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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 2
  • 1
    Mr James Paul Goodchild
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ 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
  • 2
    Kane, Francis Patrick Hugh
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Director → CIF 0
    Mr Francis Patrick Hugh Kane
    Born in January 2021
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Goodchild, James Paul
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Goodchild, Julia
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Dundas, Luke Roger
    Director born in June 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    icon of addressKeyham House, Cm226as, High St, Henham, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -569,767 GBP2024-08-31
    Person with significant control
    2020-08-24 ~ 2021-06-09
    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

DEV1 BTL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
790,969 GBP2024-08-31
781,196 GBP2023-08-31
Creditors
Amounts falling due within one year
-344,943 GBP2024-08-31
-331,987 GBP2023-08-31
Net Current Assets/Liabilities
446,388 GBP2024-08-31
449,209 GBP2023-08-31
Total Assets Less Current Liabilities
446,388 GBP2024-08-31
449,209 GBP2023-08-31
Creditors
Amounts falling due after one year
-455,495 GBP2024-08-31
-455,495 GBP2023-08-31
Net Assets/Liabilities
-11,207 GBP2024-08-31
-8,568 GBP2023-08-31
Equity
-11,207 GBP2024-08-31
-8,568 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • DEV1 BTL LIMITED
    Info
    Registered number 12831344
    icon of address6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire PE1 2DU
    Private Limited Company incorporated on 2020-08-24 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • DEV1 BTL LIMITED
    S
    Registered number 12831344
    icon of addressSuite 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
Active 1
  • icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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