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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 4
  • 1
    Simpson, Leanne
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (61 offsprings)
    Officer
    2014-07-15 ~ 2022-11-16
    OF - Director → CIF 0
    Ms Felicity Portia Estelle Devonshire
    Born in May 1949
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stream, Jeremy Michael, Mr.
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 4
    De Stefano, John Edward
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr John Edward De Stefano
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEVONSHIRE DEVELOPMENT (UK) LTD

Period: 2014-07-15 ~ now
Company number: 09132037
Registered name
DEVONSHIRE DEVELOPMENT (UK) LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
5,450,000 GBP2025-06-30
5,450,000 GBP2024-06-30
Debtors
30,313 GBP2025-06-30
35,663 GBP2024-06-30
Cash at bank and in hand
388,262 GBP2025-06-30
392,977 GBP2024-06-30
Current Assets
418,575 GBP2025-06-30
428,640 GBP2024-06-30
Net Current Assets/Liabilities
-2,268,690 GBP2025-06-30
-2,377,404 GBP2024-06-30
Total Assets Less Current Liabilities
3,181,310 GBP2025-06-30
3,072,596 GBP2024-06-30
Creditors
Non-current
-2,337,500 GBP2025-06-30
-2,387,500 GBP2024-06-30
Net Assets/Liabilities
835,310 GBP2025-06-30
676,596 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
801,300 GBP2025-06-30
642,586 GBP2024-06-30
Equity
835,310 GBP2025-06-30
676,596 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
5,450,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
30,313 GBP2025-06-30
35,663 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
47 GBP2025-06-30
13 GBP2024-06-30
Other Taxation & Social Security Payable
Current
73,317 GBP2025-06-30
70,476 GBP2024-06-30
Other Creditors
Current
2,563,901 GBP2025-06-30
2,685,555 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,337,500 GBP2025-06-30
2,387,500 GBP2024-06-30
Bank Borrowings
Secured
2,387,500 GBP2025-06-30
2,437,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • DEVONSHIRE DEVELOPMENT (UK) LTD
    Info
    Registered number 09132037
    122 Wigmore Street, 3rd Floor, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.