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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 11
  • 1
    Holland, Alan Thomas George
    Consultant Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    2005-01-23 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Alan Thomas George Holland
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-10-24
    PE - Has significant influence or control → CIF 0
  • 2
    Ross, Alastair Ramsey
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2018-12-22 ~ now
    OF - Director → CIF 0
    Alastair Ramsey Ross
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2018-12-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stone, Randolph
    Local Government Liaison Offic born in October 1948
    Individual (1 offspring)
    Officer
    2005-01-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Meredith, Michael
    Chartered Quantity Surveyor born in December 1949
    Individual (8 offsprings)
    Officer
    1992-06-03 ~ 2005-01-22
    OF - Director → CIF 0
    Meredith, Michael
    Individual (8 offsprings)
    Officer
    1992-06-03 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 5
    Williams, Christopher Derek Rhys
    Individual (28 offsprings)
    Officer
    1992-01-23 ~ 1992-01-05
    OF - Secretary → CIF 0
  • 6
    Hitchcott, Brian
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2012-10-14 ~ now
    OF - Director → CIF 0
    Mr Brian Hitchcott
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Butcher, John
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2005-01-23 ~ now
    OF - Director → CIF 0
    Butcher, John
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Secretary → CIF 0
    Mr John Butcher
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Jones, Stephan Wayne
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2023-12-03 ~ now
    OF - Director → CIF 0
    Mr Stephan Wayne Jones
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Lewis, Gordon Norman
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    1996-10-05 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    Williams, Barrie
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    1992-06-03 ~ 1999-07-27
    OF - Director → CIF 0
    2004-09-20 ~ 2005-01-22
    OF - Director → CIF 0
  • 11
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (41 offsprings)
    Officer
    1992-01-23 ~ 1992-06-03
    OF - Director → CIF 0
parent relation
Company in focus

M.B.H.3 LIMITED

Period: 1992-01-28 ~ now
Company number: 02681787 02596630
Registered name
M.B.H.3 LIMITED - now 02596630
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,964,684 GBP2025-01-31
1,978,069 GBP2024-01-31
Investment Property
505,000 GBP2025-01-31
505,000 GBP2024-01-31
Fixed Assets
2,469,684 GBP2025-01-31
2,483,069 GBP2024-01-31
Debtors
124,361 GBP2025-01-31
80,501 GBP2024-01-31
Cash at bank and in hand
62,041 GBP2025-01-31
86,043 GBP2024-01-31
Current Assets
186,402 GBP2025-01-31
166,544 GBP2024-01-31
Net Current Assets/Liabilities
162,330 GBP2025-01-31
156,226 GBP2024-01-31
Total Assets Less Current Liabilities
2,632,014 GBP2025-01-31
2,639,295 GBP2024-01-31
Creditors
Non-current
-212,861 GBP2025-01-31
-231,458 GBP2024-01-31
Net Assets/Liabilities
2,013,425 GBP2025-01-31
1,998,762 GBP2024-01-31
Equity
Called up share capital
486,075 GBP2025-01-31
485,075 GBP2024-01-31
Share premium
17,676 GBP2025-01-31
17,676 GBP2024-01-31
Revaluation reserve
1,166,669 GBP2025-01-31
1,172,668 GBP2024-01-31
Retained earnings (accumulated losses)
49,228 GBP2025-01-31
29,566 GBP2024-01-31
Equity
2,013,425 GBP2025-01-31
1,998,762 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,022,546 GBP2024-01-31
Furniture and fittings
63,764 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,086,310 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,038 GBP2025-01-31
50,564 GBP2024-01-31
Furniture and fittings
58,588 GBP2025-01-31
57,677 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,626 GBP2025-01-31
108,241 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,474 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
911 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,385 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,959,508 GBP2025-01-31
1,971,982 GBP2024-01-31
Furniture and fittings
5,176 GBP2025-01-31
6,087 GBP2024-01-31
Investment Property - Fair Value Model
505,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
6,693 GBP2024-01-31
Other Debtors
Current
2,000 GBP2025-01-31
Prepayments/Accrued Income
Current
292 GBP2025-01-31
273 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
124,361 GBP2025-01-31
80,501 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
11,178 GBP2025-01-31
1,589 GBP2024-01-31
Corporation Tax Payable
Current
3,233 GBP2025-01-31
755 GBP2024-01-31
Other Creditors
Current
1,850 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,661 GBP2025-01-31
6,124 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
212,861 GBP2025-01-31
231,458 GBP2024-01-31
Bank Borrowings
Secured
224,039 GBP2025-01-31
233,047 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
486,075 shares2025-01-31
  • M.B.H.3 LIMITED
    Info
    Registered number 02681787
    Pantglas Hall, Llanfynydd, Carmarthen, Carmarthenshire SA32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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