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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 9
  • 1
    Perry, Marjorie Lillian
    Company Director born in August 1919
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Giles, Howard Roland Cowper
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Gillian Tracy
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Giles, Andrew David
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
    Giles, Andrew David
    Accountant
    Individual (10 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Giles
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Trafford, Sarah Louise
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Trafford
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wheatley, Caroline Marjorie
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 7
    Giles, Sarah Jane
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-13 ~ 2000-05-23
    OF - Nominee Director → CIF 0
    2000-03-13 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-13 ~ 2000-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TREGARN HOLDINGS LIMITED

Period: 2012-03-19 ~ now
Company number: 03946195
Registered names
TREGARN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Property, Plant & Equipment
1,206,928 GBP2025-04-05
1,215,993 GBP2024-04-05
Fixed Assets - Investments
511,800 GBP2025-04-05
511,800 GBP2024-04-05
Fixed Assets
1,718,728 GBP2025-04-05
1,727,793 GBP2024-04-05
Debtors
1,021,799 GBP2025-04-05
32,031 GBP2024-04-05
Cash at bank and in hand
38,075 GBP2025-04-05
351,241 GBP2024-04-05
Current Assets
1,059,874 GBP2025-04-05
383,272 GBP2024-04-05
Creditors
Current
80,405 GBP2025-04-05
47,355 GBP2024-04-05
Net Current Assets/Liabilities
979,469 GBP2025-04-05
335,917 GBP2024-04-05
Total Assets Less Current Liabilities
2,698,197 GBP2025-04-05
2,063,710 GBP2024-04-05
Creditors
Non-current
813,471 GBP2025-04-05
130,294 GBP2024-04-05
Net Assets/Liabilities
1,884,726 GBP2025-04-05
1,933,416 GBP2024-04-05
Equity
Called up share capital
16,000 GBP2025-04-05
16,000 GBP2024-04-05
Capital redemption reserve
84,000 GBP2025-04-05
84,000 GBP2024-04-05
Retained earnings (accumulated losses)
1,784,726 GBP2025-04-05
1,833,416 GBP2024-04-05
Equity
1,884,726 GBP2025-04-05
1,933,416 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
1,179,733 GBP2024-04-05
Motor vehicles
53,968 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
1,233,701 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,773 GBP2025-04-05
17,708 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,773 GBP2025-04-05
17,708 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,065 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,065 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
1,179,733 GBP2025-04-05
1,179,733 GBP2024-04-05
Motor vehicles
27,195 GBP2025-04-05
36,260 GBP2024-04-05
Other Investments Other Than Loans
Cost valuation
511,800 GBP2024-04-05
Other Investments Other Than Loans
511,800 GBP2025-04-05
511,800 GBP2024-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,000 GBP2025-04-05
8,232 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
1,015,949 GBP2025-04-05
22,949 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
850 GBP2025-04-05
850 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
1,021,799 GBP2025-04-05
32,031 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Current
4,552 GBP2025-04-05
7,281 GBP2024-04-05
Trade Creditors/Trade Payables
Current
2,483 GBP2025-04-05
3,202 GBP2024-04-05
Other Taxation & Social Security Payable
Current
7,904 GBP2025-04-05
10,750 GBP2024-04-05
Other Creditors
Current
65,466 GBP2025-04-05
26,122 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
785,000 GBP2025-04-05
100,000 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Non-current
28,471 GBP2025-04-05
30,294 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2025-04-05
Related profiles found in government register
  • TREGARN HOLDINGS LIMITED
    Info
    TREGARN HOLDINGS PLC - 2012-03-19
    VENTUREYEAR PUBLIC LIMITED COMPANY - 2012-03-19
    Registered number 03946195
    11-13 Penhill Road, Cardiff CF11 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • TREGARN HOLDINGS LTD
    S
    Registered number 3946195
    11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
    CIF 1
  • TREGARN HOLDINGS LTD
    S
    Registered number 03946195
    36, Park Place, Cardiff, South Glamorgan, CF10 3BB
    UK
    CIF 2
  • TREGARN HOLDINGS LIMITED
    S
    Registered number 3946195
    11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
    Limited Company in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    DOUGLAS GREGG (NEATH) LLP
    OC329211
    36 Park Place, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-06-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    DOUGLAS GREGG (SWANSEA) LLP
    OC327997
    11-13 Penhill Road, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2007-05-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.