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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 6
  • 1
    Bruce, Matthew
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Bruce
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Murphy, Paul
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Paul Murphy
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Crolley, Karen Patricia
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Dempsey, Alan James
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2018-08-23 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Rawling, Dean
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Dean Rawling
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DEMEVA GROUP LIMITED
    13921791
    Unit 93b Stephensons Way, Formby Business Park, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEMEVA (HOLDINGS) LIMITED

Period: 2018-08-01 ~ now
Company number: 11493809
Registered name
DEMEVA (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,041,500 GBP2023-12-31
2,041,500 GBP2022-12-31
Debtors
80 GBP2023-12-31
80 GBP2022-12-31
Net Current Assets/Liabilities
80 GBP2023-12-31
80 GBP2022-12-31
Total Assets Less Current Liabilities
2,041,580 GBP2023-12-31
2,041,580 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
399,980 GBP2023-12-31
399,980 GBP2022-12-31
Capital redemption reserve
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Retained earnings (accumulated losses)
841,500 GBP2023-12-31
841,500 GBP2022-12-31
Equity
2,041,580 GBP2023-12-31
2,041,580 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,041,500 GBP2022-12-31
Investments in Group Undertakings
2,041,500 GBP2023-12-31
2,041,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
80 GBP2023-12-31
80 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • DEMEVA (HOLDINGS) LIMITED
    Info
    Registered number 11493809
    93b, Stephensons Way Formby Business Park, Formby, Merseyside L37 8DL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DEMEVA (HOLDINGS) LIMITED
    S
    Registered number 11493809
    93b, Stephensons Way, Formby Business Park, Formby, Merseyside, England, L37 8DL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEMEVA REFRIGERATION LIMITED
    08244998 01955813
    93b Stephensons Way, Formby Business Park, Formby, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2018-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.