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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
    Toynbee, Tristan Michael
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Gabb, Jason Michael
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3-5, Chenies Cottages, Okewood Hill, Dorking, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -18,105 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Tristan Michael Toynbee
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-06 ~ 2022-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CORDIAL INVESTMENTS SPV 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
15,692 GBP2024-07-31
Total Inventories
2,512,690 GBP2024-07-31
950,455 GBP2023-07-31
Debtors
65,794 GBP2024-07-31
43,658 GBP2023-07-31
Cash at bank and in hand
15,541 GBP2024-07-31
21,742 GBP2023-07-31
Current Assets
2,594,025 GBP2024-07-31
1,015,855 GBP2023-07-31
Net Current Assets/Liabilities
2,499,189 GBP2024-07-31
993,513 GBP2023-07-31
Total Assets Less Current Liabilities
2,514,881 GBP2024-07-31
993,513 GBP2023-07-31
Net Assets/Liabilities
-239,884 GBP2024-07-31
-28,977 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,870 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,178 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,178 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
15,692 GBP2024-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
63,400 GBP2024-07-31
43,658 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,086 GBP2024-07-31
21,923 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
419 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
789,345 GBP2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-07 ~ 2023-07-31

Related profiles found in government register
  • CORDIAL INVESTMENTS SPV 1 LTD
    Info
    Registered number 14220902
    icon of addressLongfrey Cottage Dorking Road, Chilworth, Guildford GU4 8RH
    Private Limited Company incorporated on 2022-07-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CORDIAL INVESTMENTS SPV 1 LTD
    S
    Registered number 14220902
    icon of addressLongfrey Cottage, Dorking Road, Chilworth, United Kingdom, GU4 8RH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLongfrey Cottage, Dorking Road, Chilworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BROOMLANDS FARM MANAGEMENT COMPANY LIMITED - 2024-06-22
    icon of addressRegent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-19 ~ 2024-06-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.