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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Smyth, Jonathan Bryn
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Sally Anne
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Smyth
    Born in August 1953
    Individual (16 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smyth, Bryony Claire
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Murray Martyn
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Murray Martyn Smyth
    Born in June 1952
    Individual (17 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GLANYRAFON1924 LTD

Period: 2021-03-19 ~ now
Company number: 13279353
Registered name
GLANYRAFON1924 LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
636,673 GBP2025-03-31
636,673 GBP2024-03-31
Fixed Assets - Investments
2,982,419 GBP2025-03-31
3,630,846 GBP2024-03-31
Fixed Assets
3,619,092 GBP2025-03-31
4,267,519 GBP2024-03-31
Debtors
11,202 GBP2025-03-31
11,776 GBP2024-03-31
Cash at bank and in hand
48,625 GBP2025-03-31
29,198 GBP2024-03-31
Current Assets
59,827 GBP2025-03-31
40,974 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,720,262 GBP2025-03-31
-4,306,751 GBP2024-03-31
Net Current Assets/Liabilities
-3,660,435 GBP2025-03-31
-4,265,777 GBP2024-03-31
Total Assets Less Current Liabilities
-41,343 GBP2025-03-31
1,742 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
-239,738 GBP2024-03-31
Retained earnings (accumulated losses)
-41,543 GBP2025-03-31
241,280 GBP2024-03-31
Equity
-41,343 GBP2025-03-31
1,742 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
636,673 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
2,982,319 GBP2025-03-31
3,630,746 GBP2024-03-31
Amounts invested in assets
Non-current
2,982,419 GBP2025-03-31
3,630,846 GBP2024-03-31
Debtors
Non-current
505,712 GBP2024-03-31
Amounts Owed By Related Parties
1,597 GBP2025-03-31
Current
986 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,605 GBP2025-03-31
Current, Amounts falling due within one year
10,790 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,202 GBP2025-03-31
Current, Amounts falling due within one year
11,776 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,158 GBP2025-03-31
19,235 GBP2024-03-31
Other Creditors
Current
3,695,104 GBP2025-03-31
4,287,516 GBP2024-03-31
Creditors
Current
3,720,262 GBP2025-03-31
4,306,751 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-03-31
80 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 31
  • 1
    AQUA AMPRESS PARK LLP
    - now OC447429
    NOVA 125 LLP - 2023-12-04
    41 Commercial Road, Poole, Dorset
    Active Corporate (18 parents)
    Officer
    2024-06-03 ~ now
    CIF 29 - LLP Member → ME
  • 2
    AQUA BLANDFORD LLP
    - now OC437795
    NOVA 106 LLP - 2021-09-16
    41 Commercial Road, Poole, Dorset
    Active Corporate (15 parents)
    Officer
    2021-11-09 ~ now
    CIF 28 - LLP Member → ME
  • 3
    AQUA CROSS KEYS LLP
    OC435455
    41 Commercial Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2023-04-06 ~ now
    CIF 21 - LLP Member → ME
  • 4
    AQUA DEEP BLUE LLP
    - now OC435454
    NOVA 102 LLP - 2021-05-06
    41 Commercial Road, Poole, Dorset
    Active Corporate (22 parents)
    Officer
    2021-06-16 ~ now
    CIF 30 - LLP Member → ME
  • 5
    AQUA HAMWORTHY LLP
    - now OC439520
    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
    AQUA PAIGNTON LLP
    - now OC439519
    NOVA 115 LLP - 2022-05-12
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Officer
    2022-07-05 ~ now
    CIF 14 - LLP Member → ME
  • 7
    AQUA SEABOURNE 34 LLP
    OC382584
    41 Commercial Road, Poole, Dorset
    Active Corporate (44 parents)
    Officer
    2023-04-06 ~ now
    CIF 23 - LLP Member → ME
  • 8
    AQUA SOUTHBOURNE GROVE LLP
    - now OC435451
    NOVA 104 LLP - 2021-07-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (43 parents)
    Officer
    2021-09-16 ~ now
    CIF 11 - LLP Member → ME
  • 9
    AQUA TILEHURST LLP
    - now OC439524
    NOVA EMSWORTH 106 LLP - 2022-10-03
    NOVA 113 LLP - 2022-02-11
    41 Commercial Road, Poole, Dorset
    Active Corporate (38 parents)
    Officer
    2022-10-21 ~ now
    CIF 24 - LLP Member → ME
  • 10
    AQUA WALHAMPTON 57A LLP
    OC411475
    41 Commercial Road, Poole, Dorset
    Active Corporate (36 parents)
    Officer
    2022-04-01 ~ now
    CIF 6 - LLP Member → ME
  • 11
    AQUA WIMBORNE LLP
    OC436134
    41 Commercial Road, Poole, Dorset
    Active Corporate (54 parents)
    Officer
    2021-06-29 ~ now
    CIF 20 - LLP Member → ME
  • 12
    AQUA WOTTON LLP
    - now OC437816
    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
    AQUA WYKE RESIDENTIAL LLP
    - now OC439516
    NOVA 111 LLP
    - 2021-12-13 OC439516 OC439523... (more)
    41 Commercial Road, Poole, Dorset
    Active Corporate (39 parents)
    Officer
    2021-11-29 ~ now
    CIF 25 - LLP Member → ME
  • 14
    NOVA 25 LLP
    OC367613 OC447429... (more)
    41 Commercial Road, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2023-04-06 ~ now
    CIF 13 - LLP Member → ME
  • 15
    NOVA AXMINSTER 111 LLP
    - now OC439521
    NOVA QS EXETER 107 LLP - 2023-03-02
    NOVA 116 LLP - 2022-05-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2023-07-19 ~ now
    CIF 18 - LLP Member → ME
  • 16
    NOVA BROADMEAD 44 LLP
    OC396223
    41 Commercial Road, Poole, Dorset
    Active Corporate (29 parents)
    Officer
    2023-08-30 ~ now
    CIF 16 - LLP Member → ME
  • 17
    NOVA CHARLOTTE 98 LLP
    - now OC433150
    NOVA SHANKLIN 97 LLP - 2020-11-09
    41 Commercial Road, Poole, Dorset
    Active Corporate (58 parents)
    Officer
    2022-04-01 ~ now
    CIF 8 - LLP Member → ME
  • 18
    NOVA COTLANDS 53 LLP
    OC407224
    41 Commercial Road, Poole, Dorset
    Active Corporate (38 parents)
    Officer
    2022-04-01 ~ now
    CIF 4 - LLP Member → ME
  • 19
    NOVA COWES 111 LLP
    - now OC439517
    NOVA HARTLEY WINTNEY 109 LLP - 2023-03-02
    NOVA 117 LLP - 2022-10-12
    41 Commercial Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2023-07-19 ~ now
    CIF 17 - LLP Member → ME
  • 20
    NOVA DOWNTON 102 LLP
    - now OC437821
    NOVA 107 LLP - 2021-09-21
    41 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-02-01 ~ now
    CIF 9 - LLP Member → ME
  • 21
    NOVA EASTBOURNE 99 LLP
    - now OC435452
    NOVA 101 LLP - 2021-04-28
    41 Commercial Road, Poole, Dorset
    Active Corporate (26 parents)
    Officer
    2021-06-16 ~ now
    CIF 1 - LLP Member → ME
  • 22
    NOVA HIGH STREET LYMINGTON 105 LLP
    - now OC439523
    NOVA 112 LLP - 2022-01-20
    41 Commercial Road, Poole, Dorset
    Active Corporate (32 parents)
    Officer
    2022-04-06 ~ now
    CIF 3 - LLP Member → ME
  • 23
    NOVA LAUNCESTON 104 LLP
    - now OC437822
    NOVA 110 LLP - 2021-11-04
    41 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (48 parents)
    Officer
    2022-02-16 ~ now
    CIF 22 - LLP Member → ME
  • 24
    NOVA LEMANA 92 LLP
    OC428274
    41 Commercial Road, Poole, Dorset
    Active Corporate (34 parents)
    Officer
    2022-04-01 ~ now
    CIF 7 - LLP Member → ME
  • 25
    NOVA PADSTOW 112 LLP
    - now OC430139
    NOVA SWAY 88 LLP - 2023-03-21
    41 Commercial Road, Poole, Dorset
    Active Corporate (24 parents)
    Officer
    2023-07-19 ~ now
    CIF 19 - LLP Member → ME
  • 26
    NOVA SHREWSBURY 91 LLP
    OC429424
    41 Commercial Road, Poole, Dorset
    Active Corporate (29 parents)
    Officer
    2022-12-21 ~ now
    CIF 2 - LLP Member → ME
  • 27
    NOVA TERMINUS 101 LLP
    - now OC435450
    NOVA 103 LLP
    - 2021-07-23 OC435450 OC435451... (more)
    41 Commercial Road, Poole, Dorset
    Active Corporate (15 parents)
    Officer
    2021-07-23 ~ now
    CIF 12 - LLP Member → ME
  • 28
    NOVA WALHAMPTON 57 LLP
    OC411438
    41 Commercial Road, Poole, Dorset
    Active Corporate (36 parents)
    Officer
    2022-04-01 ~ now
    CIF 5 - LLP Member → ME
  • 29
    NOVA WIMBORNE SQUARE 110 LLP
    - now OC439515
    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 (43 parents)
    Officer
    2023-02-28 ~ now
    CIF 27 - LLP Member → ME
  • 30
    NOVA WYKE 103 LLP
    - now OC437818
    NOVA 108 LLP - 2021-09-29
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Officer
    2021-11-30 ~ now
    CIF 26 - LLP Member → ME
  • 31
    PENTRE CEFN 2000 LTD
    14757727
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.