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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Derry, Sarah Louise
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Derry, Kevin Mark
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Derry, Kevin Mark
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Derry, David Gordon
    Builder born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1992-03-05) ~ 2024-10-28
    OF - Director → CIF 0
    Derry, David Gordon
    Individual (11 offsprings)
    Officer
    (before 1992-03-05) ~ 2024-10-28
    OF - Secretary → CIF 0
  • 4
    Gynn, Anthony James
    Builder born in January 1949
    Individual (7 offsprings)
    Officer
    ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Gynn, Alan Keith
    Builder born in March 1953
    Individual (6 offsprings)
    Officer
    ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Derry, Janine Lyn
    Administrator born in January 1954
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    GYNN CONSTRUCTION HOLDINGS LIMITED
    06591644
    Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GYNN CONSTRUCTION LIMITED

Period: 1998-07-10 ~ now
Company number: 02477122
Registered names
GYNN CONSTRUCTION LIMITED - now
TASKHOUR LIMITED - 1990-04-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
657,432 GBP2025-05-31
643,225 GBP2024-05-31
Total Inventories
162,154 GBP2025-05-31
55,816 GBP2024-05-31
Debtors
Current
999,952 GBP2025-05-31
1,728,201 GBP2024-05-31
Cash at bank and in hand
85,486 GBP2025-05-31
198,053 GBP2024-05-31
Creditors
Non-current
-402,301 GBP2025-05-31
-376,100 GBP2024-05-31
Net Assets/Liabilities
475,052 GBP2025-05-31
605,459 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
474,752 GBP2025-05-31
605,159 GBP2024-05-31
Equity
475,052 GBP2025-05-31
605,459 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-06-01 ~ 2025-05-31
Furniture and fittings
152024-06-01 ~ 2025-05-31
Average Number of Employees
402024-06-01 ~ 2025-05-31
412023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
87,712 GBP2025-05-31
87,712 GBP2024-05-31
Plant and equipment
467,766 GBP2025-05-31
454,937 GBP2024-05-31
Vehicles
512,044 GBP2025-05-31
500,268 GBP2024-05-31
Furniture and fittings
80,268 GBP2025-05-31
80,268 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,147,790 GBP2025-05-31
1,123,185 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,147 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-216,450 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,088 GBP2025-05-31
30,702 GBP2024-05-31
Plant and equipment
262,006 GBP2025-05-31
255,651 GBP2024-05-31
Vehicles
122,884 GBP2025-05-31
124,972 GBP2024-05-31
Furniture and fittings
70,380 GBP2025-05-31
68,635 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,358 GBP2025-05-31
479,960 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,386 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
45,947 GBP2024-06-01 ~ 2025-05-31
Vehicles
66,353 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,745 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,431 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,592 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,033 GBP2024-06-01 ~ 2025-05-31
Raw materials and consumables
2,500 GBP2025-05-31
2,500 GBP2024-05-31
Value of work in progress
159,654 GBP2025-05-31
53,316 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
578,085 GBP2025-05-31
1,542,977 GBP2024-05-31
Amounts owed by directors
Current
536 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
17,145 GBP2025-05-31
16,195 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-05-31
13,044 GBP2024-05-31
Other Debtors
Current
46,699 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
792,930 GBP2025-05-31
1,172,183 GBP2024-05-31
Amounts owed to directors
Current
0 GBP2025-05-31
58,182 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
9,651 GBP2025-05-31
42,533 GBP2024-05-31
Corporation Tax Payable
Current
32,545 GBP2025-05-31
154,124 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
90,402 GBP2025-05-31
113,094 GBP2024-05-31
Other Creditors
Current
678 GBP2025-05-31
27,707 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
402,301 GBP2025-05-31
376,100 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-06-01 ~ 2025-05-31
300 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,089 GBP2025-05-31
6,359 GBP2024-05-31
  • GYNN CONSTRUCTION LIMITED
    Info
    GYNN DEVELOPMENTS LIMITED - 1998-07-10
    TASKHOUR LIMITED - 1998-07-10
    Registered number 02477122
    Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.