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
    Gazzard, James Alexander
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Sean Edward
    Company Secretary born in December 1948
    Individual (28 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Rice, Sean Edward
    Individual (28 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Webb, Ian Arthur
    Accountant born in June 1949
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Hutchings, Daniel Peter
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    PENTWIN LIMITED - 2014-05-23
    EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
    PIMCO 2905 LIMITED - 2011-10-14
    1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    33,012,206 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rawson, Anthony James
    Company Director born in September 1943
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Hosking, Andrew Lawrey
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Andrew Lawrey Hosking
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRELEIGH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
492,636 GBP2017-03-31
419,054 GBP2016-03-31
Fixed Assets - Investments
1,500,500 GBP2017-03-31
1,500,500 GBP2016-03-31
Fixed Assets
1,993,136 GBP2017-03-31
1,919,554 GBP2016-03-31
Debtors
Current
50,901 GBP2017-03-31
56,115 GBP2016-03-31
Cash at bank and in hand
22,828 GBP2017-03-31
13,749 GBP2016-03-31
Current Assets
73,729 GBP2017-03-31
69,864 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-200,105 GBP2017-03-31
-136,525 GBP2016-03-31
Net Current Assets/Liabilities
-126,376 GBP2017-03-31
-66,661 GBP2016-03-31
Total Assets Less Current Liabilities
1,866,760 GBP2017-03-31
1,852,893 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-212,827 GBP2017-03-31
-242,552 GBP2016-03-31
Net Assets/Liabilities
1,564,897 GBP2017-03-31
1,537,591 GBP2016-03-31
Equity
Called up share capital
13,500 GBP2017-03-31
13,500 GBP2016-03-31
Share premium
1,486,000 GBP2017-03-31
1,486,000 GBP2016-03-31
Retained earnings (accumulated losses)
65,397 GBP2017-03-31
38,091 GBP2016-03-31
Equity
1,564,897 GBP2017-03-31
1,537,591 GBP2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
12015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Buildings
436,488 GBP2017-03-31
432,015 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
515,221 GBP2017-03-31
432,015 GBP2016-03-31
Furniture and fittings
78,733 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,960 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
984 GBP2016-04-01 ~ 2017-03-31
Owned/Freehold
9,624 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
984 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,584 GBP2017-03-31
Property, Plant & Equipment
Buildings
414,888 GBP2017-03-31
419,054 GBP2016-03-31
Furniture and fittings
77,749 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
6,480 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
44,421 GBP2017-03-31
56,115 GBP2016-03-31
Bank Borrowings
Current
28,407 GBP2017-03-31
27,089 GBP2016-03-31
Trade Creditors/Trade Payables
Current
111 GBP2017-03-31
Amounts owed to group undertakings
Current
169,932 GBP2017-03-31
96,381 GBP2016-03-31
Corporation Tax Payable
Current
9,065 GBP2016-03-31
Other Taxation & Social Security Payable
Current
655 GBP2017-03-31
2,490 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2017-03-31
1,500 GBP2016-03-31
Creditors
Current
200,105 GBP2017-03-31
136,525 GBP2016-03-31
Bank Borrowings
Non-current
212,827 GBP2017-03-31
242,552 GBP2016-03-31
Creditors
Non-current
212,827 GBP2017-03-31
242,552 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2017-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31

Related profiles found in government register
  • TRELEIGH HOLDINGS LIMITED
    Info
    Registered number 08943718
    Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall TR16 4AX
    Private Limited Company incorporated on 2014-03-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • TRELEIGH HOLDINGS LIMITED
    S
    Registered number 08943718
    Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    Limited in England, United Kingdom
    CIF 1 CIF 2
  • TRELEIGH HOLDINGS LIMITED
    S
    Registered number 08943718
    Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, England, TR16 4AX
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,193 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    762,977 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WELDING ELECTRODE STORE LIMITED - 2022-03-30
    PRIZEDESIGN LIMITED - 1990-07-31
    Unit 3 Jon Davey Road, Treleigh Industrial Estate, Redruth, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    857,693 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.