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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 10
  • 1
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (27 offsprings)
    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
  • 2
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Mrs Heather Jane Hancock
    Born in August 1965
    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
  • 4
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 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
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    2016-05-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Waller, Daniel Martin
    Solicitor born in February 1980
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (68 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
  • 8
    Vickers, Stephen George
    Born in February 1973
    Individual (51 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2016-05-19 ~ 2025-08-22
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2016-05-19 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 10
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE DEVONSHIRE GROUP LIMITED

Period: 2016-05-19 ~ now
Company number: 10189050
Registered name
THE DEVONSHIRE GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,544,174 GBP2025-03-31
8,544,174 GBP2024-03-31
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,578,165 GBP2025-03-31
-6,397,086 GBP2024-03-31
Net Current Assets/Liabilities
-6,578,164 GBP2025-03-31
-6,397,085 GBP2024-03-31
Net Assets/Liabilities
1,966,010 GBP2025-03-31
2,147,089 GBP2024-03-31
Equity
Called up share capital
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
10,980,884 GBP2023-04-01
Retained earnings (accumulated losses)
-3,033,990 GBP2025-03-31
-2,852,911 GBP2024-03-31
-2,750,228 GBP2023-04-01
Equity
1,966,010 GBP2025-03-31
2,147,089 GBP2024-03-31
8,230,656 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-181,079 GBP2024-04-01 ~ 2025-03-31
-178,329 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-181,079 GBP2024-04-01 ~ 2025-03-31
-178,329 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
8,544,174 GBP2025-03-31
8,544,174 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
4,406,628 GBP2025-03-31
4,333,030 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,846 GBP2025-03-31
79,299 GBP2024-03-31
Creditors
Current
6,578,165 GBP2025-03-31
6,397,086 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-03-31
5,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 1
  • 1
    CHATSWORTH ESTATE TRADING LIMITED
    - now 02032738
    CHATSWORTH FOOD LIMITED - 2017-01-09
    HOPEBEAM LIMITED - 1986-09-25
    Estate Office, Edensor, Bakewell, England
    Active Corporate (15 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.