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
    Beddis, Carl Sheldon
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Mr Carl Sheldon Beddis
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, Terence Richard
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
    Haynes, Terence Richard
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Terence Richard Haynes
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Davies, David Owen Christopher
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Scott, Lorna
    Individual
    Officer
    2005-11-07 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent, 28 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
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
392,091 GBP2024-06-30
974,916 GBP2023-06-30
Debtors
19,676 GBP2024-06-30
3,836 GBP2023-06-30
Cash at bank and in hand
195,029 GBP2024-06-30
146,185 GBP2023-06-30
Current Assets
214,705 GBP2024-06-30
150,021 GBP2023-06-30
Net Current Assets/Liabilities
197,648 GBP2024-06-30
22,341 GBP2023-06-30
Total Assets Less Current Liabilities
589,739 GBP2024-06-30
997,257 GBP2023-06-30
Net Assets/Liabilities
105,061 GBP2024-06-30
45,462 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
104,961 GBP2024-06-30
45,362 GBP2023-06-30
Equity
105,061 GBP2024-06-30
45,462 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
383,546 GBP2024-06-30
963,523 GBP2023-06-30
Plant and equipment
12,521 GBP2024-06-30
12,521 GBP2023-06-30
Motor vehicles
12,333 GBP2024-06-30
12,333 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
408,400 GBP2024-06-30
988,377 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-579,977 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-579,977 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,122 GBP2024-06-30
6,656 GBP2023-06-30
Motor vehicles
8,187 GBP2024-06-30
6,805 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,309 GBP2024-06-30
13,461 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,466 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,382 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,848 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
383,546 GBP2024-06-30
963,523 GBP2023-06-30
Plant and equipment
4,399 GBP2024-06-30
5,865 GBP2023-06-30
Motor vehicles
4,146 GBP2024-06-30
5,528 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
4,500 GBP2023-06-30
Trade Debtors/Trade Receivables
2,880 GBP2024-06-30
2,760 GBP2023-06-30
Other Debtors
16,796 GBP2024-06-30
1,076 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,962 GBP2024-06-30
1,930 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,300 GBP2024-06-30
176 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,755 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,353 GBP2023-06-30
Other Creditors
Amounts falling due within one year
9,040 GBP2024-06-30
124,221 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
484,678 GBP2024-06-30
948,048 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,747 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,649 GBP2023-06-30
Between one and five year
4,121 GBP2023-06-30
Minimum gross finance lease payments owing
5,770 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
5,100 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
  • MILFORD HAVEN DEVELOPMENTS LIMITED
    Info
    Registered number 05505743
    187 Steynton Road, Steynton, Milford Haven, Pembrokeshire SA73 1AL
    Private Limited Company incorporated on 2005-07-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.