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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 3
  • 1
    Everden, Oliver Peter
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Everden, Janice Anne
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Everden, Peter William
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Peter Everden
    Born in November 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHILL DEVON LIMITED

Period: 2014-12-09 ~ now
Company number: 09346695
Registered name
NORTHILL DEVON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
813,648 GBP2025-03-31
813,648 GBP2024-03-31
Cash at bank and in hand
12,195 GBP2025-03-31
10,733 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-696,026 GBP2025-03-31
Net Current Assets/Liabilities
-683,831 GBP2025-03-31
-688,621 GBP2024-03-31
Total Assets Less Current Liabilities
129,817 GBP2025-03-31
125,027 GBP2024-03-31
Net Assets/Liabilities
107,682 GBP2025-03-31
102,892 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
106,682 GBP2025-03-31
101,892 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
813,648 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,799 GBP2025-03-31
1,766 GBP2024-03-31
Other Creditors
Current
694,227 GBP2025-03-31
697,588 GBP2024-03-31
Creditors
Current
696,026 GBP2025-03-31
699,354 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • NORTHILL DEVON LIMITED
    Info
    Registered number 09346695
    The Old School, 5 High Street, West Malling, Kent ME19 6QH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.