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 9
  • 1
    Baseley, Stewart Antony
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 2
    Wright, Phillip
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Roake, Karen Nicola
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    Cook, Adrian
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
    Cook, Adrian
    Individual (19 offsprings)
    Officer
    2017-04-11 ~ now
    OF - secretary → CIF 0
  • 5
    Quirk, Christopher
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 6
    Hughes, Anthony
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 7
    Werth, Richard Graham
    Consultant born in November 1960
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
    Mr Richard Graham Werth
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Eric John Spencer Gadsden
    Born in December 1944
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Smyth, Glenn
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Thompson, Robert
    Director born in August 1973
    Individual
    Officer
    2018-10-01 ~ 2021-04-12
    OF - director → CIF 0
  • 2
    Myrants-wilson, Oliver James
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2022-10-28
    OF - director → CIF 0
  • 3
    Malde, Nishith
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2015-12-01 ~ 2023-03-10
    OF - director → CIF 0
  • 4
    Bohr, Adrian Stuart
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2018-04-05
    OF - director → CIF 0
  • 5
    Redhead, Lee
    Director born in February 1972
    Individual
    Officer
    2018-10-01 ~ 2020-03-10
    OF - director → CIF 0
  • 6
    Harris, Bryan
    Director born in August 1962
    Individual
    Officer
    2018-11-01 ~ 2020-06-30
    OF - director → CIF 0
  • 7
    POOLE INVESTMENTS LIMITED - now
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TROY HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
146,515 GBP2023-03-31
27,884 GBP2022-03-31
Fixed Assets - Investments
251,310 GBP2023-03-31
251,410 GBP2022-03-31
Fixed Assets
397,825 GBP2023-03-31
279,294 GBP2022-03-31
Debtors
13,237,337 GBP2023-03-31
11,263,039 GBP2022-03-31
Cash at bank and in hand
1,812,685 GBP2023-03-31
1,576,063 GBP2022-03-31
Current Assets
37,767,922 GBP2023-03-31
31,114,301 GBP2022-03-31
Net Assets/Liabilities
4,706,986 GBP2023-03-31
4,469,161 GBP2022-03-31
Equity
Called up share capital
601,930 GBP2023-03-31
601,930 GBP2022-03-31
Share premium
5,264,115 GBP2023-03-31
5,264,115 GBP2022-03-31
5,237,115 GBP2021-03-31
Retained earnings (accumulated losses)
-1,159,059 GBP2023-03-31
-1,396,884 GBP2022-03-31
-593,608 GBP2021-03-31
Profit/Loss
-803,276 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
5,264,115 GBP2022-04-01 ~ 2023-03-31
Equity
4,706,986 GBP2023-03-31
Average Number of Employees
262022-04-01 ~ 2023-03-31
212021-04-01 ~ 2022-03-31
Wages/Salaries
1,951,560 GBP2022-04-01 ~ 2023-03-31
1,779,943 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,963 GBP2022-04-01 ~ 2023-03-31
33,600 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,226,701 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,283 GBP2023-03-31
47,158 GBP2022-03-31
Computers
136,708 GBP2023-03-31
89,803 GBP2022-03-31
Motor vehicles
124,815 GBP2023-03-31
15,391 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
306,806 GBP2023-03-31
152,352 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,125 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-5,125 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,260 GBP2023-03-31
36,131 GBP2022-03-31
Computers
92,043 GBP2023-03-31
76,892 GBP2022-03-31
Motor vehicles
32,988 GBP2023-03-31
11,445 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,291 GBP2023-03-31
124,468 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,330 GBP2022-04-01 ~ 2023-03-31
Computers
15,151 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
21,543 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,024 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
10,023 GBP2023-03-31
11,027 GBP2022-03-31
Computers
44,665 GBP2023-03-31
12,911 GBP2022-03-31
Motor vehicles
91,827 GBP2023-03-31
3,946 GBP2022-03-31
Investments in Subsidiaries
251,310 GBP2023-03-31
251,410 GBP2022-03-31
Amounts invested in assets
251,310 GBP2023-03-31
251,410 GBP2022-03-31
Trade Debtors/Trade Receivables
391,892 GBP2023-03-31
2,326 GBP2022-03-31
Other Debtors
Current
303,627 GBP2023-03-31
1,157,434 GBP2022-03-31
Prepayments/Accrued Income
Current
244,217 GBP2023-03-31
264,633 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
9,223 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
121,135 GBP2023-03-31
671,597 GBP2022-03-31
Creditors
Current
6,200,526 GBP2023-03-31
6,889,617 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
67,976 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Non-current
13,356,243 GBP2023-03-31
12,039,723 GBP2022-03-31
Bank Borrowings
15,334,016 GBP2023-03-31
10,495,094 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2023-03-31
2,500,000 GBP2022-03-31
Non-current, Amounts falling due after one year
27,190,259 GBP2023-03-31
20,034,817 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,152 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
77,199 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • TROY HOMES LIMITED
    Info
    Registered number 09740968
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire EN9 3SL
    Private Limited Company incorporated on 2015-08-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • TROY HOMES LIMITED
    S
    Registered number 09740968
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Ltd in England And Wales
    CIF 1
  • TROY HOMES LIMITED
    S
    Registered number 09740968
    5 Technology Park, Colindeep Lane, London, England, NW9 6BX
    Incorporated in United Kingdom
    CIF 2
  • TROY HOMES LIMITED
    S
    Registered number 09740968
    The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, England, EN9 3SL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PROPITEER MOUNT STREET BICKNACRE LIMITED - 2021-07-07
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Corporate (4 parents)
    Equity (Company account)
    -869,706 GBP2023-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    113,584 GBP2023-03-31
    Person with significant control
    2019-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    243,579 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -272,109 GBP2023-03-31
    Person with significant control
    2021-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,940 GBP2023-03-31
    Person with significant control
    2020-10-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Person with significant control
    2021-05-03 ~ 2022-02-18
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    TROY HOMES (PINNER) LTD - 2021-12-20
    71 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -574,444 GBP2021-03-31
    Person with significant control
    2019-04-29 ~ 2021-12-17
    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
  • 3
    TROY HOMES (FREEHOLDS 1) LIMITED - 2023-02-02
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    51,431 GBP2023-12-31
    Person with significant control
    2017-10-12 ~ 2023-01-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.