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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 5
  • 1
    Ms Abigail Hoban
    Born in November 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
  • 2
    Rosalind Joan Jones
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2017-06-25 ~ 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
  • 3
    Herbert, David Owain
    Individual (19 offsprings)
    Officer
    2005-03-03 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 4
    Herbert, Samantha Jane
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Herbert, David Robert James
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Mr David Robert James Herbert
    Born in February 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CYNCOED PROPERTY (CARDIFF) LIMITED

Period: 2005-03-03 ~ now
Company number: 05382265
Registered name
CYNCOED PROPERTY (CARDIFF) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,550,000 GBP2025-03-31
2,550,000 GBP2024-03-31
Debtors
531,585 GBP2025-03-31
470,596 GBP2024-03-31
Cash at bank and in hand
268,332 GBP2025-03-31
10,418 GBP2024-03-31
Current Assets
799,917 GBP2025-03-31
481,014 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,185,000 GBP2025-03-31
-1,218,726 GBP2024-03-31
Net Current Assets/Liabilities
-385,083 GBP2025-03-31
-737,712 GBP2024-03-31
Total Assets Less Current Liabilities
2,164,917 GBP2025-03-31
1,812,288 GBP2024-03-31
Creditors
Amounts falling due after one year
-925,590 GBP2025-03-31
-671,659 GBP2024-03-31
Net Assets/Liabilities
1,189,987 GBP2025-03-31
1,091,563 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Share premium
119,999 GBP2025-03-31
119,999 GBP2024-03-31
Retained earnings (accumulated losses)
1,069,985 GBP2025-03-31
971,561 GBP2024-03-31
Equity
1,189,987 GBP2025-03-31
1,091,563 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,550,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
34,448 GBP2024-03-31
Other Debtors
Current
434,507 GBP2025-03-31
430,850 GBP2024-03-31
Prepayments/Accrued Income
Current
97,078 GBP2025-03-31
5,298 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
95,949 GBP2025-03-31
135,433 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,920 GBP2025-03-31
6,014 GBP2024-03-31
Corporation Tax Payable
Current
32,534 GBP2025-03-31
36,471 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,496 GBP2025-03-31
8,212 GBP2024-03-31
Other Creditors
Current
970,349 GBP2025-03-31
970,349 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-03-31
12,508 GBP2024-03-31
Creditors
Current
1,185,000 GBP2025-03-31
1,218,726 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
925,590 GBP2025-03-31
671,659 GBP2024-03-31
Bank Borrowings
1,021,539 GBP2025-03-31
807,092 GBP2024-03-31
Total Borrowings
Current
95,949 GBP2025-03-31
135,433 GBP2024-03-31
Non-current
925,590 GBP2025-03-31
671,659 GBP2024-03-31

  • CYNCOED PROPERTY (CARDIFF) LIMITED
    Info
    Registered number 05382265
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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