logo
explain how to read the page

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
    Mrs Julia Rose Goodchild
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barton, Gregory Douglas
    Born in April 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Goodchild, James Paul
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2019-07-09
    OF - Director → CIF 0
    Goodchild, James Paul
    Company Director born in June 1978
    Individual (15 offsprings)
    icon of calendar 2020-01-22 ~ 2025-06-25
    OF - Director → CIF 0
    Mr James Paul Goodchild
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-10-22 ~ 2024-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dundas, Luke Roger
    Company Director born in June 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Goodchild, Julia Rose
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2025-04-17
    OF - Director → CIF 0
    Mrs Julia Rose Goodchild
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ 2025-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEV1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,057 GBP2024-08-31
Total Inventories
2,028,492 GBP2024-08-31
Debtors
33,994 GBP2024-08-31
Current Assets
2,062,486 GBP2024-08-31
Net Current Assets/Liabilities
2,062,486 GBP2024-08-31
Total Assets Less Current Liabilities
2,066,543 GBP2024-08-31
Creditors
Amounts falling due after one year
-2,636,310 GBP2024-08-31
Net Assets/Liabilities
-569,767 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,793 GBP2024-08-31
1,255 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,057 GBP2024-08-31
1,255 GBP2023-08-31
Computers
2,264 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,793 GBP2024-08-31
Computers
2,264 GBP2024-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
33,994 GBP2024-08-31
Other Creditors
Amounts falling due after one year
2,636,310 GBP2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • DEV1 LIMITED
    Info
    Registered number 11504675
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 5 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
    icon of addressCm226as, 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
    icon of addressKeyham 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
    icon of addressSuite 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
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,207 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-24 ~ 2021-06-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DEV1 BTL1 LIMITED - 2021-06-15
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2021-02-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.