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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 5
  • 1
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (20 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Vickers, Stephen George
    Born in February 1973
    Individual (32 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (37 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-05-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Waller, Daniel Martin
    Solicitor born in February 1980
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2016-05-19 ~ 2025-08-22
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (14 offsprings)
    Officer
    2016-05-19 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 5
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2016-05-19 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THE DEVONSHIRE GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,544,174 GBP2024-03-31
8,468,528 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,397,086 GBP2024-03-31
-237,873 GBP2023-03-31
Net Current Assets/Liabilities
-6,397,085 GBP2024-03-31
-237,872 GBP2023-03-31
Net Assets/Liabilities
2,147,089 GBP2024-03-31
8,230,656 GBP2023-03-31
Equity
Called up share capital
5,000,000 GBP2024-03-31
10,980,884 GBP2023-03-31
10,980,884 GBP2022-04-01
Retained earnings (accumulated losses)
-2,852,911 GBP2024-03-31
-2,750,228 GBP2023-03-31
-2,571,188 GBP2022-04-01
Equity
2,147,089 GBP2024-03-31
8,230,656 GBP2023-03-31
8,409,696 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-178,329 GBP2023-04-01 ~ 2024-03-31
-179,040 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-178,329 GBP2023-04-01 ~ 2024-03-31
-179,040 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
8,544,174 GBP2024-03-31
8,468,528 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
4,333,030 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,299 GBP2024-03-31
67,905 GBP2023-03-31
Creditors
Current
6,397,086 GBP2024-03-31
237,873 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-03-31
10,980,884 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE DEVONSHIRE GROUP LIMITED
    Info
    Registered number 10189050
    The Estate Office, Edensor, Bakewell, Derbyshire DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-19 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • THE DEVONSHIRE GROUP LIMITED
    S
    Registered number 10189050
    Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHATSWORTH FOOD LIMITED - 2017-01-09
    HOPEBEAM LIMITED - 1986-09-25
    Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,902,756 GBP2024-03-31
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.