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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 9
  • 1
    Byrne, Andrew John
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John Wedgwood
    Estates Director born in November 1961
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2019-06-21 ~ now
    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
  • 4
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2019-06-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Vickers, Stephen George
    Born in February 1973
    Individual (51 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2019-06-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 8
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 9
    DEVONSHIRE PROPERTY GROUP LIMITED
    10514601
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVONSHIRE PROPERTY (B1D) LIMITED

Period: 2019-06-21 ~ now
Company number: 12063098 12430819
Registered name
DEVONSHIRE PROPERTY (B1D) LIMITED - now 12430819
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
513,459 GBP2025-03-31
511,508 GBP2024-03-31
Debtors
Current
10,313 GBP2025-03-31
11,403 GBP2024-03-31
Current Assets
523,772 GBP2025-03-31
522,911 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-527,534 GBP2025-03-31
Net Assets/Liabilities
-3,762 GBP2025-03-31
2,856 GBP2024-03-31
Equity
Called up share capital
10,003 GBP2025-03-31
10,003 GBP2024-03-31
Retained earnings (accumulated losses)
-13,765 GBP2025-03-31
-7,147 GBP2024-03-31
Equity
-3,762 GBP2025-03-31
2,856 GBP2024-03-31
Other Debtors
Current
310 GBP2025-03-31
1,400 GBP2024-03-31
Bank Overdrafts
Current
18,170 GBP2025-03-31
11,111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
720 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
527,534 GBP2025-03-31
520,055 GBP2024-03-31

  • DEVONSHIRE PROPERTY (B1D) LIMITED
    Info
    Registered number 12063098
    The Estate Office, Edensor, Bakewell DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.