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 5
  • 1
    Trevellyan, Lewis Derek
    Director born in July 1988
    Individual (18 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Trevellyan, Alexandra Hilary
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Bradbury, Susan Ann
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Trevellyan, Lance John Philip
    Director born in November 1953
    Individual (20 offsprings)
    Officer
    1991-08-01 ~ now
    OF - Director → CIF 0
    Trevellyan, Lance John Philip
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Lance John Philip Trevellyan
    Born in November 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Trevellyan, Guy Alexander
    Film Producer born in May 1997
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Trevellyan, Peggy
    Director born in January 1922
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TREVELLYAN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
393,178 GBP2023-07-31
391,809 GBP2022-07-31
Fixed Assets - Investments
86,861,543 GBP2023-07-31
82,937,285 GBP2022-07-31
Investment Property
58,842,086 GBP2023-07-31
40,128,359 GBP2022-07-31
Fixed Assets
146,096,807 GBP2023-07-31
123,457,453 GBP2022-07-31
Total Inventories
82,740 GBP2023-07-31
40,793 GBP2022-07-31
Debtors
33,725,475 GBP2023-07-31
13,818,723 GBP2022-07-31
Cash at bank and in hand
745,022 GBP2023-07-31
55,493 GBP2022-07-31
Current Assets
34,553,237 GBP2023-07-31
13,915,009 GBP2022-07-31
Creditors
Current
27,272,946 GBP2023-07-31
6,167,136 GBP2022-07-31
Net Current Assets/Liabilities
7,280,291 GBP2023-07-31
7,747,873 GBP2022-07-31
Total Assets Less Current Liabilities
153,377,098 GBP2023-07-31
131,205,326 GBP2022-07-31
Net Assets/Liabilities
106,892,638 GBP2023-07-31
102,694,057 GBP2022-07-31
Equity
Called up share capital
125,100 GBP2023-07-31
125,100 GBP2022-07-31
Equity
106,892,638 GBP2023-07-31
102,694,057 GBP2022-07-31
Average Number of Employees
1092022-08-01 ~ 2023-07-31
1122021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,471,919 GBP2023-07-31
1,365,332 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,598 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,078,741 GBP2023-07-31
973,523 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,224 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,006 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
393,178 GBP2023-07-31
391,809 GBP2022-07-31
Investments in Group Undertakings
86,861,543 GBP2023-07-31
82,937,285 GBP2022-07-31
Amounts invested in assets
86,861,543 GBP2023-07-31
82,937,285 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
86,861,543 GBP2023-07-31
82,937,285 GBP2022-07-31
Investment Property - Fair Value Model
58,842,086 GBP2023-07-31
40,128,359 GBP2022-07-31
Merchandise
82,740 GBP2023-07-31
40,793 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
34,551 GBP2023-07-31
52,073 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
31,248,878 GBP2023-07-31
10,819,699 GBP2022-07-31
Other Debtors
Current
2,389,079 GBP2023-07-31
2,847,028 GBP2022-07-31
Prepayments/Accrued Income
Current
52,967 GBP2023-07-31
99,923 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
33,725,475 GBP2023-07-31
13,818,723 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
330,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
307,033 GBP2023-07-31
338,569 GBP2022-07-31
Amounts owed to group undertakings
Current
25,858,593 GBP2023-07-31
5,055,863 GBP2022-07-31
Other Taxation & Social Security Payable
Current
116,992 GBP2023-07-31
91,876 GBP2022-07-31
Other Creditors
Current
498,522 GBP2023-07-31
194,909 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
491,806 GBP2023-07-31
155,919 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
41,000,000 GBP2023-07-31
22,945,500 GBP2022-07-31
Other Remaining Borrowings
Non-current
1,691,528 GBP2023-07-31
1,882,128 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
330,000 GBP2022-07-31
Non-current, Between one and two years
330,000 GBP2022-07-31
Non-current, Between two and five year
41,000,000 GBP2023-07-31
22,615,500 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,954,154 GBP2023-07-31
2,954,154 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Class 2 ordinary share
15,000 shares2023-07-31
Class 3 ordinary share
110,000 shares2023-07-31
Related profiles found in government register
  • TREVELLYAN DEVELOPMENTS LIMITED
    Info
    Registered number 01480424
    Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey GU10 2DZ
    Private Limited Company incorporated on 1980-02-20 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TREVELLYAN DEVELOPMENTS LIMITED
    S
    Registered number 01480424
    Estate Management Office, Greenhills Estate, Tilford Road, Tilford, Farnham, England, GU10 2DZ
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    INNES MANAGEMENT LIMITED - 1993-06-21
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HARVEST WOOD PRODUCTS LIMITED - 2013-02-13
    LEASEDERIVE LIMITED - 2008-12-16
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    HARVEST WOOD FUELS LIMITED - 2013-02-13
    80 MOUNT NOD ROAD CO. LIMITED - 2008-03-29
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    578,714 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    JUST MIXIN LIMITED - 2025-04-03
    TRINITY RECORDS LIMITED - 2007-09-18
    CHAMPIONS CLUB LIMITED - 2006-01-25
    AWARDAGREE LIMITED - 1995-09-19
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HARVEST AUTOMATION LIMITED - 2024-04-19
    HARVEST NURSERIES LIMITED - 2017-09-05
    GAINOKE LIMITED - 2010-01-13
    Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,574,718 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,440,537 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SIMPLY ONLINE SOLUTIONS LIMITED - 2017-05-03
    EMSYS INTERNATIONAL LIMITED - 2012-05-03
    TREVELLYAN INTERNATIONAL LIMITED - 2003-06-02
    RUTHERFORD INTERNATIONAL LIMITED - 1996-10-07
    WISEASSIST LIMITED - 1994-06-07
    Estate Management Office, Greenhills Estate Tilford Road, Tilford, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    GREATSOLVE LIMITED - 2022-05-31
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190,635 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.