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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 3
  • 1
    Gray, Giles Hugh
    Sales Director born in January 1987
    Individual
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Seear, David John
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ 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
Ceased 1
  • Mr David John Seear
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2019-08-13 ~ 2022-07-29
    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
parent relation
Company in focus

DEVON RUM COMPANY LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Debtors
Current
65,857 GBP2024-12-31
99,751 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-391,610 GBP2024-12-31
-256,209 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,391 GBP2024-12-31
1,391 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
548 GBP2024-12-31
409 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
139 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
843 GBP2024-12-31
982 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,413 GBP2024-12-31
25,413 GBP2023-12-31
Plant and equipment
6,466 GBP2024-12-31
6,036 GBP2023-12-31
Vehicles
64,793 GBP2024-12-31
64,793 GBP2023-12-31
Office equipment
8,101 GBP2024-12-31
6,632 GBP2023-12-31
Computers
2,723 GBP2024-12-31
2,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,173 GBP2024-12-31
2,937 GBP2023-12-31
Plant and equipment
3,565 GBP2024-12-31
1,993 GBP2023-12-31
Vehicles
37,304 GBP2024-12-31
30,432 GBP2023-12-31
Office equipment
3,279 GBP2024-12-31
1,373 GBP2023-12-31
Computers
2,169 GBP2024-12-31
1,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,236 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,572 GBP2024-01-01 ~ 2024-12-31
Vehicles
6,872 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,906 GBP2024-01-01 ~ 2024-12-31
Computers
631 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
36,968 GBP2024-12-31
26,735 GBP2023-12-31
Prepayments/Accrued Income
Current
28,889 GBP2024-12-31
25,750 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
32,266 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
15,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,848 GBP2024-12-31
8,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,703 GBP2024-12-31
18,815 GBP2023-12-31
Amounts owed to directors
Current
75,236 GBP2024-12-31
4,988 GBP2023-12-31
Other Remaining Borrowings
Current
29,348 GBP2024-12-31
57,756 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,464 GBP2024-12-31
2,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,155 GBP2024-12-31
23,830 GBP2023-12-31
Other Creditors
Current
182,540 GBP2024-12-31
288,294 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,710 GBP2024-12-31
12,441 GBP2023-12-31
Other Remaining Borrowings
Non-current
91,890 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,188 GBP2024-12-31
19,763 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,376 GBP2024-12-31
83,376 GBP2023-12-31
Between one and five year
211,284 GBP2024-12-31
294,660 GBP2023-12-31

  • DEVON RUM COMPANY LTD
    Info
    Registered number 12153003
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2019-08-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.