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
    Griffiths, Pauline Eynon
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Alun
    Engineer born in August 1945
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Marlborough, Edla
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Edla Marlborough
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Griffiths, William James Caradog
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mr William James Caradog Griffiths
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brown, Wyndham
    Engineer born in August 1935
    Individual (1 offspring)
    Officer
    ~ 2012-06-04
    OF - Director → CIF 0
  • 2
    Hillman, Barbara
    Individual
    Officer
    ~ 2021-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TREFFGARNE PROPERTIES LIMITED

Previous names
WALES AND BORDER COUNTIES PROPERTIES LIMITED - 2015-04-22
WALES AND BORDER COUNTIES CIVIL ENGINEERING LIMITED - 2014-03-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
7,820,334 GBP2023-06-30
7,830,196 GBP2022-06-30
Fixed Assets - Investments
7,229,035 GBP2023-06-30
4,001,000 GBP2022-06-30
Fixed Assets
15,049,369 GBP2023-06-30
11,831,196 GBP2022-06-30
Debtors
4,914,396 GBP2023-06-30
4,356,006 GBP2022-06-30
Cash at bank and in hand
405,722 GBP2023-06-30
562,378 GBP2022-06-30
Current Assets
5,320,118 GBP2023-06-30
4,918,384 GBP2022-06-30
Creditors
Amounts falling due within one year
1,713,942 GBP2023-06-30
1,527,483 GBP2022-06-30
Net Current Assets/Liabilities
3,606,176 GBP2023-06-30
3,390,901 GBP2022-06-30
Total Assets Less Current Liabilities
18,655,545 GBP2023-06-30
15,222,097 GBP2022-06-30
Net Assets/Liabilities
18,649,309 GBP2023-06-30
15,222,097 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
3,228,035 GBP2023-06-30
Retained earnings (accumulated losses)
15,421,174 GBP2023-06-30
15,221,997 GBP2022-06-30
Equity
18,649,309 GBP2023-06-30
15,222,097 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,820,026 GBP2023-06-30
Furniture and fittings
342,714 GBP2023-06-30
Motor vehicles
10,346 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,173,086 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
342,579 GBP2023-06-30
334,786 GBP2022-06-30
Motor vehicles
10,173 GBP2023-06-30
8,104 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,752 GBP2023-06-30
342,890 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,793 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
2,069 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,862 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
7,820,026 GBP2023-06-30
7,820,026 GBP2022-06-30
Furniture and fittings
135 GBP2023-06-30
7,928 GBP2022-06-30
Motor vehicles
173 GBP2023-06-30
2,242 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
7,229,035 GBP2023-06-30
4,001,000 GBP2022-06-30
Non-current
7,229,035 GBP2023-06-30
4,001,000 GBP2022-06-30
Trade Debtors/Trade Receivables
20,899 GBP2023-06-30
11,853 GBP2022-06-30
Amounts owed by group undertakings and participating interests
2,236,229 GBP2023-06-30
1,570,229 GBP2022-06-30
Other Debtors
2,657,268 GBP2023-06-30
2,773,924 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,754 GBP2023-06-30
6,687 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,069,796 GBP2023-06-30
820,736 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,373 GBP2022-06-30
Other Creditors
Amounts falling due within one year
637,392 GBP2023-06-30
688,687 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-06-30
40 shares2022-06-30
Par Value of Share
Class 3 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2023-06-30
40 shares2022-06-30
Par Value of Share
Class 4 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Related profiles found in government register
  • TREFFGARNE PROPERTIES LIMITED
    Info
    WALES AND BORDER COUNTIES PROPERTIES LIMITED - 2015-04-22
    WALES AND BORDER COUNTIES CIVIL ENGINEERING LIMITED - 2014-03-21
    Registered number 01461470
    21 Nevill Street, Abergavenny, Gwent NP7 5AA
    Private Limited Company incorporated on 1979-11-15 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • TREFFGARNE PROPERTIES LIMITED
    S
    Registered number missing
    21, Nevill Street, Abergavenny, Wales, NP7 5AA
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21 Nevill Street, Abergavenny, Gwent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2018-09-22 ~ 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
Ceased 1
  • Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,636,938 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.