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 10
  • 1
    Harvard, David John
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
    Mr Davies John Harvard
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morris, William James Bunce
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr William James Bunce Morris
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rees, Edward Charles James
    Motor Dealer born in April 1959
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Edward Charles James Rees
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bevan, Diane May
    Holiday Cottages Manager born in April 1955
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Bernard
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Charles, Thomas John
    Retired Physician born in October 1946
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Thomas John Charles
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Evans, Stephen Andrew
    Sales Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Evans
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2018-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Mostyn Wayne
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
    Mr Mostyn Wayne Davies
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Ross-harper, Maureen Roberta
    Retired born in August 1938
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mrs Maureen Roberta Ross-harper
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Zaleski, Suzanne
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Zaleski
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bevan, Peter Anthony
    Quantity Suryeor born in March 1956
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2010-06-05
    OF - Director → CIF 0
  • 2
    Morris, William James Bunce
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2010-05-03 ~ 2018-08-30
    OF - Director → CIF 0
    Mr William James Bunce Morris
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-08-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bevan, Diane May
    Probate Executive born in April 1955
    Individual (3 offsprings)
    Officer
    2010-06-05 ~ 2018-08-30
    OF - Director → CIF 0
    Mrs Diane May Bevan
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Maclean, Michael Esdale
    Retired Journalist born in March 1951
    Individual
    Officer
    2018-04-02 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Michael Esdale Maclean
    Born in March 1951
    Individual
    Person with significant control
    2018-04-02 ~ 2020-04-24
    PE - Has significant influence or controlCIF 0
  • 5
    Moore, Ian David
    Born in November 1953
    Individual
    Officer
    2010-06-05 ~ 2011-06-03
    OF - Director → CIF 0
  • 6
    Parker, Garth
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    2009-08-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Phillips, David Anthony
    Company Chairman born in April 1943
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2018-08-30
    OF - Director → CIF 0
    Dr David Anthony Phillips
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2018-08-30
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Wood, Michael Robert
    Company Director born in August 1943
    Individual
    Officer
    2013-04-01 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Michael Robert Wood
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST BRIDES BROAD HAVEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
78,998 GBP2024-05-31
78,998 GBP2023-05-31
Debtors
540 GBP2024-05-31
540 GBP2023-05-31
Cash at bank and in hand
13,240 GBP2024-05-31
4,088 GBP2023-05-31
Current Assets
13,780 GBP2024-05-31
4,628 GBP2023-05-31
Creditors
Current
361 GBP2024-05-31
362 GBP2023-05-31
Net Current Assets/Liabilities
13,419 GBP2024-05-31
4,266 GBP2023-05-31
Total Assets Less Current Liabilities
92,417 GBP2024-05-31
83,264 GBP2023-05-31
Equity
Called up share capital
961 GBP2024-05-31
961 GBP2023-05-31
Share premium
92,844 GBP2024-05-31
83,137 GBP2023-05-31
Retained earnings (accumulated losses)
-1,388 GBP2024-05-31
-834 GBP2023-05-31
Equity
92,417 GBP2024-05-31
83,264 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,998 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
78,998 GBP2024-05-31
78,998 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50 GBP2024-05-31
50 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
490 GBP2024-05-31
490 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
540 GBP2024-05-31
540 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2 GBP2024-05-31
2 GBP2023-05-31
Other Creditors
Current
359 GBP2024-05-31
360 GBP2023-05-31

Related profiles found in government register
  • ST BRIDES BROAD HAVEN LIMITED
    Info
    Registered number 07000419
    R J Chartered Surveyors Ethos, Kings Road, Swansea SA1 8AS
    Private Limited Company incorporated on 2009-08-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ST BRIDES BROAD HAVEN LIMITED
    S
    Registered number 07000419
    Ethos, Kings Road, Swansea, Wales, SA1 8AS
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORNSETT ENGLAND LIMITED - 2010-01-22
    THORNSETT MANAGEMENT LIMITED - 2005-01-07
    C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.