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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 4
  • 1
    Vickers, Stephen George
    Born in February 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Andrew John
    Born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    -861,145 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lavery, Andrew Charles
    Chief Financial Officer born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2025-08-22
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 2
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2022-10-06
    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
  • 3
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2022-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2022-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE PROPERTY (M VALE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
235,000 GBP2024-03-31
125,000 GBP2023-03-31
Total Inventories
1,312,099 GBP2024-03-31
1,206,201 GBP2023-03-31
Debtors
Current
12,187 GBP2024-03-31
10,178 GBP2023-03-31
Cash at bank and in hand
2,788 GBP2023-03-31
Current Assets
1,324,286 GBP2024-03-31
1,219,167 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,330,194 GBP2023-03-31
Net Current Assets/Liabilities
-217,722 GBP2024-03-31
-111,027 GBP2023-03-31
Net Assets/Liabilities
17,278 GBP2024-03-31
13,973 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,278 GBP2024-03-31
3,973 GBP2023-03-31
Equity
17,278 GBP2024-03-31
13,973 GBP2023-03-31
Other Debtors
Current
2,187 GBP2024-03-31
178 GBP2023-03-31
Bank Overdrafts
Current
157,621 GBP2024-03-31
Amounts owed to group undertakings
Current
1,356,774 GBP2024-03-31
1,311,504 GBP2023-03-31
Corporation Tax Payable
Current
363 GBP2024-03-31
Taxation/Social Security Payable
Current
174 GBP2023-03-31
Other Creditors
Current
1,274 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
27,250 GBP2024-03-31
17,242 GBP2023-03-31
Creditors
Current
1,542,008 GBP2024-03-31
1,330,194 GBP2023-03-31

Related profiles found in government register
  • DEVONSHIRE PROPERTY (M VALE) LIMITED
    Info
    Registered number 11639152
    icon of addressThe Estate Office, Edensor, Bakewell DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • DEVONSHIRE PROPERTY (M VALE) LMITED
    S
    Registered number 11639152
    icon of addressThe Estate Office, Edensor, Bakewell, England, DE45 1PJ
    CIF 1
  • DEVONSHIRE PROPERTY (M VALE ) LIMITED
    S
    Registered number 11639152
    icon of addressThe Estate Office, Edensor, Bakewell, DE45 1PJ
    Public Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 1 - LLP Designated Member → ME

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