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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
Active 4
  • 1
    Rosalind Joan Jones
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ 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
  • 2
    Herbert, David Robert James
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ now
    OF - Director → CIF 0
    Mr David Robert James Herbert
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Herbert, Samantha Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Abigail Hoban
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 1
  • Herbert, David Owain
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CYNCOED PROPERTY (CARDIFF) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,980,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Debtors
37,203 GBP2024-03-31
1,640 GBP2023-03-31
Cash at bank and in hand
10,418 GBP2024-03-31
489,696 GBP2023-03-31
Current Assets
47,621 GBP2024-03-31
491,336 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,185,414 GBP2023-03-31
Net Current Assets/Liabilities
-1,124,720 GBP2024-03-31
-694,078 GBP2023-03-31
Total Assets Less Current Liabilities
1,855,280 GBP2024-03-31
1,855,922 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-825,875 GBP2023-03-31
Net Assets/Liabilities
1,115,791 GBP2024-03-31
981,315 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
119,999 GBP2024-03-31
119,999 GBP2023-03-31
Retained earnings (accumulated losses)
995,789 GBP2024-03-31
861,313 GBP2023-03-31
Equity
1,115,791 GBP2024-03-31
981,315 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,980,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,449 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
850 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,904 GBP2024-03-31
1,640 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
37,203 GBP2024-03-31
Current, Amounts falling due within one year
1,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
135,433 GBP2024-03-31
124,640 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,014 GBP2024-03-31
9,420 GBP2023-03-31
Corporation Tax Payable
Current
61 GBP2024-03-31
47,596 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,782 GBP2024-03-31
8,251 GBP2023-03-31
Other Creditors
Current
970,349 GBP2024-03-31
944,468 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,963 GBP2024-03-31
1,863 GBP2023-03-31
Creditors
Current
1,172,341 GBP2024-03-31
1,185,414 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
690,757 GBP2024-03-31
825,875 GBP2023-03-31
Bank Borrowings
826,190 GBP2024-03-31
950,515 GBP2023-03-31
Total Borrowings
Current
135,433 GBP2024-03-31
124,640 GBP2023-03-31
Non-current
690,757 GBP2024-03-31
825,875 GBP2023-03-31

  • CYNCOED PROPERTY (CARDIFF) LIMITED
    Info
    Registered number 05382265
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.