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 9
  • 1
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 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
    Mr John David Sebastian Booth
    Born in July 1958
    Individual (66 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
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2019-06-21 ~ 2025-08-22
    OF - Director → CIF 0
  • 5
    Vickers, Stephen George
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 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
  • 8
    Byrne, Andrew John
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ 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
Registered name
DEVONSHIRE PROPERTY (B1D) LIMITED - now 12430819
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
Total Inventories
511,508 GBP2024-03-31
498,720 GBP2023-03-31
Debtors
Current
11,403 GBP2024-03-31
11,528 GBP2023-03-31
Current Assets
522,911 GBP2024-03-31
510,248 GBP2023-03-31
Net Assets/Liabilities
2,856 GBP2024-03-31
3,894 GBP2023-03-31
Equity
Called up share capital
10,003 GBP2024-03-31
10,003 GBP2023-03-31
Retained earnings (accumulated losses)
-7,147 GBP2024-03-31
-6,109 GBP2023-03-31
Equity
2,856 GBP2024-03-31
3,894 GBP2023-03-31
Other Debtors
Current
1,400 GBP2024-03-31
1,525 GBP2023-03-31
Bank Overdrafts
Current
11,111 GBP2024-03-31
189 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
4,221 GBP2023-03-31
Creditors
Current
520,055 GBP2024-03-31
506,354 GBP2023-03-31

  • 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 9 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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.