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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 4
  • 1
    Davies, Dyfrig John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
    Mr Dyrig John Davies
    Born in January 1961
    Individual (4 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
  • 2
    Davies, Elizabeth Ruth
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
    Davies, Elizabeth Ruth
    Housewife Farmer
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ruth Davies
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENYCOED FARMS LIMITED

Period: 2002-09-13 ~ now
Company number: 04535119
Registered name
PENYCOED FARMS LIMITED - now
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
256,644 GBP2024-09-30
256,644 GBP2023-09-30
Fixed Assets
256,644 GBP2024-09-30
256,644 GBP2023-09-30
Debtors
908,910 GBP2024-09-30
965,677 GBP2023-09-30
Cash at bank and in hand
5,847 GBP2024-09-30
19,906 GBP2023-09-30
Current Assets
914,757 GBP2024-09-30
985,583 GBP2023-09-30
Net Current Assets/Liabilities
908,833 GBP2024-09-30
983,176 GBP2023-09-30
Total Assets Less Current Liabilities
1,165,477 GBP2024-09-30
1,239,820 GBP2023-09-30
Net Assets/Liabilities
918,073 GBP2024-09-30
908,551 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
918,071 GBP2024-09-30
908,549 GBP2023-09-30
Equity
918,073 GBP2024-09-30
908,551 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,890 GBP2024-09-30
2,052 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,234 GBP2024-09-30
31 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2024-09-30
324 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
194,936 GBP2024-09-30
233,181 GBP2023-09-30

Related profiles found in government register
  • PENYCOED FARMS LIMITED
    Info
    Registered number 04535119
    Penycoed Farm, Llangynin Road, St Clears, Carmarthenshire SA33 4JR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • PENYCOED FARMS LTD
    S
    Registered number 04535119
    Penycoed Farm, St. Clears, Carmarthen, Wales, SA33 4JR
    Limited Company in Uk Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENYCOED FARMS LEISURE LTD
    05772619
    Penycoed Farm, Llangynin Road, St. Clears, Carmarthen, Dyfed
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.