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
    Davies, Jessica
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - Director → CIF 0
    Mrs Jessica Davies
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yeomans, James Alfred Stanley
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ dissolved
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

EXECULET (MILFORD HAVEN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,026 GBP2023-03-31
Fixed Assets - Investments
15,307 GBP2023-03-31
Investment Property
258,000 GBP2023-03-31
Fixed Assets
275,333 GBP2023-03-31
Debtors
129 GBP2023-03-31
Cash at bank and in hand
82 GBP2023-03-31
Current Assets
211 GBP2023-03-31
Creditors
Current
389,630 GBP2024-03-31
652,458 GBP2023-03-31
Net Current Assets/Liabilities
-389,630 GBP2024-03-31
-652,247 GBP2023-03-31
Total Assets Less Current Liabilities
-389,630 GBP2024-03-31
-376,914 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-389,631 GBP2024-03-31
-389,027 GBP2023-03-31
Equity
-389,630 GBP2024-03-31
-376,914 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,494 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-99,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,468 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-97,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,026 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
15,307 GBP2023-03-31
Disposals
-15,307 GBP2024-03-31
Other Investments Other Than Loans
15,307 GBP2023-03-31
Investment Property - Fair Value Model
258,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-258,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
129 GBP2023-03-31
Other Creditors
Current
389,630 GBP2024-03-31
652,458 GBP2023-03-31

Related profiles found in government register
  • EXECULET (MILFORD HAVEN) LIMITED
    Info
    Registered number 06838695
    Unit 5 Great Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire SA73 1SE
    Private Limited Company incorporated on 2009-03-06 and dissolved on 2024-09-03 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • EXECULET (MILFORD HAVEN) LIMITED
    S
    Registered number 06838695
    Unit 5, Great Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, United Kingdom, SA73 1SE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Apartment 1 Murray Crescent House, The Rath, Milford Haven, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ 2022-07-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.