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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 2
  • 1
    Caddey, Timothy
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Caddey
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caddey, Caroline
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Director → CIF 0
    Caddey, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Caddey
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HEART OF OAK (MILFORD HAVEN) LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,177 GBP2025-04-30
2,442 GBP2024-04-30
Property, Plant & Equipment
18,927 GBP2025-04-30
20,325 GBP2024-04-30
Total Inventories
726 GBP2025-04-30
1,965 GBP2024-04-30
Debtors
4,769 GBP2025-04-30
3,505 GBP2024-04-30
Cash at bank and in hand
20,926 GBP2025-04-30
10,288 GBP2024-04-30
Current Assets
26,421 GBP2025-04-30
15,758 GBP2024-04-30
Net Current Assets/Liabilities
-10,178 GBP2025-04-30
-16,501 GBP2024-04-30
Total Assets Less Current Liabilities
8,749 GBP2025-04-30
3,824 GBP2024-04-30
Net Assets/Liabilities
6,572 GBP2025-04-30
1,382 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
6,522 GBP2025-04-30
1,332 GBP2024-04-30
Equity
6,572 GBP2025-04-30
1,382 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-05-01 ~ 2025-04-30
Furniture and fittings
10.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Office equipment
10.002024-05-01 ~ 2025-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-265 GBP2024-05-01 ~ 2025-04-30
-67 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,453 GBP2024-05-01 ~ 2025-04-30
158 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
90,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
90,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,470 GBP2025-04-30
Plant and equipment
12,636 GBP2025-04-30
Furniture and fittings
19,831 GBP2025-04-30
Motor vehicles
700 GBP2025-04-30
Office equipment
1,944 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
42,581 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,886 GBP2025-04-30
10,577 GBP2024-04-30
Furniture and fittings
11,282 GBP2025-04-30
10,332 GBP2024-04-30
Motor vehicles
661 GBP2025-04-30
647 GBP2024-04-30
Office equipment
825 GBP2025-04-30
700 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,654 GBP2025-04-30
22,256 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
309 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
950 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
14 GBP2024-05-01 ~ 2025-04-30
Office equipment
125 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
7,470 GBP2025-04-30
7,470 GBP2024-04-30
Plant and equipment
1,750 GBP2025-04-30
2,059 GBP2024-04-30
Furniture and fittings
8,549 GBP2025-04-30
9,499 GBP2024-04-30
Motor vehicles
39 GBP2025-04-30
53 GBP2024-04-30
Office equipment
1,119 GBP2025-04-30
1,244 GBP2024-04-30
Other Debtors
4,769 GBP2025-04-30
3,505 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,880 GBP2025-04-30
2,644 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
1,718 GBP2025-04-30
225 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
95 GBP2025-04-30
40 GBP2024-04-30
Other Creditors
Amounts falling due within one year
31,906 GBP2025-04-30
29,350 GBP2024-04-30
Deferred Tax Liabilities
2,177 GBP2025-04-30
2,442 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-04-30
25 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-04-30
25 shares2024-04-30
  • HEART OF OAK (MILFORD HAVEN) LIMITED
    Info
    Registered number 06209122
    icon of addressHeart Of Oak Hill St, Hakin, Milford Haven SA73 3LR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.