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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
    Shamash, Jamil
    Property Development And Investment born in January 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
    Mr Jamil Shamash
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 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
  • 2
    Shamash, Edward Benjamin
    Consultant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Fixed Assets
1,372,091 GBP2024-08-31
1,372,090 GBP2023-08-31
Current Assets
1,500 GBP2024-08-31
1,000 GBP2023-08-31
Net Current Assets/Liabilities
-1,221 GBP2024-08-31
-1,220 GBP2023-08-31
Total Assets Less Current Liabilities
1,370,870 GBP2024-08-31
1,370,870 GBP2023-08-31
Net Assets/Liabilities
1,370,870 GBP2024-08-31
1,370,870 GBP2023-08-31
Equity
1,370,870 GBP2024-08-31
1,370,870 GBP2023-08-31
1,370,870 GBP2022-09-01
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-09-01
Share premium
1,088,400 GBP2024-08-31
1,088,400 GBP2023-08-31
1,088,400 GBP2022-09-01
Retained earnings (accumulated losses)
272,470 GBP2024-08-31
272,470 GBP2023-08-31
272,470 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
72,000 GBP2023-09-01 ~ 2024-08-31
72,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
72,000 GBP2023-09-01 ~ 2024-08-31
72,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-09-01 ~ 2024-08-31
-72,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-72,000 GBP2023-09-01 ~ 2024-08-31
-72,000 GBP2022-09-01 ~ 2023-08-31
Cash at bank and in hand
1,500 GBP2024-08-31
1,000 GBP2023-08-31
Amounts owed to group undertakings
Current
2,221 GBP2024-08-31
1,720 GBP2023-08-31
Other Creditors
Current
500 GBP2024-08-31
500 GBP2023-08-31

Related profiles found in government register
  • DEVONSHIRE HOLDINGS LIMITED
    Info
    Registered number 10558894
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2017-01-11 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • DEVONSHIRE HOLDINGS LIMITED
    S
    Registered number 10558894
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,322,248 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.