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 5
  • 1
    Francis, David Huw
    Solicitor born in April 1955
    Individual (17 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
    Francis, David Huw
    Individual (17 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
    Mr David Huw Francis
    Born in April 1955
    Individual (17 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Short, Nigel Vernon
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
    Mr Nigel Vernon Short
    Born in September 1962
    Individual (15 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gallivan, Nicholas David
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Hygrove Offices 1 Smiths Drive, Pentrechwyth, Swansea, Swansea, Wales
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    578 GBP2023-06-30
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dura Park, Yspitty Road, Llanelli, Wales
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,283,267 GBP2024-03-31
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Short, Nigel Vernon
    Individual (15 offsprings)
    Officer
    2011-10-04 ~ 2011-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HYGROVE HOMES (SWANSEA) LIMITED

Previous name
REDI 256 LIMITED - 2014-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment
58,825 GBP2023-06-30
57,851 GBP2022-06-30
Total Inventories
2,200,633 GBP2023-06-30
1,864,715 GBP2022-06-30
Debtors
266,140 GBP2023-06-30
514,604 GBP2022-06-30
Cash at bank and in hand
331,082 GBP2023-06-30
387,504 GBP2022-06-30
Current Assets
2,797,855 GBP2023-06-30
2,766,823 GBP2022-06-30
Creditors
Amounts falling due within one year
913,073 GBP2023-06-30
787,963 GBP2022-06-30
Net Current Assets/Liabilities
1,884,782 GBP2023-06-30
1,978,860 GBP2022-06-30
Total Assets Less Current Liabilities
1,943,607 GBP2023-06-30
2,036,711 GBP2022-06-30
Creditors
Amounts falling due after one year
382,537 GBP2023-06-30
604,382 GBP2022-06-30
Net Assets/Liabilities
1,561,070 GBP2023-06-30
1,432,329 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,561,068 GBP2023-06-30
1,432,327 GBP2022-06-30
Equity
1,561,070 GBP2023-06-30
1,432,329 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Motor vehicles
24,970 GBP2023-06-30
16,995 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
74,970 GBP2023-06-30
66,995 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,995 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-16,995 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,625 GBP2023-06-30
3,125 GBP2022-06-30
Motor vehicles
520 GBP2023-06-30
6,019 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,145 GBP2023-06-30
9,144 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,500 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
4,415 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,915 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,914 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,914 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
34,375 GBP2023-06-30
46,875 GBP2022-06-30
Motor vehicles
24,450 GBP2023-06-30
10,976 GBP2022-06-30
Value of work in progress
2,200,633 GBP2023-06-30
1,864,715 GBP2022-06-30
Amounts owed by group undertakings and participating interests
20,701 GBP2023-06-30
18,701 GBP2022-06-30
Other Debtors
245,439 GBP2023-06-30
495,903 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
403,595 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
205,552 GBP2023-06-30
517,413 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
5,799 GBP2022-06-30
Other Creditors
Amounts falling due within one year
303,926 GBP2023-06-30
264,751 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
371,816 GBP2023-06-30
594,390 GBP2022-06-30
Other Creditors
Amounts falling due after one year
10,721 GBP2023-06-30
9,992 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
2 shares2022-06-30
Related profiles found in government register
  • HYGROVE HOMES (SWANSEA) LIMITED
    Info
    REDI 256 LIMITED - 2014-05-30
    Registered number 07797140
    Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea SA8 4TU
    Private Limited Company incorporated on 2011-10-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HYGROVE HOMES (SWANSEA) LIMITED
    S
    Registered number 07797140
    Hygrove Offices, 1 Smiths Drive, Pentrechwyth, Swansea, West Glamorgan, SA1 7GB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hygrove Offices 1 Smiths Drive, Pentrechwyth, Swansea, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.