logo
explain how to read the page

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 11
  • 1
    Taylor, Deena Jayne May
    Holiday Park Proprietor born in July 1976
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Delaney, John Thomas
    Holiday Park Proprietor born in May 1949
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Smart, Daniel Spencer Barry
    Holiday Park Proprietor born in March 1978
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Henson, Linda Elizabeth
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Henson, Daniel Anthony
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Henson, Daniel Anthony
    Company Director born in August 1980
    Individual (17 offsprings)
    2014-02-28 ~ 2017-09-07
    OF - Director → CIF 0
  • 6
    Taylor, Lee James
    Holiday Park Proprietor born in December 1967
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Smart, Donna Louise
    Holiday Park Proprietor born in March 1973
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
    Smart, Donna Louise
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Delaney, Yvonne
    Holiday Park Proprietor born in May 1954
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Henson Mbe, Richard Clive
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    HENSON LEISURE GROUP LIMITED
    - now 12671921 OC429214
    D HENSON LEISURE LIMITED - 2020-06-25 12671921 08855018... (more)
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TREFACH HOLDINGS LIMITED
    - now 08855018
    HENSON LEISURE LIMITED - 2017-07-26 08855018 12671921... (more)
    Trefach Holiday Park, Mynachlogddu, Clynderwen, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TREFACH LIMITED

Period: 2006-10-20 ~ now
Company number: 05974024
Registered name
TREFACH LIMITED - now
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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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