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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 2
  • 1
    Gray, Giles Hugh
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Seear, David John
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Seear, David
    Individual (15 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Secretary → CIF 0
    Mr David John Seear
    Born in August 1963
    Individual (15 offsprings)
    Person with significant control
    2022-02-24 ~ 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
parent relation
Company in focus

DEVON LIQUOR COMPANY LIMITED

Company number: 13939153
Registered name
DEVON LIQUOR COMPANY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Non-current
70,078 GBP2024-12-31
70,078 GBP2023-12-31
Net Assets/Liabilities
70,080 GBP2024-12-31
70,080 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
69,980 GBP2024-12-31
69,980 GBP2023-12-31
Equity
70,080 GBP2024-12-31
70,080 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-03-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Non-current
80 GBP2024-12-31
80 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-03-01 ~ 2023-12-31

Related profiles found in government register
  • DEVON LIQUOR COMPANY LIMITED
    Info
    Registered number 13939153
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DEVON LIQUOR COMPANY LIMITED
    S
    Registered number 13939153
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEVON RUM COMPANY LTD
    12153003
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -391,609 GBP2024-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DEVON TEQUILA COMPANY LIMITED
    13939149
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.