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
Hays, Irene
Chief Executive born in February 1954Individual (13 offsprings)Officer
2024-05-01 ~ nowOF - Director → CIF 0 - 2
Campling, Kenneth Peter
Group Finance Director born in May 1963Individual (45 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (8 parents, 16 offsprings)Person with significant control 2024-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Morgan, Miles Henry Francis
Travel Agent born in November 1964Individual (5 offsprings)Officer 2006-09-27 ~ 2024-05-01OF - Director → CIF 0Mr Miles Henry Francis Morgan
Born in November 1964Individual (5 offsprings)Person with significant control 2016-09-27 ~ 2024-05-01PE - Has significant influence or control → CIF 0 - 2
Morgan, Lisa Ann, Mrs
Travel Agent born in January 1966Individual (38 offsprings)Officer 2006-09-27 ~ 2024-05-01OF - Director → CIF 0Morgan, Lisa Ann
Individual (38 offsprings)Officer 2006-09-27 ~ 2024-05-01OF - Secretary → CIF 0Mrs Lisa Ann Morgan
Born in January 1966Individual (38 offsprings)Person with significant control 2016-09-27 ~ 2024-05-01PE - Has significant influence or control → CIF 0 - 314, High Street, Chepstow, WalesActive Corporate (2 parents)Equity (Company account)3,969,102 GBP2023-09-30Person with significant control2019-05-01 ~ 2024-05-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MILES AWAY LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
326,791 GBP2023-09-30
307,683 GBP2022-09-30
Debtors
2,251,217 GBP2023-09-30
3,002,730 GBP2022-09-30
Cash at bank and in hand
2,231,926 GBP2023-09-30
927,697 GBP2022-09-30
Current Assets
4,483,143 GBP2023-09-30
3,930,427 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,492,239 GBP2023-09-30
-2,903,042 GBP2022-09-30
Net Current Assets/Liabilities
990,904 GBP2023-09-30
1,027,385 GBP2022-09-30
Total Assets Less Current Liabilities
1,317,695 GBP2023-09-30
1,335,068 GBP2022-09-30
Net Assets/Liabilities
634,215 GBP2023-09-30
426,598 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
634,115 GBP2023-09-30
426,498 GBP2022-09-30
Equity
634,215 GBP2023-09-30
426,598 GBP2022-09-30
Average Number of Employees
1082022-10-01 ~ 2023-09-30
932021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
596,372 GBP2023-09-30
595,984 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
6,658 GBP2023-09-30
6,658 GBP2022-09-30
Plant and equipment
170,805 GBP2023-09-30
151,775 GBP2022-09-30
Furniture and fittings
221,656 GBP2023-09-30
215,409 GBP2022-09-30
Computers
67,281 GBP2023-09-30
67,281 GBP2022-09-30
Motor vehicles
113,085 GBP2023-09-30
60,947 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,175,857 GBP2023-09-30
1,098,054 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-325 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-14,417 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-14,742 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
469,948 GBP2023-09-30
438,351 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
6,572 GBP2023-09-30
6,551 GBP2022-09-30
Plant and equipment
117,132 GBP2023-09-30
106,440 GBP2022-09-30
Furniture and fittings
166,517 GBP2023-09-30
153,916 GBP2022-09-30
Computers
55,277 GBP2023-09-30
52,276 GBP2022-09-30
Motor vehicles
33,620 GBP2023-09-30
32,837 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
849,066 GBP2023-09-30
790,371 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,597 GBP2022-10-01 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
21 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
10,692 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
12,654 GBP2022-10-01 ~ 2023-09-30
Computers
3,001 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
11,608 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,573 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-53 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-10,825 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,878 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
126,424 GBP2023-09-30
157,633 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
86 GBP2023-09-30
107 GBP2022-09-30
Plant and equipment
53,673 GBP2023-09-30
45,335 GBP2022-09-30
Furniture and fittings
55,139 GBP2023-09-30
61,493 GBP2022-09-30
Computers
12,004 GBP2023-09-30
15,005 GBP2022-09-30
Motor vehicles
79,465 GBP2023-09-30
28,110 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
656,756 GBP2023-09-30
567,371 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
116,565 GBP2022-09-30
Amounts Owed By Related Parties
888,574 GBP2023-09-30
Current
1,147,227 GBP2022-09-30
Other Debtors
Amounts falling due within one year
705,887 GBP2023-09-30
1,171,567 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,251,217 GBP2023-09-30
3,002,730 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
245,155 GBP2023-09-30
329,313 GBP2022-09-30
Corporation Tax Payable
Current
563,733 GBP2023-09-30
281,010 GBP2022-09-30
Other Taxation & Social Security Payable
Current
454,297 GBP2023-09-30
327,442 GBP2022-09-30
Other Creditors
Current
1,979,054 GBP2023-09-30
1,715,277 GBP2022-09-30
Creditors
Current
3,492,239 GBP2023-09-30
2,903,042 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
597,222 GBP2023-09-30
847,222 GBP2022-09-30
Other Creditors
Non-current
20,518 GBP2023-09-30
0 GBP2022-09-30
Advances or credits given to directors
0 GBP2023-09-30
431,387 GBP2022-09-30
Advances or credits made to directors during the period
111,835 GBP2022-10-01 ~ 2023-09-30
Advances or credits repaid by directors
-543,222 GBP2022-10-01 ~ 2023-09-30
- Registered number 05947975
MILES AWAY LIMITED
InfoGilbridge House, Keel Square, Sunderland SR1 3HAPrivate Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0
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.