logo
explain how to read the page

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
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Sawyer, Richard Nankivell
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan Barry
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMilford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Bownes, Timothy John
    Engineering Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Jones, Andrew Mark
    Finance Director born in October 1969
    Individual (166 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Don, Alexander John Wilmot Douglas
    Chief Executive born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2018-10-16
    OF - Director → CIF 0
parent relation
Company in focus

MILFORD HAVEN PROPERTIES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
24,880 GBP2024-01-01 ~ 2024-12-31
-38,609 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-473,699 GBP2024-01-01 ~ 2024-12-31
-382,339 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-777,126 GBP2024-01-01 ~ 2024-12-31
-738,713 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-266,795 GBP2024-01-01 ~ 2024-12-31
302,747 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,841 GBP2024-01-01 ~ 2024-12-31
17,685 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-244,954 GBP2024-01-01 ~ 2024-12-31
320,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,132,747 GBP2024-12-31
3,369,039 GBP2023-12-31
Fixed Assets - Investments
8,053,764 GBP2024-12-31
6,878,876 GBP2023-12-31
Fixed Assets
11,186,511 GBP2024-12-31
10,247,915 GBP2023-12-31
Debtors
46,294 GBP2024-12-31
421,929 GBP2023-12-31
Cash at bank and in hand
89,007 GBP2024-12-31
929,274 GBP2023-12-31
Current Assets
165,922 GBP2024-12-31
1,379,997 GBP2023-12-31
Net Current Assets/Liabilities
-515,004 GBP2024-12-31
690,387 GBP2023-12-31
Total Assets Less Current Liabilities
10,671,507 GBP2024-12-31
10,938,302 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,000,000 GBP2024-12-31
-13,000,000 GBP2023-12-31
Net Assets/Liabilities
-2,509,365 GBP2024-12-31
-2,264,411 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
11 GBP2022-12-31
Share premium
90 GBP2024-12-31
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
-2,509,466 GBP2024-12-31
-2,264,512 GBP2023-12-31
-2,584,944 GBP2022-12-31
Equity
-2,509,365 GBP2024-12-31
-2,264,411 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-244,954 GBP2024-01-01 ~ 2024-12-31
320,432 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,841 GBP2024-01-01 ~ 2024-12-31
-16,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,554,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,421,380 GBP2024-12-31
2,185,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
236,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,132,747 GBP2024-12-31
3,369,039 GBP2023-12-31
Other Debtors
Amounts falling due within one year
46,294 GBP2024-12-31
421,929 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,782 GBP2024-12-31
12,578 GBP2023-12-31
Amounts owed to group undertakings
Current
629,650 GBP2024-12-31
581,293 GBP2023-12-31
Other Creditors
Current
48,494 GBP2024-12-31
95,739 GBP2023-12-31
Creditors
Current
680,926 GBP2024-12-31
689,610 GBP2023-12-31
Amounts owed to group undertakings
Non-current
13,000,000 GBP2024-12-31
13,000,000 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
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
999 shares2024-12-31
999 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • MILFORD HAVEN PROPERTIES LIMITED
    Info
    Registered number 07715005
    icon of addressMilford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed SA73 3EP
    PRIVATE LIMITED COMPANY incorporated on 2011-07-22 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.