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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
    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 2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    METRIC PROPERTY FINANCE 1 LIMITED - now
    DE FACTO 1807 LIMITED - 2010-11-08
    icon of addressGorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Jones, Andrew Mark
    Director born in October 1969
    Individual (166 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Mr Jonathan Barry Chitty
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MILFORD WATERFRONT RESORT LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Cost of Sales
-2,746,625 GBP2024-01-01 ~ 2024-12-31
-2,528,083 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,493,855 GBP2024-01-01 ~ 2024-12-31
-1,584,506 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
232 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,452,445 GBP2024-01-01 ~ 2024-12-31
-815,413 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,042,245 GBP2024-01-01 ~ 2024-12-31
-446,170 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,019 GBP2024-01-01 ~ 2024-12-31
-1,137,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-977,226 GBP2024-01-01 ~ 2024-12-31
-1,583,736 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,027,326 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
29,108,002 GBP2024-12-31
12,051,864 GBP2023-12-31
Fixed Assets - Investments
17,986,289 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
50,121,617 GBP2024-12-31
12,051,864 GBP2023-12-31
Debtors
339,693 GBP2024-12-31
108,314 GBP2023-12-31
Cash at bank and in hand
1,139,103 GBP2024-12-31
583,944 GBP2023-12-31
Current Assets
1,555,679 GBP2024-12-31
733,671 GBP2023-12-31
Net Current Assets/Liabilities
-51,194,517 GBP2024-12-31
-13,051,976 GBP2023-12-31
Total Assets Less Current Liabilities
-1,072,900 GBP2024-12-31
-1,000,112 GBP2023-12-31
Net Assets/Liabilities
-3,051,860 GBP2024-12-31
-2,074,634 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-3,051,870 GBP2024-12-31
-2,074,644 GBP2023-12-31
-490,908 GBP2022-12-31
Equity
-3,051,860 GBP2024-12-31
-2,074,634 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-977,226 GBP2024-01-01 ~ 2024-12-31
-1,583,736 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,019 GBP2024-01-01 ~ 2024-12-31
-8,398 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,027,326 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
3,027,326 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,112,171 GBP2024-12-31
11,619,356 GBP2023-12-31
Other
2,122,620 GBP2024-12-31
1,138,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,234,791 GBP2024-12-31
12,758,102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
633,436 GBP2024-12-31
401,049 GBP2023-12-31
Other
493,353 GBP2024-12-31
305,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,126,789 GBP2024-12-31
706,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
232,387 GBP2024-01-01 ~ 2024-12-31
Other
188,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
420,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
27,478,735 GBP2024-12-31
11,218,307 GBP2023-12-31
Other
1,629,267 GBP2024-12-31
833,557 GBP2023-12-31
Investments in group undertakings and participating interests
17,986,289 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-3,682 GBP2024-12-31
13,222 GBP2023-12-31
Other Debtors
Amounts falling due within one year
343,375 GBP2024-12-31
94,948 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
339,693 GBP2024-12-31
108,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190,947 GBP2024-12-31
191,061 GBP2023-12-31
Amounts owed to group undertakings
Current
48,686,267 GBP2024-12-31
13,238,433 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
19,074 GBP2023-12-31
Other Creditors
Current
3,872,982 GBP2024-12-31
337,079 GBP2023-12-31
Creditors
Current
52,750,196 GBP2024-12-31
13,785,647 GBP2023-12-31
Other Creditors
Non-current
812,329 GBP2024-12-31
0 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
10 shares2024-12-31
10 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
2,856 GBP2023-12-31
Related profiles found in government register
  • MILFORD WATERFRONT RESORT LIMITED
    Info
    Registered number 13173481
    icon of addressMilford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven SA73 3EP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MILFORD WATERFRONT RESORT LIMITED
    S
    Registered number 13173481
    icon of addressMilford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Wales, SA73 3EP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMilford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,164,932 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ON THE SHORE RESTAURANTS LIMITED - 2014-02-18
    icon of addressMilford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    14,821,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.