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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 6
  • 1
    Davies, Dyfrig John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2026-01-07
    OF - Director → CIF 0
    Mr Dyfrig John Davies
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Elizabeth Ruth
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Davies, Elizabeth Ruth
    Housewife Farmer
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ruth Davies
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Gwawr Sioned
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mrs Gwawr Sioned Davies
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2017-03-02 ~ 2025-08-14
    PE - Has significant influence or controlCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 5
    PENYCOED FARMS LTD
    PENYCOED FARMS LIMITED 04535119
    Penycoed Farm, St. Clears, Carmarthen, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENYCOED FARMS LEISURE LTD

Period: 2006-04-06 ~ now
Company number: 05772619
Registered name
PENYCOED FARMS LEISURE LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,009,219 GBP2024-03-31
1,020,877 GBP2023-03-31
Debtors
19,638 GBP2024-03-31
4,489 GBP2023-03-31
Cash at bank and in hand
18,369 GBP2024-03-31
20,807 GBP2023-03-31
Current Assets
50,007 GBP2024-03-31
37,296 GBP2023-03-31
Net Current Assets/Liabilities
-369,719 GBP2024-03-31
-339,970 GBP2023-03-31
Total Assets Less Current Liabilities
639,500 GBP2024-03-31
680,907 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-537,048 GBP2023-03-31
Net Assets/Liabilities
123,847 GBP2024-03-31
119,184 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
123,845 GBP2024-03-31
119,182 GBP2023-03-31
Equity
123,847 GBP2024-03-31
119,184 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
891,721 GBP2024-03-31
891,006 GBP2023-03-31
Other
334,381 GBP2024-03-31
332,921 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,226,102 GBP2024-03-31
1,223,927 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
216,883 GBP2024-03-31
203,050 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,883 GBP2024-03-31
203,050 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
13,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
891,721 GBP2024-03-31
891,006 GBP2023-03-31
Other
117,498 GBP2024-03-31
129,871 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,638 GBP2024-03-31
4,489 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
89,551 GBP2024-03-31
78,530 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,565 GBP2024-03-31
20,128 GBP2023-03-31
Corporation Tax Payable
Current
-40 GBP2024-03-31
-40 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,713 GBP2024-03-31
27,848 GBP2023-03-31
Other Creditors
Current
278,937 GBP2024-03-31
250,800 GBP2023-03-31
Creditors
Current
419,726 GBP2024-03-31
377,266 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,017 GBP2024-03-31
26,999 GBP2023-03-31
Other Creditors
Non-current
476,634 GBP2024-03-31
510,049 GBP2023-03-31
Creditors
Non-current
495,651 GBP2024-03-31
537,048 GBP2023-03-31

  • PENYCOED FARMS LEISURE LTD
    Info
    Registered number 05772619
    Penycoed Farm, Llangynin Road, St. Clears, Carmarthen, Dyfed SA33 4JR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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