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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 4
  • 1
    Westall, Andrew Vernon
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bex, Kelly Marie Macha
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bex, Martin Howard
    Born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Clare
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Andrew Vernon Westall
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-10 ~ 2024-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rowan, Martin Gerard
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ 2024-07-04
    OF - Director → CIF 0
parent relation
Company in focus

DEVON BAY SOLUTIONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
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
    icon of addressUnit 8 Pinkers Court Gloucester Road, Rudgeway, Bristol BS35 3QH
    PRIVATE LIMITED COMPANY incorporated on 2023-10-10 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • DEVON BAY SOLUTIONS LIMITED
    S
    Registered number 15202458
    icon of address12 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
    icon of addressUnit 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
    icon of address8 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BRIARLAND LIMITED - 2024-02-05
    icon of addressUnit 8, Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -67,361 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BRIARLAND LIMITED - 2024-02-05
    icon of addressUnit 8, Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -67,361 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.