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 3
  • 1
    Hesp, Ronald Gordon
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Ronald Gordon Hesp
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2018-07-12 ~ 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
  • 2
    Wilson, Dilys Melanie May
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mrs Dilys Melanie May Wilson
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2018-07-12 ~ 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
  • 3
    208 Titan House, Titan Road, Cardiff Bay Business Centre, Cardiff, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    111,149 GBP2024-03-31
    Person with significant control
    2019-11-25 ~ 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
Ceased 1
  • Davey, Christopher Stephen
    Developer born in December 1975
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Christopher Stephen Davey
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2018-07-12 ~ 2019-11-25
    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
parent relation
Company in focus

THE CAERPHILLY DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
35,877 GBP2023-12-31
30,515 GBP2022-12-31
Debtors
23 GBP2023-12-31
83 GBP2022-12-31
Cash at bank and in hand
1,286 GBP2023-12-31
1,737 GBP2022-12-31
Current Assets
37,186 GBP2023-12-31
32,335 GBP2022-12-31
Creditors
Current
45,800 GBP2023-12-31
63,775 GBP2022-12-31
Net Current Assets/Liabilities
-8,614 GBP2023-12-31
-31,440 GBP2022-12-31
Total Assets Less Current Liabilities
-8,614 GBP2023-12-31
-31,440 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-8,714 GBP2023-12-31
-31,540 GBP2022-12-31
Equity
-8,614 GBP2023-12-31
-31,440 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
23 GBP2023-12-31
83 GBP2022-12-31
Other Creditors
Current
45,800 GBP2023-12-31
63,775 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • THE CAERPHILLY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 11462353
    Llys Ifor, Crescent Road, Caerphilly CF83 1AB
    Private Limited Company incorporated on 2018-07-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.