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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 4
  • 1
    Payne, Dorian Ronnie
    Born in July 1995
    Individual (51 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Dorian Payne
    Born in July 1995
    Individual (51 offsprings)
    Person with significant control
    2019-11-18 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Lord, Richard Matthew
    Chartered Financial Planner born in December 1978
    Individual (18 offsprings)
    Officer
    2020-01-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    7 NINETEEN PROPERTY DEVELOPMENT LIMITED
    12362058
    26, Big Stone Meadow, Tutshill, Chepstow, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2022-08-01
    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
  • 4
    CASTELL GROUP LTD
    11990055
    5 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2019-11-18 ~ 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
parent relation
Company in focus

NEATH DEVELOPMENTS SPV 1 LTD

Period: 2019-11-18 ~ now
Company number: 12319775
Registered name
NEATH DEVELOPMENTS SPV 1 LTD - now 13790029
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
16,945 GBP2024-11-29
2,172 GBP2023-11-30
Debtors
22,669 GBP2024-11-29
22,179 GBP2023-11-30
Cash at bank and in hand
538 GBP2024-11-29
1,323 GBP2023-11-30
Current Assets
40,152 GBP2024-11-29
25,674 GBP2023-11-30
Net Current Assets/Liabilities
39,709 GBP2024-11-29
25,231 GBP2023-11-30
Total Assets Less Current Liabilities
39,709 GBP2024-11-29
25,231 GBP2023-11-30
Net Assets/Liabilities
-650,409 GBP2024-11-29
-650,093 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-29
100 GBP2023-11-30
Retained earnings (accumulated losses)
-650,509 GBP2024-11-29
-650,193 GBP2023-11-30
Equity
-650,409 GBP2024-11-29
-650,093 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-29
02022-12-01 ~ 2023-11-30
Other types of inventories not specified separately
16,945 GBP2024-11-29
2,172 GBP2023-11-30
Trade Debtors/Trade Receivables
22,669 GBP2024-11-29
22,179 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
443 GBP2024-11-29
443 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
38,131 GBP2024-11-29
43,015 GBP2023-11-30
Other Creditors
Amounts falling due after one year
651,987 GBP2024-11-29
632,309 GBP2023-11-30

  • NEATH DEVELOPMENTS SPV 1 LTD
    Info
    Registered number 12319775
    5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea SA7 0AP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.