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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 8
  • 1
    Mr Clive Pieter De Ruig
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2020-01-28 ~ 2022-10-06
    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
  • 2
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2020-01-28 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Mrs Heather Jane Hancock
    Born in August 1965
    Individual (37 offsprings)
    Person with significant control
    2020-01-28 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Vickers, Stephen George
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Mr. John David Sebastian Booth
    Born in July 1958
    Individual (67 offsprings)
    Person with significant control
    2020-01-28 ~ 2022-10-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Byrne, Andrew John
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVONSHIRE PROPERTY (B2D) LIMITED

Period: 2020-01-28 ~ now
Company number: 12430819 12063098
Registered name
DEVONSHIRE PROPERTY (B2D) LIMITED - now 12063098
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
Investment Property
2,795,740 GBP2025-03-31
2,477,320 GBP2024-03-31
Debtors
Current
55,229 GBP2025-03-31
41,189 GBP2024-03-31
Cash at bank and in hand
123,575 GBP2025-03-31
26,495 GBP2024-03-31
Current Assets
178,804 GBP2025-03-31
67,684 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,951,034 GBP2025-03-31
Net Current Assets/Liabilities
-2,772,230 GBP2025-03-31
-2,556,704 GBP2024-03-31
Net Assets/Liabilities
23,510 GBP2025-03-31
-79,384 GBP2024-03-31
Equity
Called up share capital
10,003 GBP2025-03-31
10,003 GBP2024-03-31
Retained earnings (accumulated losses)
13,507 GBP2025-03-31
-89,387 GBP2024-03-31
Equity
23,510 GBP2025-03-31
-79,384 GBP2024-03-31
Other Debtors
Current
45,226 GBP2025-03-31
31,186 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,668 GBP2025-03-31
8,064 GBP2024-03-31
Amounts owed to group undertakings
Current
2,513,398 GBP2025-03-31
2,513,398 GBP2024-03-31
Corporation Tax Payable
Current
35,299 GBP2025-03-31
228 GBP2024-03-31
Taxation/Social Security Payable
Current
1,878 GBP2025-03-31
Other Creditors
Current
65,991 GBP2025-03-31
56,847 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
71,339 GBP2025-03-31
42,625 GBP2024-03-31
Creditors
Current
2,951,034 GBP2025-03-31
2,624,388 GBP2024-03-31

  • DEVONSHIRE PROPERTY (B2D) LIMITED
    Info
    Registered number 12430819
    Estate Office, Edensor, Bakewell DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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