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 9
  • 1
    Beattie, Heidi Joanne
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Stephen George
    Born in February 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Andrew John
    Born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Bowman, Harry
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Heyes, Benedict Duckett
    Estates Director born in November 1962
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE COMMERCIAL PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
21,270,219 GBP2024-03-31
21,254,000 GBP2023-03-31
Debtors
Current
27,695,768 GBP2024-03-31
40,896,175 GBP2023-03-31
Cash at bank and in hand
82,670 GBP2024-03-31
Current Assets
27,778,438 GBP2024-03-31
40,896,175 GBP2023-03-31
Net Current Assets/Liabilities
24,781,620 GBP2024-03-31
24,915,057 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,565,000 GBP2023-03-31
Net Assets/Liabilities
24,486,839 GBP2024-03-31
24,604,057 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
24,476,839 GBP2024-03-31
24,604,056 GBP2023-03-31
Equity
24,486,839 GBP2024-03-31
24,604,057 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
552,866 GBP2024-03-31
164,300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
27,071,016 GBP2024-03-31
37,100,016 GBP2023-03-31
Other Debtors
Current
71,886 GBP2024-03-31
3,631,859 GBP2023-03-31
Bank Overdrafts
Current
19,604 GBP2023-03-31
Bank Borrowings
Current
787,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,070,210 GBP2023-03-31
Amounts owed to group undertakings
Current
2,276,335 GBP2024-03-31
3,626,334 GBP2023-03-31
Other Creditors
Current
98,681 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
546,745 GBP2024-03-31
477,470 GBP2023-03-31
Creditors
Current
2,996,818 GBP2024-03-31
15,981,118 GBP2023-03-31
Bank Borrowings
Non-current
21,565,000 GBP2024-03-31
21,565,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DEVONSHIRE COMMERCIAL PROPERTY LIMITED
    Info
    Registered number 12060414
    icon of addressThe Estate Office, Edensor, Bakewell DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • DEVONSHIRE COMMERCIAL PROPERTY LIMITED
    S
    Registered number 12060414
    icon of addressThe Estate Office, Edensor, Bakewell, England, DE45 1PJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEstate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.