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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Bowman, Harry
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Andrew John
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (142 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    2016-12-07 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Richard Hugh Reynolds
    Born in July 1955
    Individual (31 offsprings)
    Person with significant control
    2016-12-07 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 8
    Waller, Daniel Martin
    Solicitor born in February 1980
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Daniel Martin Waller
    Born in February 1980
    Individual (14 offsprings)
    Person with significant control
    2018-07-31 ~ 2019-01-30
    PE - Has significant influence or control → CIF 0
  • 9
    Beattie, Heidi Joanne
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Mr John David Sebastin Booth
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Cavendish, William, Earl
    Director born in June 1969
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ 2019-01-30
    OF - Director → CIF 0
  • 12
    Heyes, Benedict Duckett
    Estates Director born in November 1962
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Vickers, Stephen George
    Born in February 1973
    Individual (51 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Stephen George Vickers
    Born in February 1973
    Individual (51 offsprings)
    Person with significant control
    2019-01-30 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 14
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2016-12-07 ~ 2025-08-22
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2016-12-07 ~ 2025-08-22
    OF - Secretary → CIF 0
    Mr Andrew Charles Lavery
    Born in April 1964
    Individual (87 offsprings)
    Person with significant control
    2016-12-07 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 15
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE PROPERTY GROUP LIMITED

Period: 2016-12-07 ~ now
Company number: 10514601
Registered name
DEVONSHIRE PROPERTY GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,716,314 GBP2025-03-31
15,092,118 GBP2024-03-31
Debtors
Current
20,772,101 GBP2025-03-31
17,125,646 GBP2024-03-31
Cash at bank and in hand
1,840,257 GBP2025-03-31
471,612 GBP2024-03-31
Current Assets
22,612,358 GBP2025-03-31
17,597,258 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,871,270 GBP2025-03-31
-18,595,048 GBP2024-03-31
Net Current Assets/Liabilities
6,741,088 GBP2025-03-31
-997,790 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,000,000 GBP2025-03-31
-10,000,000 GBP2024-03-31
Net Assets/Liabilities
2,457,402 GBP2025-03-31
4,094,328 GBP2024-03-31
Equity
Called up share capital
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
2,205,592 GBP2023-04-01
Retained earnings (accumulated losses)
-2,542,598 GBP2025-03-31
-905,672 GBP2024-03-31
-44,527 GBP2023-04-01
Equity
2,457,402 GBP2025-03-31
4,094,328 GBP2024-03-31
2,161,065 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,636,926 GBP2024-04-01 ~ 2025-03-31
-861,145 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,636,926 GBP2024-04-01 ~ 2025-03-31
-861,145 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10,388,157 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
10,388,157 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
18,932,995 GBP2025-03-31
16,625,645 GBP2024-03-31
Other Debtors
Current
9,588 GBP2025-03-31
200,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
134,649 GBP2025-03-31
142,637 GBP2024-03-31
Amounts owed to group undertakings
Current
8,660,088 GBP2025-03-31
18,307,020 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
253,348 GBP2025-03-31
140,391 GBP2024-03-31
Creditors
Current
15,871,270 GBP2025-03-31
18,595,048 GBP2024-03-31
Bank Borrowings
Non-current
20,000,000 GBP2025-03-31
10,000,000 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
  • DEVONSHIRE PROPERTY GROUP LIMITED
    Info
    Registered number 10514601
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • DEVONSHIRE PROPERTY GROUP LIMITED
    S
    Registered number 10514601
    De45 1pj, The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
    Limited Company in England & Wales, Uk
    CIF 1
  • DEVONSHIRE PROPERTY GROUP LIMITED
    S
    Registered number 10514601
    Estate Office, Edensor, Bakewell, England, DE45 1PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DEVONSHIRE PROPERTY GROUP LIMITED
    S
    Registered number 10514601
    The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DEVONSHIRE PROPERTY (B1D) LIMITED
    12063098 12430819
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DEVONSHIRE PROPERTY (B2D) LIMITED
    12430819 12063098
    Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    DEVONSHIRE PROPERTY (BUXTON) LIMITED
    11616019
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DEVONSHIRE PROPERTY (DDE) LIMITED
    12203139
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    DEVONSHIRE PROPERTY (M VALE) LIMITED
    11639152
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DEVONSHIRE PROPERTY (MFU) LIMITED
    12203050 11144238
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    DEVONSHIRE PROPERTY (MM) LIMITED
    11144238 12203050
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    DEVONSHIRE PROPERTY (RETAIL) LIMITED
    12889193
    Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-18 ~ 2021-10-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DEVONSHIRE PROPERTY (SK) LIMITED
    11456636
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    DEVONSHIRE PROPERTY (STAVELEY) LIMITED
    11639184
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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