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 5
  • 1
    Cudd, Peter Allan
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Stables, Martin Wayne
    Chief Executive Officer born in February 1975
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Richard Philip
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
    Robinson, Richard Philip
    Individual (54 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    House, Darren Paul
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 5
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Unit 2, Mill End Road, High Wycombe, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    27,420,007 GBP2021-12-31
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wood, Jodie Anne
    Individual
    Officer
    2013-11-12 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    House, Nicolas Arthur
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2021-05-31 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Wood, Paul Stuart
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DEVONDALE HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,164,072 GBP2020-10-31
2,164,072 GBP2019-10-31
Total Assets Less Current Liabilities
663,969 GBP2020-10-31
749,924 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-234,696 GBP2020-10-31
-320,651 GBP2019-10-31
Net Assets/Liabilities
429,273 GBP2020-10-31
429,273 GBP2019-10-31
Equity
Called up share capital
1,000 GBP2020-10-31
1,000 GBP2019-10-31
1,000 GBP2018-10-31
Retained earnings (accumulated losses)
428,273 GBP2020-10-31
428,273 GBP2019-10-31
209,708 GBP2018-10-31
Equity
429,273 GBP2020-10-31
429,273 GBP2019-10-31
210,708 GBP2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
218,565 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
218,565 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
218,565 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
218,565 GBP2018-11-01 ~ 2019-10-31
Investments in Subsidiaries
Cost valuation
2,164,072 GBP2020-10-31
2,164,072 GBP2019-10-31
Investments in Subsidiaries
2,164,072 GBP2020-10-31
2,164,072 GBP2019-10-31
Amounts Owed to Related Parties
1,500,103 GBP2020-10-31
1,414,148 GBP2019-10-31
Total Borrowings
Non-current, Amounts falling due after one year
234,696 GBP2020-10-31
320,651 GBP2019-10-31
Other Remaining Borrowings
Non-current
234,696 GBP2020-10-31
320,651 GBP2019-10-31
Total Borrowings
Non-current
234,696 GBP2020-10-31
320,651 GBP2019-10-31
Related profiles found in government register
  • DEVONDALE HOLDINGS LIMITED
    Info
    Registered number 08772208
    Unit 2 Mill End Road, High Wycombe HP12 4AX
    Private Limited Company incorporated on 2013-11-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • DEVONDALE HOLDINGS LIMITED
    S
    Registered number 08772208
    3, 26 Marsh Green Road West, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8PN
    Ltd in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,689,621 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.