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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.

Parent entities and officers
Active 4
  • 1
    Knighton, John Christopher
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Conibere, Alice Elizabeth
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Conibere, David Ernest
    Born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Ernest Conibere
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Conibere, Patricia Elizabeth
    Born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Patricia Conibere
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Knighton, John Christopher
    Chartered Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Rogerson, John Simon
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Elliott, Richard Mark
    Shoe Designer born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Conibere, Patricia Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-03-25
    OF - Secretary → CIF 0
  • 5
    Conibere, Richard John
    Computer Programmer born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    icon of address3-5 Fanny Street, Cardiff
    Corporate
    Officer
    1992-06-05 ~ 1992-10-29
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address3-5 Fanny Street, Cardiff
    Corporate
    Officer
    1992-06-05 ~ 1992-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TREGARRON LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Intangible Assets
1 GBP2024-05-31
1 GBP2023-05-31
Property, Plant & Equipment
1,741 GBP2024-05-31
2,140 GBP2023-05-31
Fixed Assets - Investments
53 GBP2024-05-31
53 GBP2023-05-31
Fixed Assets
1,795 GBP2024-05-31
2,194 GBP2023-05-31
Debtors
241,405 GBP2024-05-31
223,392 GBP2023-05-31
Current assets - Investments
2,783,238 GBP2024-05-31
2,588,574 GBP2023-05-31
Cash at bank and in hand
243,232 GBP2024-05-31
950,029 GBP2023-05-31
Current Assets
3,267,875 GBP2024-05-31
3,761,995 GBP2023-05-31
Creditors
Current
31,285 GBP2024-05-31
806,211 GBP2023-05-31
Net Current Assets/Liabilities
3,236,590 GBP2024-05-31
2,955,784 GBP2023-05-31
Total Assets Less Current Liabilities
3,238,385 GBP2024-05-31
2,957,978 GBP2023-05-31
Equity
Called up share capital
153 GBP2024-05-31
153 GBP2023-05-31
Equity
3,238,385 GBP2024-05-31
2,957,978 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
299,999 GBP2023-05-31
Intangible Assets
Net goodwill
1 GBP2024-05-31
1 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,480 GBP2023-05-31
Computers
6,539 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
21,019 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,319 GBP2024-05-31
13,114 GBP2023-05-31
Computers
5,959 GBP2024-05-31
5,765 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,278 GBP2024-05-31
18,879 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205 GBP2023-06-01 ~ 2024-05-31
Computers
194 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
399 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,161 GBP2024-05-31
1,366 GBP2023-05-31
Computers
580 GBP2024-05-31
774 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
53 GBP2023-05-31
Investments in Group Undertakings
53 GBP2024-05-31
53 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
214,683 GBP2024-05-31
199,635 GBP2023-05-31
Other Debtors
Current
7,547 GBP2024-05-31
7,547 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
7,235 GBP2024-05-31
4,270 GBP2023-05-31
Prepayments/Accrued Income
Current
11,940 GBP2024-05-31
11,940 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
241,405 GBP2024-05-31
Current, Amounts falling due within one year
223,392 GBP2023-05-31
Trade Creditors/Trade Payables
Current
17,221 GBP2024-05-31
5,930 GBP2023-05-31
Amounts owed to group undertakings
Current
758,087 GBP2023-05-31
Corporation Tax Payable
Current
27,869 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,564 GBP2024-05-31
6,125 GBP2023-05-31
Accrued Liabilities
Current
8,500 GBP2024-05-31
8,200 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
3,215,923 GBP2024-05-31
2,935,516 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-30,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TREGARRON LIMITED
    Info
    Registered number 02720881
    icon of addressUnit 5 Salisbury House, Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TREGARRON LIMITED
    S
    Registered number 02720881
    icon of addressUnit 4 Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom, CV11 6GL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies Registration Office, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 5 Salisbury House, Wheatfield Way, Hinckley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,597 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 5 Salisbury House, Wheatfield Way, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.