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 1
  • Goodchild, James Paul
    Company Director born in June 1978
    Individual (16 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Goodchild, Julia Rose
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2025-04-17
    OF - Director → CIF 0
    Mrs Julia Rose Goodchild
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2018-08-07 ~ 2025-04-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goodchild, James Paul
    Director born in June 1978
    Individual (16 offsprings)
    Officer
    2018-08-07 ~ 2019-07-09
    OF - Director → CIF 0
    Mr James Paul Goodchild
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2018-08-07 ~ 2019-07-09
    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
    PE - Right to appoint or remove directorsCIF 0
    2020-10-22 ~ 2024-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dundas, Luke Roger
    Company Director born in June 1977
    Individual (22 offsprings)
    Officer
    2019-07-09 ~ 2020-10-22
    OF - Director → CIF 0
parent relation
Company in focus

DEV1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Fixed Assets
1,255 GBP2023-08-31
2,995 GBP2022-08-31
Current Assets
2,044,188 GBP2023-08-31
1,204,283 GBP2022-08-31
Creditors
Current
-469,210 GBP2023-08-31
-468,379 GBP2022-08-31
Net Current Assets/Liabilities
1,574,978 GBP2023-08-31
735,904 GBP2022-08-31
Total Assets Less Current Liabilities
1,576,233 GBP2023-08-31
738,899 GBP2022-08-31
Creditors
Non-current
-2,198,815 GBP2023-08-31
-1,251,723 GBP2022-08-31
Net Assets/Liabilities
-622,582 GBP2023-08-31
-512,824 GBP2022-08-31
Equity
-622,582 GBP2023-08-31
-512,824 GBP2022-08-31

Related profiles found in government register
  • DEV1 LIMITED
    Info
    Registered number 11504675
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    Private Limited Company incorporated on 2018-08-07 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DEV1 LIMITED
    S
    Registered number 11504675
    Cm226as, Keyham House, High St, Henham, Herts, United Kingdom, CM22 6AS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DEV1 LIMITED
    S
    Registered number 11504675
    Keyham House, High Street, Henham, Bishop's Stortford, England, CM22 6AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DEV1 LIMITED
    S
    Registered number 11504675
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DEV1 LET LIMITED - 2024-04-24
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    5 Blenheim Court, Peppercorn Close, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,568 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ 2021-06-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DEV1 BTL1 LIMITED - 2021-06-15
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-25 ~ 2021-02-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.