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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 1
  • Davies, Daniel James
    Born in May 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
    Mr Daniel James Davies
    Born in May 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Beddis, Carl Sheldon
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Carl Sheldon Beddis
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scott, Lorna
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Haynes, Terence Richard
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2025-10-10
    OF - Director → CIF 0
    Haynes, Terence Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2025-10-10
    OF - Secretary → CIF 0
    Mr Terence Richard Haynes
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davies, David Owen Christopher
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2013-12-18
    OF - Director → CIF 0
  • 6
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    icon of address3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-12 ~ 2005-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MILFORD HAVEN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
451,110 GBP2025-06-30
392,091 GBP2024-06-30
Debtors
23,972 GBP2025-06-30
19,796 GBP2024-06-30
Cash at bank and in hand
25,852 GBP2025-06-30
195,029 GBP2024-06-30
Current Assets
49,824 GBP2025-06-30
214,825 GBP2024-06-30
Net Current Assets/Liabilities
41,898 GBP2025-06-30
177,698 GBP2024-06-30
Total Assets Less Current Liabilities
493,008 GBP2025-06-30
569,789 GBP2024-06-30
Creditors
Amounts falling due after one year
-473,965 GBP2025-06-30
-484,678 GBP2024-06-30
Net Assets/Liabilities
19,043 GBP2025-06-30
85,111 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
18,943 GBP2025-06-30
85,011 GBP2024-06-30
Equity
19,043 GBP2025-06-30
85,111 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,444 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
436,110 GBP2025-06-30
383,546 GBP2024-06-30
Plant and equipment
12,521 GBP2024-06-30
Motor vehicles
20,000 GBP2025-06-30
12,333 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
456,110 GBP2025-06-30
408,400 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,521 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-12,333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-24,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,122 GBP2024-06-30
Motor vehicles
5,000 GBP2025-06-30
8,187 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2025-06-30
16,309 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,122 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-8,187 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,309 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
436,110 GBP2025-06-30
383,546 GBP2024-06-30
Motor vehicles
15,000 GBP2025-06-30
4,146 GBP2024-06-30
Plant and equipment
4,399 GBP2024-06-30
Trade Debtors/Trade Receivables
1,800 GBP2025-06-30
3,000 GBP2024-06-30
Other Debtors
22,172 GBP2025-06-30
16,796 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,962 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,350 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,300 GBP2025-06-30
1,775 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,626 GBP2025-06-30
29,040 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
473,965 GBP2025-06-30
484,678 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • MILFORD HAVEN DEVELOPMENTS LIMITED
    Info
    Registered number 05505743
    icon of address187 Steynton Road, Steynton, Milford Haven, Pembrokeshire SA73 1AL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.