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 5
  • 1
    Giles, Gillian Tracy
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Howard Roland Cowper
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Trafford, Sarah Louise
    Director 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
  • 4
    Giles, Sarah Jane
    Administrator born in June 1974
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Andrew David
    Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
    Giles, Andrew David
    Accountant
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Giles
    Born in September 1972
    Individual (7 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
Ceased 4
  • 1
    Wheatley, Caroline Marjorie
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    Perry, Marjorie Lillian
    Company Director born in August 1919
    Individual
    Officer
    2000-12-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-05-23
    PE - Nominee Director → CIF 0
    2000-03-13 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TREGARN HOLDINGS LIMITED

Previous names
TREGARN HOLDINGS PLC - 2012-03-19
VENTUREYEAR PUBLIC LIMITED COMPANY - 2000-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment
1,215,993 GBP2024-04-05
1,228,079 GBP2023-04-05
Fixed Assets - Investments
511,800 GBP2024-04-05
511,800 GBP2023-04-05
Fixed Assets
1,727,793 GBP2024-04-05
1,739,879 GBP2023-04-05
Debtors
32,031 GBP2024-04-05
28,799 GBP2023-04-05
Cash at bank and in hand
351,241 GBP2024-04-05
349,070 GBP2023-04-05
Current Assets
383,272 GBP2024-04-05
377,869 GBP2023-04-05
Creditors
Current
47,355 GBP2024-04-05
37,361 GBP2023-04-05
Net Current Assets/Liabilities
335,917 GBP2024-04-05
340,508 GBP2023-04-05
Total Assets Less Current Liabilities
2,063,710 GBP2024-04-05
2,080,387 GBP2023-04-05
Creditors
Non-current
130,294 GBP2024-04-05
137,575 GBP2023-04-05
Net Assets/Liabilities
1,933,416 GBP2024-04-05
1,942,812 GBP2023-04-05
Equity
Called up share capital
16,000 GBP2024-04-05
16,000 GBP2023-04-05
Capital redemption reserve
84,000 GBP2024-04-05
84,000 GBP2023-04-05
Retained earnings (accumulated losses)
1,833,416 GBP2024-04-05
1,842,812 GBP2023-04-05
Equity
1,933,416 GBP2024-04-05
1,942,812 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
1,179,733 GBP2024-04-05
1,179,733 GBP2023-04-05
Motor vehicles
53,968 GBP2024-04-05
53,968 GBP2023-04-05
Computers
1,622 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
1,233,701 GBP2024-04-05
1,235,323 GBP2023-04-05
Property, Plant & Equipment - Disposals
Computers
-1,622 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Disposals
-1,622 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,708 GBP2024-04-05
5,622 GBP2023-04-05
Computers
1,622 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,708 GBP2024-04-05
7,244 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,086 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,086 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,622 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,622 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
1,179,733 GBP2024-04-05
1,179,733 GBP2023-04-05
Motor vehicles
36,260 GBP2024-04-05
48,346 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
511,800 GBP2023-04-05
Other Investments Other Than Loans
511,800 GBP2024-04-05
511,800 GBP2023-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,232 GBP2024-04-05
5,000 GBP2023-04-05
Amounts Owed by Group Undertakings
Current
22,949 GBP2024-04-05
22,949 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
850 GBP2024-04-05
850 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
32,031 GBP2024-04-05
28,799 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Current
7,281 GBP2024-04-05
4,552 GBP2023-04-05
Trade Creditors/Trade Payables
Current
3,202 GBP2024-04-05
Other Taxation & Social Security Payable
Current
10,750 GBP2024-04-05
7,078 GBP2023-04-05
Other Creditors
Current
26,122 GBP2024-04-05
25,731 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-04-05
100,000 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Non-current
30,294 GBP2024-04-05
37,575 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-04-05
Related profiles found in government register
  • TREGARN HOLDINGS LIMITED
    Info
    TREGARN HOLDINGS PLC - 2012-03-19
    VENTUREYEAR PUBLIC LIMITED COMPANY - 2000-06-15
    Registered number 03946195
    11-13 Penhill Road, Cardiff CF11 9PQ
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 2
  • 1
    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
    11-13 Penhill Road, Cardiff, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,216,728 GBP2024-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.