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 3
  • 1
    Derry, Kevin Mark
    Chartered Surveyor/ Contracts Manager 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
  • 2
    Derry, Sarah Louise
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,360,430 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Derry, David Gordon
    Builder born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 2024-10-28
    OF - Director → CIF 0
    Derry, David Gordon
    Individual (5 offsprings)
    Officer
    ~ 2024-10-28
    OF - Secretary → CIF 0
  • 2
    Gynn, Alan Keith
    Builder born in March 1953
    Individual
    Officer
    ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Gynn, Anthony James
    Builder born in January 1949
    Individual
    Officer
    ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Derry, Janine Lyn
    Administrator born in January 1954
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

GYNN CONSTRUCTION LIMITED

Previous names
GYNN DEVELOPMENTS LIMITED - 1998-07-10
TASKHOUR LIMITED - 1990-04-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
643,225 GBP2024-05-31
601,385 GBP2023-05-31
Total Inventories
55,816 GBP2024-05-31
140,931 GBP2023-05-31
Debtors
Current
1,728,201 GBP2024-05-31
1,562,106 GBP2023-05-31
Cash at bank and in hand
198,053 GBP2024-05-31
230,769 GBP2023-05-31
Creditors
Non-current
-376,100 GBP2024-05-31
-371,345 GBP2023-05-31
Net Assets/Liabilities
605,459 GBP2024-05-31
671,009 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
605,159 GBP2024-05-31
670,709 GBP2023-05-31
Equity
605,459 GBP2024-05-31
671,009 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-06-01 ~ 2024-05-31
Furniture and fittings
152023-06-01 ~ 2024-05-31
Average Number of Employees
412023-06-01 ~ 2024-05-31
402022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
87,712 GBP2024-05-31
87,712 GBP2023-05-31
Plant and equipment
454,937 GBP2024-05-31
453,014 GBP2023-05-31
Vehicles
500,268 GBP2024-05-31
410,844 GBP2023-05-31
Furniture and fittings
80,268 GBP2024-05-31
80,268 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,123,185 GBP2024-05-31
1,031,838 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-61,000 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-145,426 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,702 GBP2024-05-31
26,316 GBP2023-05-31
Plant and equipment
255,651 GBP2024-05-31
235,337 GBP2023-05-31
Vehicles
124,972 GBP2024-05-31
102,218 GBP2023-05-31
Furniture and fittings
68,635 GBP2024-05-31
66,582 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,960 GBP2024-05-31
430,453 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,386 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
59,122 GBP2023-06-01 ~ 2024-05-31
Vehicles
59,518 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,053 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,079 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,808 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,572 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
57,010 GBP2024-05-31
61,396 GBP2023-05-31
Plant and equipment
199,286 GBP2024-05-31
217,677 GBP2023-05-31
Vehicles
375,296 GBP2024-05-31
308,626 GBP2023-05-31
Furniture and fittings
11,633 GBP2024-05-31
13,686 GBP2023-05-31
Raw materials and consumables
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Value of work in progress
53,316 GBP2024-05-31
138,431 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,542,977 GBP2024-05-31
1,425,973 GBP2023-05-31
Amounts owed by directors
Current
0 GBP2024-05-31
22,944 GBP2023-05-31
Prepayments/Accrued Income
Current
16,195 GBP2024-05-31
19,978 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
13,044 GBP2024-05-31
34,889 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
30,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,172,183 GBP2024-05-31
1,172,604 GBP2023-05-31
Amounts owed to directors
Current
58,182 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
42,533 GBP2024-05-31
6,665 GBP2023-05-31
Corporation Tax Payable
Current
154,124 GBP2024-05-31
146,163 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
113,094 GBP2024-05-31
102,061 GBP2023-05-31
Other Creditors
Current
27,707 GBP2024-05-31
666 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
376,100 GBP2024-05-31
371,345 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2023-06-01 ~ 2024-05-31
300 GBP2022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,359 GBP2024-05-31
0 GBP2023-05-31
  • GYNN CONSTRUCTION LIMITED
    Info
    GYNN DEVELOPMENTS LIMITED - 1998-07-10
    TASKHOUR LIMITED - 1990-04-06
    Registered number 02477122
    Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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