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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 3
  • 1
    Scutter, Darren
    Born in December 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Hobbs, Fleur Margaret
    Born in October 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Haslam, Tracey
    Company Secretary born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Sheerin, Andrew James
    Alternate Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Ms Colleen Sheridan Edwards
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Murray Jerome Mccabe
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    Haslam, William John
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2021-03-02
    OF - Director → CIF 0
    Mr William John Haslam
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-05-29
    OF - Director → CIF 0
  • 7
    Hilton, Peter Alan
    Civil Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Walker, Gordon Alexander
    Alternate Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Smeed, Richard Edwin
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Vines, Oliver Charles
    Alternate Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Napp, David Anthony
    Chief Executive Officer born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-02-20
    OF - Director → CIF 0
    Mr David Anthony Napp
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 12
    Barbosa Varandas Fernandes, Francisco
    Investment Manager born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-09-27
    OF - Director → CIF 0
  • 13
    Smith, Geoffrey Michael
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-01-26
    OF - Director → CIF 0
  • 14
    Seaton, Mark
    Born in August 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED

Previous name
LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
14,455,837 GBP2019-12-31
14,232,288 GBP2018-12-31
Debtors
17,094 GBP2019-12-31
15,642 GBP2018-12-31
Cash at bank and in hand
22,861 GBP2019-12-31
5,272 GBP2018-12-31
Current Assets
39,955 GBP2019-12-31
20,914 GBP2018-12-31
Creditors
Current
3,113,069 GBP2019-12-31
2,786,121 GBP2018-12-31
Net Current Assets/Liabilities
-3,073,114 GBP2019-12-31
-2,765,207 GBP2018-12-31
Total Assets Less Current Liabilities
11,382,723 GBP2019-12-31
11,467,081 GBP2018-12-31
Net Assets/Liabilities
8,536,469 GBP2019-12-31
9,026,661 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Revaluation reserve
5,320,057 GBP2019-12-31
6,029,913 GBP2018-12-31
Retained earnings (accumulated losses)
3,216,411 GBP2019-12-31
2,996,747 GBP2018-12-31
Equity
8,536,469 GBP2019-12-31
9,026,661 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,000,000 GBP2019-12-31
11,000,000 GBP2018-12-31
Improvements to leasehold property
3,450,978 GBP2019-12-31
3,161,442 GBP2018-12-31
Plant and equipment
285,804 GBP2019-12-31
285,804 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
280,945 GBP2019-12-31
214,958 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,987 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
11,000,000 GBP2019-12-31
11,000,000 GBP2018-12-31
Improvements to leasehold property
3,450,978 GBP2019-12-31
3,161,442 GBP2018-12-31
Plant and equipment
4,859 GBP2019-12-31
70,846 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,132 GBP2019-12-31
6,132 GBP2018-12-31
Computers
598 GBP2019-12-31
598 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
14,743,512 GBP2019-12-31
14,453,976 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,132 GBP2019-12-31
6,132 GBP2018-12-31
Computers
598 GBP2019-12-31
598 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,675 GBP2019-12-31
221,688 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,987 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
263,066 GBP2019-12-31
258,946 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
259,976 GBP2019-12-31
195,239 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
64,737 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,090 GBP2019-12-31
63,707 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
17,094 GBP2019-12-31
15,642 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
3,478 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
14,322 GBP2019-12-31
43,473 GBP2018-12-31
Trade Creditors/Trade Payables
Current
18,057 GBP2019-12-31
24,653 GBP2018-12-31
Other Taxation & Social Security Payable
Current
16,920 GBP2019-12-31
5,183 GBP2018-12-31
Other Creditors
Current
13,222 GBP2019-12-31
25,970 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
994,670 GBP2019-12-31
1,200,000 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,429 GBP2019-12-31
15,636 GBP2018-12-31
Bank Borrowings
Secured
998,148 GBP2019-12-31
1,200,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2019-12-31
Class 2 ordinary share
85 shares2019-12-31
Related profiles found in government register
  • COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
    Info
    LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
    Registered number 06672882
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-08-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
    S
    Registered number 06672882
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANDISH CONSULTANTS LIMITED - 2022-08-09
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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