Company information:
Deverill Group Limited (No: 02510418)
Status: Active
Incorporated: 06-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: CLIVE ATKINS ( DOB: Jun-1962 From: Oct-2018 )
Current Director: PAUL STUART TOMS ( DOB: Sep-1972 From: Oct-2018 )
Resigned Director: JOHN CECIL BOTIBOL ( DOB: Aug-1954 From: Jun-1992 To: Mar-2003 )
Resigned Director: SARAH ELIZABETH COILEY ( DOB: Feb-1973 From: Apr-2016 To: Aug-2019 )
Resigned Director: DAVID STEPHEN ELLIS ( DOB: Feb-1962 From: Apr-2016 To: Apr-2017 )
Resigned Director: LEE ROBERT JACKSON ( DOB: Jan-1951 From: Jun-1992 To: Aug-1999 )
Resigned Director: JOEL WILLIAM JERVIS ( DOB: Mar-1950 From: Aug-1999 To: Apr-2016 )
Resigned Director: MARK PATRICK KETTERIDGE ( DOB: Jul-1959 From: Jul-1993 To: May-1995 )
Resigned Director: PAUL WILLIAM MAHER ( DOB: Sep-1947 From: Jun-1992 To: Nov-2010 )
Resigned Director: JULIAN GERARD POWELL PHIPPS ( DOB: May-1966 From: Apr-2017 To: Jul-2018 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Apr-2017 To: Apr-2018 )
Resigned Director: VINCENT ROBERT SMITH ( DOB: May-1958 From: Aug-1999 To: Apr-2016 )
Resigned Director: MARTIN JOSEPH YALDEN ( DOB: Feb-1982 From: Aug-2019 To: Jul-2023 )
Resigned Secretary: KEVIN FRY ( From: Apr-2016 To: Feb-2018 )
Resigned Secretary: DOMINQUE HOWE ( From: Jun-2011 To: Apr-2016 )
Resigned Secretary: PAUL WILLIAM MAHER ( DOB: Sep-1947 From: Jun-1992 To: Nov-2010 )
Resigned Secretary: JULIAN GERARD POWELL PHIPPS ( From: Feb-2018 To: Jul-2018 )
Persons of Significant Control:
Ide Group Holdings Plc, 24 Dublin Street Dublin Street, Edinburgh, EH1 3PP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2018-10-12)
Koris365 South Ltd, No 8 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12)
365 Itms Limited, 24 Dublin Street, Edinburgh, EH1 3PP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12, Ceased: 2018-10-12)
Ide Group Holdings Plc, 24 Dublin Street, Edinburgh, EH1 3PP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2018-10-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 612,587 | 612587.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 38,477 | 38477.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 38,477 | 38477.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 651,064 | 651064.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 651,064 | 651064.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 651,064 | 651064.0,0.0,0.0,0.0,0.0,0.0 |