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 4
  • 1
    Knight, Charles Henry
    Investment Property born in March 1966
    Individual (103 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Knight
    Born in March 1966
    Individual (103 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr David Lougher Knight
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Knight, Ophelia Lalley
    Chartered Surveyor born in November 1997
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Lalley
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mrs Lalley Knight
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-11-09 ~ 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 1
  • Mrs Susan Mary Knight
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-11-09 ~ 2024-04-01
    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
parent relation
Company in focus

TYTHEGSTON GREEN VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,093 GBP2024-03-31
43,183 GBP2023-03-31
Fixed Assets - Investments
617,238 GBP2024-03-31
476,302 GBP2023-03-31
Investment Property
3,850,000 GBP2024-03-31
3,665,000 GBP2023-03-31
Fixed Assets
4,506,331 GBP2024-03-31
4,184,485 GBP2023-03-31
Debtors
18,886 GBP2024-03-31
20,062 GBP2023-03-31
Cash at bank and in hand
269,386 GBP2024-03-31
210,375 GBP2023-03-31
Current Assets
288,272 GBP2024-03-31
230,437 GBP2023-03-31
Creditors
Current
475,761 GBP2024-03-31
256,630 GBP2023-03-31
Net Current Assets/Liabilities
-187,489 GBP2024-03-31
-26,193 GBP2023-03-31
Total Assets Less Current Liabilities
4,318,842 GBP2024-03-31
4,158,292 GBP2023-03-31
Net Assets/Liabilities
1,898,913 GBP2024-03-31
1,785,985 GBP2023-03-31
Equity
Called up share capital
21 GBP2024-03-31
21 GBP2023-03-31
Revaluation reserve
1,896,446 GBP2024-03-31
1,757,696 GBP2023-03-31
Retained earnings (accumulated losses)
2,446 GBP2024-03-31
28,268 GBP2023-03-31
Equity
1,898,913 GBP2024-03-31
1,785,985 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,393 GBP2024-03-31
55,393 GBP2023-03-31
Plant and equipment
49,765 GBP2024-03-31
57,687 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
105,158 GBP2024-03-31
113,080 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,470 GBP2024-03-31
21,254 GBP2023-03-31
Plant and equipment
42,595 GBP2024-03-31
48,643 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,065 GBP2024-03-31
69,897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,216 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
31,923 GBP2024-03-31
34,139 GBP2023-03-31
Plant and equipment
7,170 GBP2024-03-31
9,044 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
617,217 GBP2024-03-31
476,281 GBP2023-03-31
Additions to investments
255,739 GBP2024-03-31
Disposals
-114,803 GBP2024-03-31
Other Investments Other Than Loans
617,217 GBP2024-03-31
476,281 GBP2023-03-31
Investment Property - Fair Value Model
3,850,000 GBP2024-03-31
3,665,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,075 GBP2024-03-31
8,930 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,811 GBP2024-03-31
11,132 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,886 GBP2024-03-31
20,062 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,902 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,970 GBP2024-03-31
5,750 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,528 GBP2024-03-31
9,695 GBP2023-03-31
Other Creditors
Current
464,361 GBP2024-03-31
241,185 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
468,196 GBP2024-03-31
Other Creditors
Non-current
1,417,515 GBP2024-03-31
1,893,796 GBP2023-03-31
Related profiles found in government register
  • TYTHEGSTON GREEN VENTURES LIMITED
    Info
    Registered number 07201469
    The Estate Office Tythegston Court, Tythegston, Bridgend, Mid Glamorgan CF32 0NE
    Private Limited Company incorporated on 2010-03-24 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • TYTHEGSTON GREEN VENTURES LIMITED
    S
    Registered number missing
    Tythegston Court, Tythegston, Bridgend, Wales, CF32 0NE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RGD 9 LIMITED - 1990-06-21
    The Estate Office, Tythegston Court Tythegston, Bridgend, Mid Glamorganshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,418,020 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.