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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 12
  • 1
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2019-06-19 ~ now
    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
  • 3
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2019-06-19 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Vickers, Stephen George
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Bowman, Harry
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (67 offsprings)
    Person with significant control
    2019-06-19 ~ now
    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
  • 9
    Byrne, Andrew John
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Heyes, Benedict Duckett
    Estates Director born in November 1962
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Beattie, Heidi Joanne
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE COMMERCIAL PROPERTY LIMITED

Period: 2019-06-19 ~ now
Company number: 12060414
Registered name
DEVONSHIRE COMMERCIAL PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
24,241,622 GBP2025-03-31
21,270,219 GBP2024-03-31
Debtors
Current
18,309,171 GBP2025-03-31
27,695,768 GBP2024-03-31
Cash at bank and in hand
292,999 GBP2025-03-31
82,670 GBP2024-03-31
Current Assets
18,602,170 GBP2025-03-31
27,778,438 GBP2024-03-31
Net Current Assets/Liabilities
15,188,290 GBP2025-03-31
24,781,620 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-21,565,000 GBP2024-03-31
Net Assets/Liabilities
18,539,912 GBP2025-03-31
24,486,839 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
18,529,912 GBP2025-03-31
24,476,839 GBP2024-03-31
Equity
18,539,912 GBP2025-03-31
24,486,839 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
239,251 GBP2025-03-31
552,866 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,069,920 GBP2025-03-31
27,071,016 GBP2024-03-31
Other Debtors
Current
71,886 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,489 GBP2025-03-31
Amounts owed to group undertakings
Current
1,886,335 GBP2025-03-31
2,276,335 GBP2024-03-31
Corporation Tax Payable
Current
135,730 GBP2025-03-31
Taxation/Social Security Payable
Current
60,855 GBP2025-03-31
Other Creditors
Current
98,681 GBP2025-03-31
98,681 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
715,639 GBP2025-03-31
546,745 GBP2024-03-31
Creditors
Current
3,413,880 GBP2025-03-31
2,996,818 GBP2024-03-31
Bank Borrowings
Non-current
20,890,000 GBP2025-03-31
21,565,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DEVONSHIRE COMMERCIAL PROPERTY LIMITED
    Info
    Registered number 12060414
    The Estate Office, Edensor, Bakewell DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • DEVONSHIRE COMMERCIAL PROPERTY LIMITED
    S
    Registered number 12060414
    The Estate Office, Edensor, Bakewell, England, DE45 1PJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVONSHIRE PROPERTY (RETAIL) LIMITED
    12889193
    Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-12 ~ now
    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 as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.