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
    In Administration 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
100,798 GBP2024-09-30
146,515 GBP2023-03-31
Fixed Assets - Investments
256,310 GBP2024-09-30
251,310 GBP2023-03-31
Fixed Assets
357,108 GBP2024-09-30
397,825 GBP2023-03-31
Debtors
14,116,550 GBP2024-09-30
13,237,337 GBP2023-03-31
Cash at bank and in hand
493,455 GBP2024-09-30
1,812,685 GBP2023-03-31
Current Assets
50,990,487 GBP2024-09-30
37,970,612 GBP2023-03-31
Net Current Assets/Liabilities
45,987,878 GBP2024-09-30
31,770,086 GBP2023-03-31
Total Assets Less Current Liabilities
46,344,986 GBP2024-09-30
32,167,911 GBP2023-03-31
Equity
Called up share capital
607,680 GBP2024-09-30
601,930 GBP2023-03-31
601,930 GBP2022-03-31
Share premium
5,284,115 GBP2024-09-30
5,264,115 GBP2023-03-31
5,264,115 GBP2022-03-31
Retained earnings (accumulated losses)
-4,006,668 GBP2024-09-30
-956,369 GBP2023-03-31
-1,273,967 GBP2022-03-31
Profit/Loss
317,598 GBP2022-04-01 ~ 2023-03-31
Equity
1,885,127 GBP2024-09-30
4,909,676 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
5,750 GBP2023-04-01 ~ 2024-09-30
Issue of Equity Instruments
25,750 GBP2023-04-01 ~ 2024-09-30
Average Number of Employees
242023-04-01 ~ 2024-09-30
262022-04-01 ~ 2023-03-31
Wages/Salaries
2,897,027 GBP2023-04-01 ~ 2024-09-30
1,951,560 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,001 GBP2023-04-01 ~ 2024-09-30
37,963 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,329,914 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,283 GBP2024-09-30
45,283 GBP2023-03-31
Computers
139,153 GBP2024-09-30
136,708 GBP2023-03-31
Motor vehicles
140,573 GBP2024-09-30
124,815 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
325,009 GBP2024-09-30
306,806 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-09-30
Computers
0 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
-15,391 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-15,391 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,561 GBP2024-09-30
35,260 GBP2023-03-31
Computers
123,323 GBP2024-09-30
92,043 GBP2023-03-31
Motor vehicles
62,327 GBP2024-09-30
32,988 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,211 GBP2024-09-30
160,291 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,301 GBP2023-04-01 ~ 2024-09-30
Computers
31,280 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
42,036 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,617 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-09-30
Computers
0 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
-12,697 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,697 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
6,722 GBP2024-09-30
10,023 GBP2023-03-31
Computers
15,830 GBP2024-09-30
44,665 GBP2023-03-31
Motor vehicles
78,246 GBP2024-09-30
91,827 GBP2023-03-31
Investments in Subsidiaries
256,310 GBP2024-09-30
251,310 GBP2023-03-31
Trade Debtors/Trade Receivables
41,757 GBP2024-09-30
391,892 GBP2023-03-31
Other Debtors
Current
228,299 GBP2024-09-30
303,627 GBP2023-03-31
Prepayments/Accrued Income
Current
434,994 GBP2024-09-30
244,217 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
71,424 GBP2024-09-30
9,223 GBP2023-03-31
Other Remaining Borrowings
Current
1,160,372 GBP2024-09-30
0 GBP2023-03-31
Other Creditors
Current
95,446 GBP2024-09-30
121,135 GBP2023-03-31
Creditors
Current
5,002,609 GBP2024-09-30
6,200,526 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,254 GBP2024-09-30
67,976 GBP2023-03-31
Bank Borrowings
11,565,161 GBP2024-09-30
15,334,016 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,160,372 GBP2024-09-30
1,500,000 GBP2023-03-31
Non-current, Amounts falling due after one year
44,451,605 GBP2024-09-30
27,190,259 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,152 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
77,199 GBP2023-03-31
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 (10 years 1 month). 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
    Active Corporate (4 parents)
    Equity (Company account)
    -306,603 GBP2024-09-30
    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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    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
    Active Corporate (4 parents)
    Equity (Company account)
    -458,535 GBP2024-09-30
    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
    Active Corporate (4 parents)
    Equity (Company account)
    128,353 GBP2024-09-30
    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
    Active 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
    Active 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
    Active 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.