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
    Morgan, Miles Henry Francis
    Travel Agent born in November 1964
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Miles Henry Francis Morgan
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morgan, Lisa Ann, Mrs
    Travel Agent born in January 1966
    Individual (38 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Morgan, Lisa Ann, Mrs
    Individual (38 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Ann Morgan
    Born in January 1966
    Individual (38 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MILES AWAY (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,451 GBP2023-09-30
26,280 GBP2022-09-30
Investment Property
1,835,618 GBP2023-09-30
1,682,552 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
1,873,169 GBP2023-09-30
1,708,932 GBP2022-09-30
Debtors
2,977,682 GBP2023-09-30
1,627,343 GBP2022-09-30
Cash at bank and in hand
18,188 GBP2023-09-30
2,635 GBP2022-09-30
Current Assets
2,995,870 GBP2023-09-30
1,629,978 GBP2022-09-30
Net Current Assets/Liabilities
2,105,296 GBP2023-09-30
463,921 GBP2022-09-30
Total Assets Less Current Liabilities
3,978,465 GBP2023-09-30
2,172,853 GBP2022-09-30
Net Assets/Liabilities
3,969,102 GBP2023-09-30
2,166,283 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
3,968,902 GBP2023-09-30
2,166,083 GBP2022-09-30
Equity
3,969,102 GBP2023-09-30
2,166,283 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,589 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
28,157 GBP2023-09-30
28,157 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
44,746 GBP2023-09-30
28,157 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
162 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
7,133 GBP2023-09-30
1,877 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,295 GBP2023-09-30
1,877 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
162 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,256 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,418 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,427 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
21,024 GBP2023-09-30
26,280 GBP2022-09-30
Investment Property - Fair Value Model
1,835,618 GBP2023-09-30
1,682,553 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,977,682 GBP2023-09-30
1,627,343 GBP2022-09-30
Amounts owed to group undertakings
Current
888,574 GBP2023-09-30
1,147,227 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
14,456 GBP2022-09-30
Other Creditors
Current
2,000 GBP2023-09-30
4,374 GBP2022-09-30
Advances or credits given to directors
1,480,111 GBP2023-09-30
808,390 GBP2022-09-30
Advances or credits made to directors during the period
653,223 GBP2022-10-01 ~ 2023-09-30
Advances or credits repaid by directors
-4,160 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MILES AWAY (HOLDINGS) LIMITED
    Info
    Registered number 11885571
    14 High Street, Chepstow NP16 5LQ
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MILES AWAY (HOLDINGS) LIMITED
    S
    Registered number 11885571
    14, High Street, Chepstow, Wales, NP16 5LQ
    Limited in United Kingdom Of Registrars, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Person with significant control
    2019-05-01 ~ 2024-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.