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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 4
  • 1
    Sawyer, Richard Nankivell
    Chief Executive Officer born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Richard Michael
    Harbourmaster born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan Barry
    Chief Financial Officer born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    METRIC PROPERTY FINANCE 1 LIMITED - now
    DE FACTO 1807 LIMITED - 2010-11-08
    icon of addressGorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Howell, Richard
    Individual (115 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 2
    Stirling, Mark Andrew
    Chartered Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Beresford, Valentine Tristram
    Investment Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Don, Alexander John Wilmot Douglas
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 6
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-08-03
    OF - Director → CIF 0
    Jones, Andrew Mark
    Director born in October 1969
    Individual (166 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Bownes, Timothy John
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Ford, Susan Elizabeth
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2013-05-17
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 9
    Mcgann, Martin Francis
    Accountant born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-08-03
    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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-62,894 GBP2024-01-01 ~ 2024-12-31
-47,368 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,227 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
163 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,457,822 GBP2024-01-01 ~ 2024-12-31
-25,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,147,775 GBP2024-01-01 ~ 2024-12-31
-288,995 GBP2023-01-01 ~ 2023-12-31
Investment Property
14,035,000 GBP2024-12-31
12,400,000 GBP2023-12-31
Fixed Assets - Investments
3,273,080 GBP2024-12-31
2,057,268 GBP2023-12-31
Fixed Assets
17,308,080 GBP2024-12-31
14,457,268 GBP2023-12-31
Debtors
527,559 GBP2024-12-31
2,038,376 GBP2023-12-31
Cash at bank and in hand
220,450 GBP2024-12-31
380,277 GBP2023-12-31
Current Assets
748,009 GBP2024-12-31
2,418,653 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-466,977 GBP2024-12-31
Net Current Assets/Liabilities
281,032 GBP2024-12-31
1,983,346 GBP2023-12-31
Total Assets Less Current Liabilities
17,589,112 GBP2024-12-31
16,440,614 GBP2023-12-31
Net Assets/Liabilities
17,576,233 GBP2024-12-31
16,428,458 GBP2023-12-31
Equity
Called up share capital
15,200,001 GBP2024-12-31
15,200,001 GBP2023-12-31
15,200,001 GBP2022-12-31
Retained earnings (accumulated losses)
2,376,232 GBP2024-12-31
1,228,457 GBP2023-12-31
1,517,452 GBP2022-12-31
Equity
17,576,233 GBP2024-12-31
16,428,458 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,147,775 GBP2024-01-01 ~ 2024-12-31
-288,995 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
723 GBP2024-01-01 ~ 2024-12-31
8,757 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
14,035,000 GBP2024-12-31
12,400,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
185,865 GBP2024-12-31
232,466 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
10,522 GBP2023-12-31
Other Debtors
Amounts falling due within one year
341,694 GBP2024-12-31
1,795,388 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
527,559 GBP2024-12-31
Amounts falling due within one year, Current
2,038,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,876 GBP2024-12-31
13,483 GBP2023-12-31
Corporation Tax Payable
Current
156,824 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
287,277 GBP2024-12-31
421,824 GBP2023-12-31
Creditors
Current
466,977 GBP2024-12-31
435,307 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,200,001 shares2024-12-31
15,200,001 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • HAVENS HEAD RETAIL PARK LIMITED
    Info
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Registered number 07455587
    icon of addressGorsewood Drive Gorsewood Drive, Hakin, Milford Haven SA73 3EP
    Private Limited Company incorporated on 2010-11-30 (14 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.