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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 13
  • 1
    Byrne, Andrew John
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Anthony Bostock
    Born in May 1953
    Individual (27 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (19 offsprings)
    Officer
    2018-10-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2018-04-30 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2018-01-11 ~ 2023-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Reynolds, Richard Hugh
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    2018-01-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Waller, Daniel Martin
    Solicitor born in February 1980
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2018-04-30 ~ 2023-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Cavendish, William, Earl
    Photographer born in June 1969
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Vickers, Stephen George
    Born in February 1973
    Individual (51 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Lavery, Andrew Charles
    Finance Director born in April 1964
    Individual (87 offsprings)
    Officer
    2018-01-11 ~ 2025-08-22
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2018-10-11 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 12
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 13
    DEVONSHIRE PROPERTY GROUP LIMITED
    10514601
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVONSHIRE PROPERTY (MM) LIMITED

Period: 2018-01-11 ~ now
Company number: 11144238 12203050
Registered name
DEVONSHIRE PROPERTY (MM) LIMITED - now 12203050
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
2,245,638 GBP2025-03-31
5,912,939 GBP2024-03-31
Debtors
Current
7,060,129 GBP2025-03-31
809,810 GBP2024-03-31
Cash at bank and in hand
1,266,491 GBP2025-03-31
Current Assets
10,572,258 GBP2025-03-31
6,722,749 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,642,932 GBP2025-03-31
Net Assets/Liabilities
4,929,326 GBP2025-03-31
63,925 GBP2024-03-31
Equity
Called up share capital
22,056 GBP2025-03-31
22,056 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
4,907,270 GBP2025-03-31
41,869 GBP2024-03-31
32,606 GBP2023-04-01
Equity
4,929,326 GBP2025-03-31
63,925 GBP2024-03-31
32,607 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,865,401 GBP2024-04-01 ~ 2025-03-31
9,263 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,865,401 GBP2024-04-01 ~ 2025-03-31
9,263 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
22,055 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
22,055 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
6,400,000 GBP2025-03-31
Other Debtors
Current
560,116 GBP2025-03-31
809,797 GBP2024-03-31
Bank Overdrafts
Current
842,790 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,951 GBP2025-03-31
553,314 GBP2024-03-31
Corporation Tax Payable
Current
620,333 GBP2025-03-31
2,173 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
111 GBP2025-03-31
265,326 GBP2024-03-31
Creditors
Current
5,642,932 GBP2025-03-31
6,658,824 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,056 shares2025-03-31
22,056 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • DEVONSHIRE PROPERTY (MM) LIMITED
    Info
    Registered number 11144238
    The Estate Office, Edensor, Bakewell, Derbyshire DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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