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
2
- 1
Herbert, David Robert James
Born in February 1967Individual (8 offsprings)Officer
2004-03-01 ~ nowOF - Director → CIF 0Mr David Robert James Herbert
Born in February 1967Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Herbert, Samantha Jane
Born in September 1970Individual (5 offsprings)Officer 2016-03-31 ~ nowOF - Director → CIF 0Herbert, Samantha Jane
Individual (5 offsprings)Officer 2005-09-24 ~ nowOF - Secretary → CIF 0Mrs Samantha Jane Herbert
Born in September 1970Individual (5 offsprings)Person with significant control 2018-12-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Herbert, David Owain
Director born in September 1938Individual (4 offsprings)Officer 1997-09-05 ~ 2018-04-02OF - Director → CIF 0 - 2
Herbert, Sandra May
IndividualOfficer 1997-09-05 ~ 2005-09-24OF - Secretary → CIF 0 - 3
16 Churchill Way, CardiffCorporateOfficer1997-09-05 ~ 1997-09-05PE - Nominee Director → CIF 0 - 416 Churchill Way, CardiffCorporateOfficer1997-09-05 ~ 1997-09-05PE - Nominee Secretary → CIF 0
Company in focus
CYNCOED PROPERTY LIMITED
Previous name
DUTY WATCH LIMITED - 1997-10-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,177 GBP2024-09-30
0 GBP2023-09-30
Investment Property
2,720,000 GBP2024-09-30
2,796,493 GBP2023-09-30
Fixed Assets - Investments
236,489 GBP2024-09-30
235,237 GBP2023-09-30
Fixed Assets
2,957,666 GBP2024-09-30
3,031,730 GBP2023-09-30
Debtors
102,043 GBP2024-09-30
86,373 GBP2023-09-30
Cash at bank and in hand
999,552 GBP2024-09-30
1,158,727 GBP2023-09-30
Current Assets
1,101,595 GBP2024-09-30
1,245,100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-209,712 GBP2024-09-30
-271,404 GBP2023-09-30
Net Current Assets/Liabilities
891,883 GBP2024-09-30
973,696 GBP2023-09-30
Total Assets Less Current Liabilities
3,849,549 GBP2024-09-30
4,005,426 GBP2023-09-30
Net Assets/Liabilities
3,173,754 GBP2024-09-30
3,343,225 GBP2023-09-30
Equity
Called up share capital
3,122 GBP2024-09-30
3,122 GBP2023-09-30
Retained earnings (accumulated losses)
3,163,445 GBP2024-09-30
3,332,916 GBP2023-09-30
Equity
3,173,754 GBP2024-09-30
3,343,225 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,940 GBP2024-09-30
2,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,763 GBP2024-09-30
2,500 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
263 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,177 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
2,720,000 GBP2024-09-30
2,796,493 GBP2023-09-30
Investments in group undertakings and participating interests
6,920 GBP2024-09-30
6,920 GBP2023-09-30
Amounts invested in assets
Non-current
236,489 GBP2024-09-30
235,237 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
52,651 GBP2024-09-30
44,140 GBP2023-09-30
Other Debtors
Current
4,466 GBP2024-09-30
5,733 GBP2023-09-30
Prepayments/Accrued Income
Current
13,342 GBP2024-09-30
15,088 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
31,584 GBP2024-09-30
21,412 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
102,043 GBP2024-09-30
86,373 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
94,605 GBP2024-09-30
94,276 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,932 GBP2024-09-30
3,648 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
47,538 GBP2023-09-30
Other Creditors
Current
87,177 GBP2024-09-30
97,586 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
22,998 GBP2024-09-30
28,356 GBP2023-09-30
Creditors
Current
209,712 GBP2024-09-30
271,404 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
675,795 GBP2024-09-30
662,201 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,122 shares2024-09-30
3,122 shares2023-09-30
Related profiles found in government register
CYNCOED PROPERTY LIMITED
InfoDUTY WATCH LIMITED - 1997-10-10Registered number 03429933Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8ABPRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0CYNCOED PROPERTY LIMITED
SRegistered number 03429933Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RSLimited Company in Companies House, England And WalesCIF 1CYNCOED PROPERTY LIMITED
SRegistered number 03429933Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8ABLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)14,275 GBP2024-02-29Person with significant control 2023-02-23 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)178,854 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.