-12-31
4,277,954 GBP2023-12-31
4,355,436 GBP2023-01-01
Equity
4,311,644 GBP2024-12-31
4,377,954 GBP2023-12-31
4,455,436 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-66,310 GBP2024-01-01 ~ 2024-12-31
-77,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-66,310 GBP2024-01-01 ~ 2024-12-31
-77,482 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2352024-01-01 ~ 2024-12-31
2192023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,511,838 GBP2024-12-31
7,511,838 GBP2024-01-01
Other Debtors
Current
26,000 GBP2024-12-31
Cash and Cash Equivalents
2,577 GBP2024-12-31
2,578 GBP2023-12-31
Amounts owed to group undertakings
Current
3,224,241 GBP2024-12-31
2,292,896 GBP2023-12-31
Other Creditors
Current
826,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,530 GBP2024-12-31
17,366 GBP2023-12-31
Creditors
Current
3,228,771 GBP2024-12-31
3,136,462 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2024-12-31
26,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
74,000 shares2024-12-31
74,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Amounts owed by directors
23,500 GBP2024-12-31
Related profiles found in government register
  • DE VAN AUTOMOTIVE LIMITED
    Info
    BCOMP 466 LIMITED - 2013-01-21
    Registered number 08268173
    icon of addressSt Modwen House Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • DE VAN AUTOMOTIVE LIMITED
    S
    Registered number 8268173
    icon of addressSt Modwen House, Longbridge Road, Marsh Mills, Plymouth, England, PL6 8LD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEXLINE LIMITED - 1984-11-21
    icon of addressSt Modwen House, Longbridge Road, Marsh Mills, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    10,938,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.