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 5
  • 1
    Goodchild, Julia
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2020-08-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Goodchild, James Paul
    Director born in June 1978
    Individual (27 offsprings)
    Officer
    2020-08-24 ~ 2024-02-13
    OF - Director → CIF 0
    Mr James Paul Goodchild
    Born in June 1978
    Individual (27 offsprings)
    Person with significant control
    2021-06-09 ~ 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
  • 3
    Kane, Francis Patrick Hugh
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Mr Francis Patrick Hugh Kane
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2025-06-12 ~ 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
    Mr Francis Patrick Hugh Kane
    Born in January 2021
    Individual (10 offsprings)
    Person with significant control
    2021-06-09 ~ 2025-06-12
    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
  • 4
    Dundas, Luke Roger
    Director born in June 1977
    Individual (33 offsprings)
    Officer
    2020-08-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    DEV1 LIMITED
    11504675 13942537... (more)
    Keyham House, Cm226as, High St, Henham, Herts, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-08-24 ~ 2021-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEV1 BTL LIMITED

Period: 2020-08-24 ~ now
Company number: 12831344 13157544... (more)
Registered name
DEV1 BTL LIMITED - now 13157544... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
787,980 GBP2025-08-31
790,969 GBP2024-08-31
Creditors
Amounts falling due within one year
-855,526 GBP2025-08-31
-344,943 GBP2024-08-31
Net Current Assets/Liabilities
-67,241 GBP2025-08-31
446,388 GBP2024-08-31
Total Assets Less Current Liabilities
-67,241 GBP2025-08-31
446,388 GBP2024-08-31
Creditors
Amounts falling due after one year
-455,495 GBP2024-08-31
Net Assets/Liabilities
-67,665 GBP2025-08-31
-11,207 GBP2024-08-31
Equity
-67,665 GBP2025-08-31
-11,207 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

Related profiles found in government register
  • DEV1 BTL LIMITED
    Info
    Registered number 12831344
    6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire PE1 2DU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-24 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • DEV1 BTL LIMITED
    S
    Registered number 12831344
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KANE GOODCHILD BTL LIMITED
    14141746
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.