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
    Sambrook, Mark Jamie
    Solicitor born in October 1971
    Individual (17 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 2
    Escorihuela Urbina, Jose Bernardo
    Finance Director born in April 1969
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
  • 3
    Smyth, Michael Neil
    General Manager born in September 1971
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 4
    AIR PRODUCTS PUBLIC LIMITED COMPANY
    Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-thames, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Roberts, Mark William
    Managing Director born in July 1965
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ 2021-05-04
    OF - director → CIF 0
    Mr Mark William Roberts
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roberts, Sam William
    Director born in May 1990
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2021-05-04
    OF - director → CIF 0
  • 3
    Roberts, Harri Andrew
    Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-05-04
    OF - director → CIF 0
  • 4
    Roberts, Maria
    Administrator born in February 1970
    Individual (9 offsprings)
    Officer
    2016-08-08 ~ 2021-05-04
    OF - director → CIF 0
    Roberts, Maria
    Co Secretary
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ 2021-05-04
    OF - secretary → CIF 0
    Mrs Maria Roberts
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-08-08 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Leney, David
    Financial Controller born in February 1967
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2022-02-15
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-12 ~ 2005-07-12
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

GAS DIRECT CYMRU CYFYNGEDIG

Previous name
TANASIO INDUSTRIAL GASES CYFYNGEDIG - 2022-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
151,568 GBP2021-03-31
179,434 GBP2020-03-31
Property, Plant & Equipment
1,044,194 GBP2021-03-31
928,444 GBP2020-03-31
Fixed Assets - Investments
300 GBP2021-03-31
Fixed Assets
1,196,062 GBP2021-03-31
1,107,878 GBP2020-03-31
Total Inventories
53,648 GBP2021-03-31
4,700 GBP2020-03-31
Debtors
166,913 GBP2021-03-31
125,750 GBP2020-03-31
Cash at bank and in hand
59,654 GBP2021-03-31
228 GBP2020-03-31
Current Assets
280,215 GBP2021-03-31
130,678 GBP2020-03-31
Creditors
Current
392,780 GBP2021-03-31
469,426 GBP2020-03-31
Net Current Assets/Liabilities
-112,565 GBP2021-03-31
-338,748 GBP2020-03-31
Total Assets Less Current Liabilities
1,083,497 GBP2021-03-31
769,130 GBP2020-03-31
Creditors
Non-current
469,304 GBP2021-03-31
311,235 GBP2020-03-31
Net Assets/Liabilities
614,193 GBP2021-03-31
457,895 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
178 GBP2020-03-31
Retained earnings (accumulated losses)
613,993 GBP2021-03-31
Equity
614,193 GBP2021-03-31
457,895 GBP2020-03-31
Average Number of Employees
122020-04-01 ~ 2021-03-31
122019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
278,667 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
127,099 GBP2021-03-31
99,233 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,866 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
151,568 GBP2021-03-31
179,434 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,406,920 GBP2021-03-31
1,218,866 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,242 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,726 GBP2021-03-31
290,422 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,546 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,242 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
1,044,194 GBP2021-03-31
928,444 GBP2020-03-31
Investments in Group Undertakings
Additions to investments
300 GBP2021-03-31
Cost valuation
300 GBP2021-03-31
Investments in Group Undertakings
300 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
144,577 GBP2021-03-31
125,450 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
22,336 GBP2021-03-31
300 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
166,913 GBP2021-03-31
125,750 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
114,857 GBP2021-03-31
175,019 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
31,422 GBP2021-03-31
15,323 GBP2020-03-31
Trade Creditors/Trade Payables
Current
180,753 GBP2021-03-31
101,227 GBP2020-03-31
Other Taxation & Social Security Payable
Current
30,748 GBP2021-03-31
164,357 GBP2020-03-31
Other Creditors
Current
35,000 GBP2021-03-31
13,500 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
246,908 GBP2021-03-31
298,998 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,786 GBP2021-03-31
12,237 GBP2020-03-31
Related profiles found in government register
  • GAS DIRECT CYMRU CYFYNGEDIG
    Info
    TANASIO INDUSTRIAL GASES CYFYNGEDIG - 2022-07-04
    Registered number 05505525
    The Old Coalyard, Glandon Industrial Estate, Pwllheli, Gwynedd LL53 5YT
    Private Limited Company incorporated on 2005-07-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • GAS DIRECT CYMRU CYFYNGEDIG
    S
    Registered number 05505525
    The Old Coalyard, Glandon Indistrial Estate, Pwllheli, Gwynedd, United Kingdom, LL53 5YT
    Limited Company in Registrar Of Companies England & Wales, Wales
    CIF 1
  • GAS DIRECT CYMRU CYFYNGEDIG
    S
    Registered number 05505525
    The Old Coalyard, Glanydon Industrial Estate, Pwllheli, Wales, LL53 5YT
    Private Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Coal Yard, Glanydon Industrial Estate, Pwllheli, Gwynedd
    Dissolved corporate (4 parents)
    Equity (Company account)
    908,082 GBP2020-03-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    479,365 GBP2021-03-31
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.