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 4
  • 1
    Ryan, Richard Michael
    Harbourmaster born in December 1965
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Sawyer, Richard Nankivell
    Chief Executive Officer born in January 1966
    Individual (7 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 3
    Chitty, Jonathan Barry
    Chief Financial Officer born in June 1976
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 4
    METRIC PROPERTY FINANCE 1 LIMITED - now
    DE FACTO 1807 LIMITED - 2010-11-08
    Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Stirling, Mark Andrew
    Chartered Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2010-11-30 ~ 2017-08-03
    OF - director → CIF 0
  • 2
    Mcgann, Martin Francis
    Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2013-05-17 ~ 2017-08-03
    OF - director → CIF 0
  • 3
    Ford, Susan Elizabeth
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2013-05-17
    OF - director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-06-29
    OF - secretary → CIF 0
  • 4
    Howell, Richard
    Individual (116 offsprings)
    Officer
    2011-06-29 ~ 2017-02-06
    OF - secretary → CIF 0
  • 5
    Don, Alexander John Wilmot Douglas
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2017-08-03 ~ 2018-10-16
    OF - director → CIF 0
  • 6
    Duzniak, Jadzia Zofia
    Individual (123 offsprings)
    Officer
    2017-02-06 ~ 2017-08-03
    OF - secretary → CIF 0
  • 7
    Beresford, Valentine Tristram
    Investment Director born in October 1965
    Individual (165 offsprings)
    Officer
    2010-11-30 ~ 2017-08-03
    OF - director → CIF 0
  • 8
    Bownes, Timothy John
    Director born in May 1961
    Individual
    Officer
    2017-08-03 ~ 2021-05-21
    OF - director → CIF 0
  • 9
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (781 offsprings)
    Officer
    2010-11-30 ~ 2017-08-03
    OF - director → CIF 0
    Jones, Andrew Mark
    Director born in October 1969
    Individual (781 offsprings)
    Officer
    2017-08-03 ~ 2022-04-19
    OF - director → CIF 0
parent relation
Company in focus

HAVENS HEAD RETAIL PARK LIMITED

Previous name
METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
1,071,992 GBP2021-01-01 ~ 2021-12-31
1,048,035 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-71,663 GBP2021-01-01 ~ 2021-12-31
-124,826 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,000,329 GBP2021-01-01 ~ 2021-12-31
923,209 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
446,000 GBP2021-01-01 ~ 2021-12-31
-1,158,599 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,446,329 GBP2021-01-01 ~ 2021-12-31
-235,390 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
945 GBP2021-01-01 ~ 2021-12-31
5,847 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-114,213 GBP2021-01-01 ~ 2021-12-31
-140,774 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,333,061 GBP2021-01-01 ~ 2021-12-31
-370,317 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-168,614 GBP2021-01-01 ~ 2021-12-31
-148,840 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
12,700,000 GBP2021-12-31
12,000,000 GBP2020-12-31
Fixed Assets - Investments
7,456,295 GBP2021-12-31
7,683,316 GBP2020-12-31
Fixed Assets
20,156,295 GBP2021-12-31
19,683,316 GBP2020-12-31
Debtors
55,960 GBP2021-12-31
48,374 GBP2020-12-31
Cash at bank and in hand
3,167,763 GBP2021-12-31
2,647,210 GBP2020-12-31
Current Assets
3,223,723 GBP2021-12-31
2,695,584 GBP2020-12-31
Net Current Assets/Liabilities
-4,713,959 GBP2021-12-31
2,375,923 GBP2020-12-31
Total Assets Less Current Liabilities
15,442,336 GBP2021-12-31
22,059,239 GBP2020-12-31
Net Assets/Liabilities
15,181,837 GBP2021-12-31
14,017,390 GBP2020-12-31
Equity
Called up share capital
15,200,001 GBP2021-12-31
15,200,001 GBP2020-12-31
Retained earnings (accumulated losses)
-18,164 GBP2021-12-31
-1,182,611 GBP2020-12-31
Equity
15,181,837 GBP2021-12-31
14,017,390 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,700,000 GBP2021-12-31
12,000,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
12,700,000 GBP2021-12-31
12,000,000 GBP2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
446,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
446,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
12,700,000 GBP2021-12-31
12,000,000 GBP2020-12-31
Trade Debtors/Trade Receivables
55,960 GBP2021-12-31
48,374 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,805,000 GBP2021-12-31
140,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,967 GBP2021-12-31
37,937 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
74,874 GBP2021-12-31
91,079 GBP2020-12-31
Other Creditors
Amounts falling due within one year
56,544 GBP2021-12-31
62,446 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,805,000 GBP2020-12-31
  • HAVENS HEAD RETAIL PARK LIMITED
    Info
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Registered number 07455587
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven SA73 3EP
    Private Limited Company incorporated on 2010-11-30 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.