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 4
  • 1
    Smyth, Bryony Claire
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Sally Anne
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Smyth
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2021-03-19 ~ 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
    Smyth, Murray Martyn
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Murray Martyn Smyth
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2021-03-19 ~ 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
  • 4
    Smyth, Jonathan Bryn
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLANYRAFON1924 LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
636,673 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
3,630,846 GBP2024-03-31
2,942,746 GBP2023-03-31
Fixed Assets
4,267,519 GBP2024-03-31
2,942,746 GBP2023-03-31
Debtors
11,776 GBP2024-03-31
9,204 GBP2023-03-31
Cash at bank and in hand
29,198 GBP2024-03-31
248,369 GBP2023-03-31
Current Assets
40,974 GBP2024-03-31
257,573 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,306,751 GBP2024-03-31
-3,248,534 GBP2023-03-31
Net Current Assets/Liabilities
-4,265,777 GBP2024-03-31
-2,990,961 GBP2023-03-31
Total Assets Less Current Liabilities
1,742 GBP2024-03-31
-48,215 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
-239,738 GBP2024-03-31
-117,127 GBP2023-03-31
Retained earnings (accumulated losses)
241,280 GBP2024-03-31
68,712 GBP2023-03-31
Equity
1,742 GBP2024-03-31
-48,215 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
636,673 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
3,630,746 GBP2024-03-31
2,942,646 GBP2023-03-31
Amounts invested in assets
Non-current
3,630,846 GBP2024-03-31
2,942,746 GBP2023-03-31
Amounts Owed By Related Parties
986 GBP2024-03-31
Current
276 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,790 GBP2024-03-31
8,928 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,776 GBP2024-03-31
9,204 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,426 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,235 GBP2024-03-31
11,848 GBP2023-03-31
Other Creditors
Current
4,287,516 GBP2024-03-31
3,235,260 GBP2023-03-31
Creditors
Current
4,306,751 GBP2024-03-31
3,248,534 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Related profiles found in government register
  • GLANYRAFON1924 LTD
    Info
    Registered number 13279353
    37 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLANYRAFON 1924 LTD
    S
    Registered number 13279353
    37 Commercial Road Poole Dorset, Commercial Road, Poole, England, BH14 0HU
    CIF 1
  • GLANYRAFON 1924 LTD
    S
    Registered number 13279353
    37, Commercial Road, Poole, England, BH14 0HU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    NOVA 125 LLP - 2023-12-04
    41 Commercial Road, Poole, Dorset
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    CIF 29 - LLP Member → ME
  • 2
    NOVA 106 LLP - 2021-09-16
    41 Commercial Road, Poole, Dorset
    Active Corporate (14 parents)
    Equity (Company account)
    670,000 GBP2024-03-31
    Officer
    2021-11-09 ~ now
    CIF 28 - LLP Member → ME
  • 3
    41 Commercial Road, Poole, Dorset
    Active Corporate (27 parents)
    Net Assets/Liabilities (Company account)
    951,810 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    CIF 21 - LLP Member → ME
  • 4
    NOVA 102 LLP - 2021-05-06
    41 Commercial Road, Poole, Dorset
    Active Corporate (20 parents)
    Officer
    2021-06-16 ~ now
    CIF 30 - LLP Member → ME
  • 5
    NOVA 114 LLP - 2022-02-17
    41 Commercial Road, Poole, Dorset
    Active Corporate (11 parents)
    Officer
    2022-06-13 ~ now
    CIF 15 - LLP Member → ME
  • 6
    NOVA 115 LLP - 2022-05-12
    41 Commercial Road, Poole, Dorset
    Active Corporate (27 parents)
    Officer
    2022-07-05 ~ now
    CIF 14 - LLP Member → ME
  • 7
    41 Commercial Road, Poole, Dorset
    Active Corporate (30 parents)
    Net Assets/Liabilities (Company account)
    1,593,183 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    CIF 23 - LLP Member → ME
  • 8
    NOVA 104 LLP - 2021-07-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    858,326 GBP2024-03-31
    Officer
    2021-09-16 ~ now
    CIF 11 - LLP Member → ME
  • 9
    NOVA EMSWORTH 106 LLP - 2022-10-03
    NOVA 113 LLP - 2022-02-11
    41 Commercial Road, Poole, Dorset
    Active Corporate (37 parents)
    Officer
    2022-10-21 ~ now
    CIF 24 - LLP Member → ME
  • 10
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 6 - LLP Member → ME
  • 11
    41 Commercial Road, Poole, Dorset
    Active Corporate (49 parents)
    Officer
    2021-06-29 ~ now
    CIF 20 - LLP Member → ME
  • 12
    AQUA WOOTTON LLP - 2021-09-16
    NOVA 105 LLP - 2021-08-19
    41 Commercial Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    2021-10-12 ~ now
    CIF 10 - LLP Member → ME
  • 13
    NOVA 111 LLP - 2021-12-13
    41 Commercial Road, Poole, Dorset
    Active Corporate (38 parents)
    Net Assets/Liabilities (Company account)
    651,179 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    CIF 25 - LLP Member → ME
  • 14
    41 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    133,541 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    CIF 13 - LLP Member → ME
  • 15
    NOVA QS EXETER 107 LLP - 2023-03-02
    NOVA 116 LLP - 2022-05-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (32 parents)
    Officer
    2023-07-19 ~ now
    CIF 18 - LLP Member → ME
  • 16
    41 Commercial Road, Poole, Dorset
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    647,765 GBP2024-03-31
    Officer
    2023-08-30 ~ now
    CIF 16 - LLP Member → ME
  • 17
    NOVA SHANKLIN 97 LLP - 2020-11-09
    41 Commercial Road, Poole, Dorset
    Active Corporate (51 parents)
    Net Assets/Liabilities (Company account)
    1,398,850 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 8 - LLP Member → ME
  • 18
    41 Commercial Road, Poole, Dorset
    Active Corporate (30 parents)
    Net Assets/Liabilities (Company account)
    525,039 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 4 - LLP Member → ME
  • 19
    NOVA HARTLEY WINTNEY 109 LLP - 2023-03-02
    NOVA 117 LLP - 2022-10-12
    41 Commercial Road, Poole, Dorset
    Active Corporate (32 parents)
    Officer
    2023-07-19 ~ now
    CIF 17 - LLP Member → ME
  • 20
    NOVA 107 LLP - 2021-09-21
    41 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    371,096 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    CIF 9 - LLP Member → ME
  • 21
    NOVA 101 LLP - 2021-04-28
    41 Commercial Road, Poole, Dorset
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    582,536 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    CIF 1 - LLP Member → ME
  • 22
    NOVA 112 LLP - 2022-01-20
    41 Commercial Road, Poole, Dorset
    Active Corporate (31 parents)
    Net Assets/Liabilities (Company account)
    963,236 GBP2024-03-31
    Officer
    2022-04-06 ~ now
    CIF 3 - LLP Member → ME
  • 23
    NOVA 110 LLP - 2021-11-04
    41 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (45 parents)
    Net Assets/Liabilities (Company account)
    2,480,585 GBP2024-03-31
    Officer
    2022-02-16 ~ now
    CIF 22 - LLP Member → ME
  • 24
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Equity (Company account)
    1,134,022 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 7 - LLP Member → ME
  • 25
    NOVA SWAY 88 LLP - 2023-03-21
    41 Commercial Road, Poole, Dorset
    Active Corporate (23 parents)
    Officer
    2023-07-19 ~ now
    CIF 19 - LLP Member → ME
  • 26
    41 Commercial Road, Poole, Dorset
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    849,662 GBP2024-03-31
    Officer
    2022-12-21 ~ now
    CIF 2 - LLP Member → ME
  • 27
    NOVA 103 LLP - 2021-07-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (14 parents)
    Equity (Company account)
    318,000 GBP2024-03-31
    Officer
    2021-07-23 ~ now
    CIF 12 - LLP Member → ME
  • 28
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    435,562 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 5 - LLP Member → ME
  • 29
    NOVA WIMBORNE SQUARE LLP - 2022-11-25
    NOVA WIMBORNE SQUARE 110 LLP - 2022-11-18
    NOVA 119 LLP - 2022-11-01
    41 Commercial Road, Poole, Dorset
    Active Corporate (41 parents)
    Equity (Company account)
    1,310,000 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    CIF 27 - LLP Member → ME
  • 30
    NOVA 108 LLP - 2021-09-29
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    647,829 GBP2024-03-31
    Officer
    2021-11-30 ~ now
    CIF 26 - LLP Member → ME
  • 31
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,582 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - 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.