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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 2
  • 1
    Reed, Anna Louise
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
    Mrs Anna Louise Reed
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Mark Rotheray
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
    White, Mark Rotheray
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Rotheray White
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Coombes, Diane Patricia
    Travel Agent born in November 1960
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2019-11-29
    OF - Director → CIF 0
    Mrs Diane Patricia Coombes
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2017-04-20 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Anne Lilian Maud
    Travel Agent born in October 1951
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
    Johnson, Anne Lilian Maud
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Johnson, Peter Wyn
    Travel Agent born in January 1947
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Goffin, Janet Elizabeth
    Accounts Clerk born in September 1954
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2019-11-29
    OF - Director → CIF 0
    Goffin, Janet Elizabeth
    Travel Agent
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2019-11-29
    OF - Secretary → CIF 0
    Mrs Janet Elizabeth Goffin
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2017-04-20 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MILFORD HAVEN TRAVEL AGENCY LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
886 GBP2024-12-31
1,180 GBP2023-12-31
Debtors
698,639 GBP2024-12-31
386,545 GBP2023-12-31
Cash at bank and in hand
32,143 GBP2024-12-31
69,699 GBP2023-12-31
Current Assets
730,782 GBP2024-12-31
456,244 GBP2023-12-31
Creditors
Current
672,004 GBP2024-12-31
402,825 GBP2023-12-31
Net Current Assets/Liabilities
58,778 GBP2024-12-31
53,419 GBP2023-12-31
Total Assets Less Current Liabilities
59,664 GBP2024-12-31
54,599 GBP2023-12-31
Creditors
Non-current
15,072 GBP2024-12-31
25,000 GBP2023-12-31
Net Assets/Liabilities
44,592 GBP2024-12-31
29,599 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Capital redemption reserve
6,886 GBP2024-12-31
6,886 GBP2023-12-31
Retained earnings (accumulated losses)
-2,294 GBP2024-12-31
-17,287 GBP2023-12-31
Equity
44,592 GBP2024-12-31
29,599 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,095 GBP2023-12-31
Furniture and fittings
19,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,226 GBP2024-12-31
54,937 GBP2023-12-31
Furniture and fittings
19,542 GBP2024-12-31
19,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,768 GBP2024-12-31
74,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
869 GBP2024-12-31
1,158 GBP2023-12-31
Furniture and fittings
17 GBP2024-12-31
22 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,473 GBP2024-12-31
27,657 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,238 GBP2024-12-31
1,238 GBP2023-12-31
Prepayments
Current
237 GBP2024-12-31
1,189 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
698,639 GBP2024-12-31
Amounts falling due within one year, Current
386,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
661,306 GBP2024-12-31
395,244 GBP2023-12-31
Corporation Tax Payable
Current
77 GBP2024-12-31
19 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,127 GBP2024-12-31
935 GBP2023-12-31
Other Creditors
Current
109 GBP2024-12-31
81 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,733 GBP2024-12-31
2,813 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
15,072 GBP2024-12-31

  • MILFORD HAVEN TRAVEL AGENCY LIMITED
    Info
    Registered number 00758047
    icon of address7 Goat Street, Haverfordwest SA61 1PX
    PRIVATE LIMITED COMPANY incorporated on 1963-04-19 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.