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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 2
  • 1
    Morgan, Miles Henry Francis
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Miles Henry Francis Morgan
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Morgan, Lisa Ann, Mrs
    Born in January 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
    Morgan, Lisa Ann, Mrs
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Ann Morgan
    Born in January 1966
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
40,405 GBP2024-09-30
37,451 GBP2023-09-30
Investment Property
2,635,825 GBP2024-09-30
1,835,618 GBP2023-09-30
Fixed Assets - Investments
90 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
2,676,320 GBP2024-09-30
1,873,169 GBP2023-09-30
Debtors
2,150,922 GBP2024-09-30
2,977,682 GBP2023-09-30
Cash at bank and in hand
14,229,581 GBP2024-09-30
18,188 GBP2023-09-30
Current Assets
16,380,503 GBP2024-09-30
2,995,870 GBP2023-09-30
Net Current Assets/Liabilities
16,338,629 GBP2024-09-30
2,105,296 GBP2023-09-30
Total Assets Less Current Liabilities
19,014,949 GBP2024-09-30
3,978,465 GBP2023-09-30
Net Assets/Liabilities
19,056,437 GBP2024-09-30
3,969,102 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
19,056,237 GBP2024-09-30
3,968,902 GBP2023-09-30
Equity
19,056,437 GBP2024-09-30
3,969,102 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
33,735 GBP2024-09-30
16,589 GBP2023-09-30
Furniture and fittings
3,368 GBP2024-09-30
0 GBP2023-09-30
Computers
4,265 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
28,157 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
41,368 GBP2024-09-30
44,746 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-28,157 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-28,157 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150 GBP2024-09-30
0 GBP2023-09-30
Computers
96 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
7,133 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
963 GBP2024-09-30
7,295 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
150 GBP2023-10-01 ~ 2024-09-30
Computers
96 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,006 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-11,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
33,018 GBP2024-09-30
Furniture and fittings
3,218 GBP2024-09-30
0 GBP2023-09-30
Computers
4,169 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
21,024 GBP2023-09-30
Land and buildings, Owned/Freehold
16,427 GBP2023-09-30
Investment Property - Fair Value Model
2,635,825 GBP2024-09-30
1,835,618 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-488,165 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
90 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
29,782 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,121,140 GBP2024-09-30
2,977,682 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,150,922 GBP2024-09-30
2,977,682 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,255 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
888,574 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,454 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
31,165 GBP2024-09-30
2,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Advances or credits given to directors
-6,691 GBP2024-09-30
1,480,111 GBP2023-09-30
Advances or credits made to directors during the period
1,630,911 GBP2023-10-01 ~ 2024-09-30
Advances or credits repaid by directors
-3,134,364 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MILES AWAY (HOLDINGS) LIMITED
    Info
    Registered number 11885571
    icon of address14 High Street, Chepstow NP16 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 9 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
    icon of address14, High Street, Chepstow, United Kingdom, NP16 5LQ
    Limited Company in United Kingdom Of Registrars, United Kingdom
    CIF 1
  • MILES AWAY (HOLDINGS) LIMITED
    S
    Registered number 11885571
    icon of address14, High Street, Chepstow, Wales, NP16 5LQ
    Limited in United Kingdom Of Registrars, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239,084 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressGilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-05-01 ~ 2024-05-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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