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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 5
  • 1
    Rowan, Martin Gerard
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2024-03-04 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Bex, Martin Howard
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Westall, Andrew Vernon
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Vernon Westall
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2023-10-10 ~ 2024-06-12
    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
  • 4
    Bex, Kelly Marie Macha
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Wright, Clare
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEVON BAY SOLUTIONS LIMITED

Period: 2023-10-10 ~ now
Company number: 15202458
Registered name
DEVON BAY SOLUTIONS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
9,399 GBP2024-12-31
Fixed Assets - Investments
2,040,220 GBP2024-12-31
Fixed Assets
2,049,619 GBP2024-12-31
Debtors
898,213 GBP2024-12-31
Cash at bank and in hand
287,890 GBP2024-12-31
Current Assets
1,186,103 GBP2024-12-31
Net Current Assets/Liabilities
15,578 GBP2024-12-31
Total Assets Less Current Liabilities
2,065,197 GBP2024-12-31
Creditors
Non-current
-1,762,444 GBP2024-12-31
Net Assets/Liabilities
302,753 GBP2024-12-31
Equity
Called up share capital
120 GBP2024-12-31
Retained earnings (accumulated losses)
302,633 GBP2024-12-31
Average Number of Employees
172023-10-10 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,224 GBP2024-12-31
10,224 GBP2023-10-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
825 GBP2024-12-31
825 GBP2023-10-09
Property, Plant & Equipment
Computers
9,399 GBP2024-12-31
9,399 GBP2023-10-09
Investments in Subsidiaries
Cost valuation
2,040,220 GBP2024-12-31
2,040,220 GBP2023-10-09
Investments in Subsidiaries
2,040,220 GBP2024-12-31
2,040,220 GBP2023-10-09
Trade Debtors/Trade Receivables
Current
97,960 GBP2024-12-31
Debtors
Current
377,687 GBP2024-12-31
Trade Creditors/Trade Payables
Current
28,765 GBP2024-12-31
Amounts owed to group undertakings
Current
1,009,525 GBP2024-12-31
Other Taxation & Social Security Payable
Current
119,604 GBP2024-12-31
Other Remaining Borrowings
Non-current
1,762,444 GBP2024-12-31
Called-up share capital (not paid)
Current
120 GBP2024-12-31

Related profiles found in government register
  • DEVON BAY SOLUTIONS LIMITED
    Info
    Registered number 15202458
    Unit 8 Pinkers Court Gloucester Road, Rudgeway, Bristol BS35 3QH
    PRIVATE LIMITED COMPANY incorporated on 2023-10-10 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • DEVON BAY SOLUTIONS LIMITED
    S
    Registered number 15202458
    12 Riverside House, Lower Southend Road, Wickford, England, SS11 8BB
    Limited Company in England & Wales, England
    CIF 1
  • DEVON BAY SOLUTIONS LIMITED
    S
    Registered number 15202458
    Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DEVON BAY SOLUTIONS
    S
    Registered number 15202458
    8 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BENKENSTEIN SPORTS & MEDIA LIMITED
    16662643
    Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DEVON BAY ADJUSTING LIMITED
    - now 14581396
    BRIARLAND LIMITED
    - 2024-02-05 14581396
    Unit 8, Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2024-01-17 ~ 2024-12-13
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.