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 1955Individual (17 offsprings)Officer
2011-10-04 ~ nowOF - Director → CIF 0Francis, David Huw
Individual (17 offsprings)Officer 2011-10-06 ~ nowOF - Secretary → CIF 0Mr David Huw Francis
Born in April 1955Individual (17 offsprings)Person with significant control 2016-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gallivan, Nicholas David
Director born in December 1963Individual (10 offsprings)Officer 2011-10-06 ~ nowOF - Director → CIF 0 - 3
Short, Nigel Vernon
Director born in September 1962Individual (14 offsprings)Officer 2011-10-04 ~ nowOF - Director → CIF 0Mr Nigel Vernon Short
Born in September 1962Individual (14 offsprings)Person with significant control 2016-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hygrove Offices 1 Smiths Drive, Pentrechwyth, Swansea, Swansea, WalesActive Corporate (4 parents, 6 offsprings)Equity (Company account)585 GBP2024-06-30Person with significant control 2024-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Dura Park, Yspitty Road, Llanelli, WalesActive Corporate (6 parents, 6 offsprings)Equity (Company account)2,283,267 GBP2024-03-31Person with significant control 2024-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Short, Nigel Vernon
Individual (14 offsprings)Officer 2011-10-04 ~ 2011-10-06OF - Secretary → CIF 0
Company in focus
HYGROVE HOMES (SWANSEA) LIMITED
Previous name
REDI 256 LIMITED - 2014-05-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
40,078 GBP2024-06-30
58,825 GBP2023-06-30
Total Inventories
2,692,865 GBP2024-06-30
2,200,633 GBP2023-06-30
Debtors
1,206,541 GBP2024-06-30
266,140 GBP2023-06-30
Cash at bank and in hand
268,061 GBP2024-06-30
331,082 GBP2023-06-30
Current Assets
4,167,467 GBP2024-06-30
2,797,855 GBP2023-06-30
Creditors
Amounts falling due within one year
2,489,950 GBP2024-06-30
913,073 GBP2023-06-30
Net Current Assets/Liabilities
1,677,517 GBP2024-06-30
1,884,782 GBP2023-06-30
Total Assets Less Current Liabilities
1,717,595 GBP2024-06-30
1,943,607 GBP2023-06-30
Creditors
Amounts falling due after one year
147,088 GBP2024-06-30
382,537 GBP2023-06-30
Net Assets/Liabilities
1,570,507 GBP2024-06-30
1,561,070 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,570,505 GBP2024-06-30
1,561,068 GBP2023-06-30
Equity
1,570,507 GBP2024-06-30
1,561,070 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,000 GBP2024-06-30
Motor vehicles
24,970 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
74,970 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,125 GBP2024-06-30
15,625 GBP2023-06-30
Motor vehicles
6,767 GBP2024-06-30
520 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,892 GBP2024-06-30
16,145 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,500 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,247 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,747 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
21,875 GBP2024-06-30
34,375 GBP2023-06-30
Motor vehicles
18,203 GBP2024-06-30
24,450 GBP2023-06-30
Value of work in progress
2,692,865 GBP2024-06-30
2,200,633 GBP2023-06-30
Amounts owed by group undertakings and participating interests
20,701 GBP2023-06-30
Other Debtors
1,206,541 GBP2024-06-30
245,439 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,630,752 GBP2024-06-30
403,595 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
225,369 GBP2024-06-30
205,552 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,151 GBP2024-06-30
Other Creditors
Amounts falling due within one year
631,678 GBP2024-06-30
303,926 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
147,088 GBP2024-06-30
371,816 GBP2023-06-30
Other Creditors
Amounts falling due after one year
10,721 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Related profiles found in government register
HYGROVE HOMES (SWANSEA) LIMITED
InfoREDI 256 LIMITED - 2014-05-30Registered number 07797140Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea SA8 4TUPrivate Limited Company incorporated on 2011-10-04 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0HYGROVE HOMES (SWANSEA) LIMITED
SRegistered number 07797140Hygrove Offices, 1 Smiths Drive, Pentrechwyth, Swansea, West Glamorgan, SA1 7GBPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- Hygrove Offices 1 Smiths Drive, Pentrechwyth, Swansea, United KingdomActive Corporate (4 parents)Person with significant control 2023-10-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.