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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 2
  • 1
    Griffith Jones, Julie
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ now
    OF - Director → CIF 0
    Miss Julie Griffith Jones
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Evans, Michael Llewellyn
    Born in December 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael Llewellyn Evans
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
    Walters, David Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 2
    Markey, Paul Christopher
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Evans, Nigel
    Co Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Roberts, Rowland John
    Company Director born in July 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2020-12-03
    OF - Director → CIF 0
parent relation
Company in focus

COBOURG DEVELOPMENT COMPANY LIMITED

Previous name
COBURG DEVELOPMENT COMPANY LIMITED - 2006-02-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,289,488 GBP2024-11-30
1,289,488 GBP2023-11-30
Fixed Assets - Investments
452,831 GBP2024-11-30
Fixed Assets
1,742,319 GBP2024-11-30
1,289,488 GBP2023-11-30
Total Inventories
203,572 GBP2024-11-30
203,572 GBP2023-11-30
Debtors
1,396,328 GBP2024-11-30
1,505,712 GBP2023-11-30
Cash at bank and in hand
27,492 GBP2024-11-30
61,437 GBP2023-11-30
Current Assets
1,627,392 GBP2024-11-30
1,770,721 GBP2023-11-30
Net Current Assets/Liabilities
-563,561 GBP2024-11-30
-140,779 GBP2023-11-30
Total Assets Less Current Liabilities
1,178,758 GBP2024-11-30
1,148,709 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-843,488 GBP2024-11-30
Net Assets/Liabilities
335,270 GBP2024-11-30
304,887 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
335,170 GBP2024-11-30
304,787 GBP2023-11-30
Equity
335,270 GBP2024-11-30
304,887 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
1,289,488 GBP2023-11-30
Investments in Subsidiaries
452,831 GBP2024-11-30
Other types of inventories not specified separately
203,572 GBP2024-11-30
203,572 GBP2023-11-30
Amounts Owed By Related Parties
1,298,806 GBP2024-11-30
1,367,517 GBP2023-11-30
Prepayments
50,690 GBP2024-11-30
100,500 GBP2023-11-30
Other Debtors
1 GBP2023-11-30
Debtors
Current
1,396,328 GBP2024-11-30
1,505,712 GBP2023-11-30
Trade Creditors/Trade Payables
24,095 GBP2024-11-30
24,000 GBP2023-11-30
Taxation/Social Security Payable
2,630 GBP2024-11-30
Total Borrowings
Non-current, Amounts falling due after one year
843,488 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Bank Borrowings
Non-current
843,488 GBP2024-11-30
843,822 GBP2023-11-30

Related profiles found in government register
  • COBOURG DEVELOPMENT COMPANY LIMITED
    Info
    COBURG DEVELOPMENT COMPANY LIMITED - 2006-02-24
    Registered number 05639032
    icon of addressTrem-byr Four Winds Lane, Penally, Tenby, Pembrokeshire SA70 7PB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • COBOURG DEVELOPMENT COMPANY LIMITED
    S
    Registered number 05639032
    icon of addressTrem-byr, Fourwinds Lane, Penally, Tenby, Wales, SA70 7PB
    Limited Company in England And Wales, Wales
    CIF 1
  • COBOURG DEVELOPMENT COMPANY LIMITED
    S
    Registered number 05639032
    icon of addressTrem-byr, Fourwinds Lane, Tenby, Pembrokeshire, Wales, SA70 7PB
    Company Limited By Shares in Uk Companies, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTrem-byr Fourwinds Lane, Penally, Tenby, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    72,947 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTrem-byr, Fourwinds Lane, Tenby, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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