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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
Active 2
  • 1
    Simpson, Leanne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    De Stefano, John Edward
    Director born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
    Mr John Edward De Stefano
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

DEVONSHIRE DEVELOPMENT (UK) LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
5,450,000 GBP2024-06-30
5,350,000 GBP2023-06-30
Debtors
35,663 GBP2024-06-30
161,071 GBP2023-06-30
Cash at bank and in hand
392,977 GBP2024-06-30
495,492 GBP2023-06-30
Current Assets
428,640 GBP2024-06-30
656,563 GBP2023-06-30
Net Current Assets/Liabilities
-2,377,404 GBP2024-06-30
-2,479,145 GBP2023-06-30
Total Assets Less Current Liabilities
3,072,596 GBP2024-06-30
2,870,855 GBP2023-06-30
Creditors
Non-current
-2,387,500 GBP2024-06-30
-2,437,500 GBP2023-06-30
Net Assets/Liabilities
676,596 GBP2024-06-30
433,355 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
642,586 GBP2024-06-30
499,345 GBP2023-06-30
Equity
676,596 GBP2024-06-30
433,355 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
5,450,000 GBP2024-06-30
5,350,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124,875 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
35,663 GBP2024-06-30
36,196 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
35,663 GBP2024-06-30
161,071 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13 GBP2024-06-30
7,135 GBP2023-06-30
Other Taxation & Social Security Payable
Current
70,476 GBP2024-06-30
84,583 GBP2023-06-30
Other Creditors
Current
2,685,555 GBP2024-06-30
2,993,990 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,387,500 GBP2024-06-30
2,437,500 GBP2023-06-30
Bank Borrowings
Secured
2,437,500 GBP2024-06-30
2,487,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30

  • DEVONSHIRE DEVELOPMENT (UK) LTD
    Info
    Registered number 09132037
    icon of address122 Wigmore Street, 3rd Floor, London W1U 3RX
    Private Limited Company incorporated on 2014-07-15 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.