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 3
  • 1
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROVERBROOK PROPERTIES LTD
    13, Fairway Heights, Camberley, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,187 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    BOLWELL AND HAYWARD LIMITED - now
    TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
    The Old Baptist Chapel, Newport Road, Castleton, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,080 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Athay, Kane Charles
    Chartered Surveyor born in June 1982
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Jowhal, Jagdish Singh
    Accountant born in June 1951
    Individual (39 offsprings)
    Officer
    2015-07-24 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    2008-02-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Hayward, Richard Leighton
    Lawyer born in February 1951
    Individual (39 offsprings)
    Officer
    2008-02-07 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Cooke, David Harold
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2012-06-22 ~ 2012-08-28
    OF - Director → CIF 0
    2013-02-25 ~ 2015-07-16
    OF - Director → CIF 0
parent relation
Company in focus

TREFOREST PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
4,800,000 GBP2021-02-28
4,800,000 GBP2020-02-29
Debtors
420,604 GBP2021-02-28
118,001 GBP2020-02-29
Cash at bank and in hand
198,289 GBP2021-02-28
362,562 GBP2020-02-29
Current Assets
618,893 GBP2021-02-28
480,563 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-1,482,684 GBP2021-02-28
-2,040,157 GBP2020-02-29
Net Current Assets/Liabilities
-863,791 GBP2021-02-28
-1,559,594 GBP2020-02-29
Total Assets Less Current Liabilities
3,936,209 GBP2021-02-28
3,240,406 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-3,533,812 GBP2021-02-28
-3,216,669 GBP2020-02-29
Net Assets/Liabilities
311,154 GBP2021-02-28
-21,448 GBP2020-02-29
Equity
Called up share capital
550 GBP2021-02-28
550 GBP2020-02-29
Retained earnings (accumulated losses)
310,604 GBP2021-02-28
-21,998 GBP2020-02-29
Equity
311,154 GBP2021-02-28
-21,448 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,058 GBP2020-03-01 ~ 2021-02-28
12,545 GBP2019-03-01 ~ 2020-02-29
Investment Property - Fair Value Model
4,800,000 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
409,271 GBP2021-02-28
113,979 GBP2020-02-29
Other Debtors
Amounts falling due within one year
11,333 GBP2021-02-28
4,022 GBP2020-02-29
Debtors
Current, Amounts falling due within one year
420,604 GBP2021-02-28
118,001 GBP2020-02-29
Bank Borrowings/Overdrafts
Current
0 GBP2021-02-28
212,216 GBP2020-02-29
Trade Creditors/Trade Payables
Current
6,259 GBP2021-02-28
46,147 GBP2020-02-29
Amounts owed to group undertakings
Current
1,125,226 GBP2021-02-28
1,110,014 GBP2020-02-29
Other Taxation & Social Security Payable
326,991 GBP2021-02-28
333,346 GBP2020-02-29
Other Creditors
Current
24,208 GBP2021-02-28
338,434 GBP2020-02-29
Creditors
Current
1,482,684 GBP2021-02-28
2,040,157 GBP2020-02-29
Bank Borrowings/Overdrafts
Non-current
3,433,812 GBP2021-02-28
3,107,919 GBP2020-02-29
Other Creditors
Non-current
100,000 GBP2021-02-28
108,750 GBP2020-02-29
Creditors
Non-current
3,533,812 GBP2021-02-28
3,216,669 GBP2020-02-29
Related profiles found in government register
  • TREFOREST PROPERTY COMPANY LIMITED
    Info
    Registered number 06496921
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2008-02-07 and dissolved on 2023-11-10 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • TREFOREST PROPERTY COMPANY LIMITED
    S
    Registered number 06496921
    The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom, CF3 2UR
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TREFOREST OLYMPIA COMMERCIAL LIMITED - 2018-07-10
    The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TREFOREST OLYMPIA LIMITED - 2018-07-10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Old Baptist Chapel, Newport Road, Castleton, Cardif, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    OLYMPIA HOUSE MANAGEMENT COMPANY LIMITED - 2019-03-13
    NEWPORT PROPERTY MANAGEMENT LIMITED - 2018-07-10
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 4 - 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.