TRAWSGOED ESTATES LIMITED

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
Thomas, James Matthew
Director born in March 1987
Individual (5 offsprings)
Officer
2023-09-13 ~ now
OF - Director → CIF 0
2
Wilson, Robert Edward Charles
Director born in July 1988
Individual (34 offsprings)
Officer
2023-09-13 ~ now
OF - Director → CIF 0
3
ADEPTUS CAPITAL LTD
207, Leicester Road, Ibstock, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
68,778 GBP2024-12-31
Person with significant control
2023-09-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Lewis, Michael Charles
Individual
Officer
2010-12-20 ~ 2020-07-20
OF - Secretary → CIF 0
2
Vaughan, David John Francis
Director born in June 1945
Individual
Officer
2018-04-06 ~ 2023-09-13
OF - Director → CIF 0
Mr David John Francis Vaughan
Born in June 1945
Individual
Person with significant control
2018-04-06 ~ 2023-09-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Vaughan, John
Individual
Officer
2009-10-23 ~ 2010-12-19
OF - Secretary → CIF 0
4
Vaughan, Michael John Wilmot Malet, The Hon
Company Director born in June 1948
Individual
Officer
2010-12-20 ~ 2023-09-13
OF - Director → CIF 0
The Hon Michael John Wilmot Malet Vaughan
Born in June 1948
Individual
Person with significant control
2016-04-06 ~ 2023-09-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Vaughan, John Edward Malet
Property Company Director born in October 1952
Individual (2 offsprings)
Officer
2009-10-23 ~ 2023-09-13
OF - Director → CIF 0
Vaughan, John Edward
Individual (2 offsprings)
Officer
2020-07-20 ~ 2023-09-13
OF - Secretary → CIF 0
Mr John Edward Malet Vaughan
Born in October 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

93199 - Other Sports Activities

68100 - Buying And Selling Of Own Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Intangible Assets

100,384 GBP2024-12-31

100,384 GBP2023-09-13

Investment Property

1,047,782 GBP2024-12-31

785,000 GBP2023-09-13

Fixed Assets

1,148,166 GBP2024-12-31

885,384 GBP2023-09-13

Debtors

44,650 GBP2024-12-31

42,128 GBP2023-09-13

Cash at bank and in hand

45,685 GBP2024-12-31

Current Assets

90,335 GBP2024-12-31

42,128 GBP2023-09-13

Creditors

Current

281,129 GBP2024-12-31

10,882 GBP2023-09-13

Net Current Assets/Liabilities

-190,794 GBP2024-12-31

31,246 GBP2023-09-13

Total Assets Less Current Liabilities

957,372 GBP2024-12-31

916,630 GBP2023-09-13

Equity

Called up share capital

200 GBP2024-12-31

200 GBP2023-09-13

Share premium

1,012,966 GBP2024-12-31

1,012,966 GBP2023-09-13

Retained earnings (accumulated losses)

-55,794 GBP2024-12-31

-96,536 GBP2023-09-13

Equity

957,372 GBP2024-12-31

916,630 GBP2023-09-13

Average Number of Employees

22023-09-14 ~ 2024-12-31

32023-04-01 ~ 2023-09-13

Intangible Assets - Gross Cost

Patents/Trademarks/Licences/Concessions

100,384 GBP2023-09-13

Intangible Assets

Patents/Trademarks/Licences/Concessions

100,384 GBP2024-12-31

100,384 GBP2023-09-13

Investment Property - Fair Value Model

1,047,782 GBP2024-12-31

785,000 GBP2023-09-13

Trade Debtors/Trade Receivables

Current

200 GBP2024-12-31

Amount of corporation tax that is recoverable

Current

16,782 GBP2024-12-31

16,782 GBP2023-09-13

Prepayments

Current

2,322 GBP2024-12-31

Debtors

Amounts falling due within one year, Current

19,304 GBP2024-12-31

Current, Amounts falling due within one year

16,782 GBP2023-09-13

Bank Borrowings/Overdrafts

Current

3,183 GBP2023-09-13

Amounts owed to group undertakings

Current

269,365 GBP2024-12-31

Accrued Liabilities

Current

11,764 GBP2024-12-31

7,699 GBP2023-09-13

TRAWSGOED ESTATES LIMITED
Info
Registered number 07055280
Canolafan, Llanafan, Trawsgoed, Ceredigion SY23 4AY
Private Limited Company incorporated on 2009-10-23 (16 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.