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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 2
  • 1
    Richardson, Timothy Phillip William
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Timothy Phillip William Richardson
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Richardson, Margaret Jean
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Secretary → CIF 0
    Margaret Jean Richardson
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2020-03-30 ~ 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

TY CARREG MAWR HOLDINGS LIMITED

Period: 2020-03-30 ~ now
Company number: 12537863
Registered name
TY CARREG MAWR HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Total Inventories
351,191 GBP2025-03-31
351,191 GBP2024-03-31
Debtors
238,964 GBP2025-03-31
311,355 GBP2024-03-31
Cash at bank and in hand
193,553 GBP2025-03-31
220,574 GBP2024-03-31
Current Assets
783,708 GBP2025-03-31
883,120 GBP2024-03-31
Creditors
Current
508,757 GBP2025-03-31
609,855 GBP2024-03-31
Net Current Assets/Liabilities
274,951 GBP2025-03-31
273,265 GBP2024-03-31
Total Assets Less Current Liabilities
275,051 GBP2025-03-31
273,365 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
274,851 GBP2025-03-31
273,165 GBP2024-03-31
Equity
275,051 GBP2025-03-31
273,365 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Value of work in progress
351,191 GBP2025-03-31
351,191 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
238,964 GBP2025-03-31
311,355 GBP2024-03-31
Other Taxation & Social Security Payable
Current
582 GBP2024-03-31
Other Creditors
Current
508,757 GBP2025-03-31
609,273 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

Related profiles found in government register
  • TY CARREG MAWR HOLDINGS LIMITED
    Info
    Registered number 12537863
    21 Gold Tops, Newport NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • TY CARREG MAWR HOLDINGS LIMITED
    S
    Registered number 12537863
    21, Gold Tops, Newport, Wales, NP20 4PG
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAGERGALA LIMITED
    02001210
    Ty Carreg Mawr, Llandegfedd, Newport, Gwent
    Active Corporate (4 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.