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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
    Wilson, Dilys Melanie May
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
    Mrs Dilys Melanie May Wilson
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hesp, Ronald Gordon
    Born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Ronald Gordon Hesp
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address208 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Total Inventories
37,180 GBP2024-12-31
35,877 GBP2023-12-31
Debtors
220 GBP2024-12-31
23 GBP2023-12-31
Cash at bank and in hand
2,349 GBP2024-12-31
1,286 GBP2023-12-31
Current Assets
39,749 GBP2024-12-31
37,186 GBP2023-12-31
Creditors
Current
49,825 GBP2024-12-31
45,800 GBP2023-12-31
Net Current Assets/Liabilities
-10,076 GBP2024-12-31
-8,614 GBP2023-12-31
Total Assets Less Current Liabilities
-10,076 GBP2024-12-31
-8,614 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-10,176 GBP2024-12-31
-8,714 GBP2023-12-31
Equity
-10,076 GBP2024-12-31
-8,614 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
220 GBP2024-12-31
Amounts falling due within one year, Current
23 GBP2023-12-31
Other Creditors
Current
49,825 GBP2024-12-31
45,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • THE CAERPHILLY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 11462353
    icon of addressLittle Maes Y Crochan Druidstone Road, Old St Mellons, Cardiff CF3 6XE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.