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
    Henson, Daniel Anthony
    Managing Director born in August 1980
    Individual (16 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    D HENSON LEISURE LIMITED - 2020-06-25
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,400 GBP2021-12-31
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Delaney, John Thomas
    Holiday Park Proprietor born in May 1949
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Taylor, Lee James
    Holiday Park Proprietor born in November 1967
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Henson Mbe, Richard Clive
    Company Director born in February 1960
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Taylor, Deena Jayne May
    Holiday Park Proprietor born in July 1976
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Henson, Linda Elizabeth
    Company Director born in December 1959
    Individual
    Officer
    2017-10-21 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Smart, Daniel Spencer Barry
    Holiday Park Proprietor born in March 1978
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Henson, Daniel Anthony
    Company Director born in August 1980
    Individual (16 offsprings)
    Officer
    2014-02-28 ~ 2017-09-07
    OF - Director → CIF 0
  • 8
    Delaney, Yvonne
    Holiday Park Proprietor born in April 1954
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Smart, Donna Louise
    Holiday Park Proprietor born in March 1973
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
    Smart, Donna Louise
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 10
    HENSON LEISURE LIMITED - 2017-07-26
    Trefach Holiday Park, Mynachlogddu, Clynderwen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TREFACH LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets
1,083,441 GBP2021-12-31
1,039,859 GBP2020-12-31
Current Assets
449,345 GBP2021-12-31
295,433 GBP2020-12-31
Creditors
Current
-1,151,174 GBP2021-12-31
-1,145,600 GBP2020-12-31
Net Current Assets/Liabilities
-701,829 GBP2021-12-31
-850,167 GBP2020-12-31
Total Assets Less Current Liabilities
381,612 GBP2021-12-31
189,692 GBP2020-12-31
Equity
381,612 GBP2021-12-31
189,692 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • TREFACH LIMITED
    Info
    Registered number 05974024
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    Private Limited Company incorporated on 2006-10-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.