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
    Derry, Kevin Mark
    Chartered Surveyor/ Contracts Manager born in September 1980
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - director → CIF 0
    Derry, Kevin Mark
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - secretary → CIF 0
    Mr Kevin Mark Derry
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2024-10-28 ~ 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
  • 2
    Derry, Sarah Louise
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
    Mrs Sarah Louise Derry
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2024-10-28 ~ 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 6
  • 1
    Derry, David Gordon
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2024-10-28
    OF - director → CIF 0
    Derry, David Gordon
    Director
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2024-10-28
    OF - secretary → CIF 0
    Mr David Gordon Derry
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    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
    Mr Kevin Mark Derry
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2017-07-18 ~ 2023-03-10
    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
    Gynn, Alan Keith
    Director born in March 1953
    Individual
    Officer
    2008-05-28 ~ 2015-06-23
    OF - director → CIF 0
  • 4
    Derry, Janine Lyn
    Administrator born in January 1954
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2024-10-28
    OF - director → CIF 0
    Mrs Janine Lyn Derry
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    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
  • 5
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-13 ~ 2008-05-28
    PE - director → CIF 0
  • 6
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-13 ~ 2008-05-28
    PE - secretary → CIF 0
parent relation
Company in focus

GYNN CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
627,252 GBP2024-05-31
649,490 GBP2023-05-31
Cash at bank and in hand
864,820 GBP2024-05-31
451,425 GBP2023-05-31
Net Assets/Liabilities
1,360,430 GBP2024-05-31
1,064,222 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,335,365 GBP2024-05-31
1,039,157 GBP2023-05-31
Equity
1,360,430 GBP2024-05-31
1,064,222 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
625,000 GBP2024-05-31
625,000 GBP2023-05-31
Investments in Subsidiaries
625,000 GBP2024-05-31
625,000 GBP2023-05-31
Amounts invested in assets
2,252 GBP2024-05-31
24,490 GBP2023-05-31
Corporation Tax Payable
Current
2,708 GBP2024-05-31
122 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • GYNN CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 06591644
    Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB
    Private Limited Company incorporated on 2008-05-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • GYNN CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 06591644
    Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom, PL31 1EP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GYNN DEVELOPMENTS LIMITED - 1998-07-10
    TASKHOUR LIMITED - 1990-04-06
    Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    605,459 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.