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 6
  • 1
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (19 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Payne, William James Benedict
    Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Payne, William James Benedict
    Individual (32 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Boon, John Anthony
    Chartered Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Millard, John Richard
    Chartered Accountant born in August 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Millard, Edward Charles
    Marketing Executive born in June 1976
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Andrew Robertson
    Accountant born in May 1957
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Millard, David Windover
    Company Director born in January 1902
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 2
    Millard, William
    Company Director born in April 1965
    Individual
    Officer
    2010-09-01 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Payne, Richard William Newth
    Chartered Accountant born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Millard, John Richard
    Individual (5 offsprings)
    Officer
    ~ 2008-08-14
    OF - Secretary → CIF 0
  • 5
    Millard, Paul Windover
    Chartered Accountant born in April 1934
    Individual
    Officer
    ~ 2011-09-28
    OF - Director → CIF 0
parent relation
Company in focus

MILLARD ESTATES LIMITED

Previous name
MILLARD ESTATES LIMITED(THE) - 1987-12-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
19,885,000 GBP2024-03-31
21,870,000 GBP2023-03-31
Fixed Assets - Investments
8,853,690 GBP2024-03-31
9,759,125 GBP2023-03-31
Fixed Assets
28,738,690 GBP2024-03-31
31,629,125 GBP2023-03-31
Debtors
Non-current
6,515,415 GBP2024-03-31
6,467,165 GBP2023-03-31
Debtors
1,294,443 GBP2024-03-31
1,793,857 GBP2023-03-31
Cash at bank and in hand
1,064,059 GBP2024-03-31
1,350,036 GBP2023-03-31
Current Assets
8,873,917 GBP2024-03-31
9,611,058 GBP2023-03-31
Net Assets/Liabilities
28,379,488 GBP2024-03-31
30,513,753 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
1,500 GBP2022-03-31
Revaluation reserve
3,230,743 GBP2024-03-31
4,713,201 GBP2023-03-31
6,932,682 GBP2022-03-31
Retained earnings (accumulated losses)
25,147,245 GBP2024-03-31
25,799,052 GBP2023-03-31
26,288,998 GBP2022-03-31
Profit/Loss
-1,495,265 GBP2023-04-01 ~ 2024-03-31
-1,869,427 GBP2022-04-01 ~ 2023-03-31
Equity
28,379,488 GBP2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7,464,543 GBP2024-03-31
7,532,873 GBP2023-03-31
Amounts invested in assets
8,853,690 GBP2024-03-31
9,759,125 GBP2023-03-31
Trade Debtors/Trade Receivables
585,996 GBP2024-03-31
869,719 GBP2023-03-31
Other Debtors
Current
225,905 GBP2024-03-31
261,094 GBP2023-03-31
Non-current
6,515,415 GBP2024-03-31
6,467,165 GBP2023-03-31
Corporation Tax Payable
Current
44,094 GBP2024-03-31
59,472 GBP2023-03-31
Other Creditors
Current
286,418 GBP2024-03-31
28,336 GBP2023-03-31
Creditors
Current
943,312 GBP2024-03-31
1,703,205 GBP2023-03-31
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Bank Borrowings
8,229,375 GBP2024-03-31
9,366,875 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
8,069,375 GBP2024-03-31
8,319,375 GBP2023-03-31
Related profiles found in government register
  • MILLARD ESTATES LIMITED
    Info
    MILLARD ESTATES LIMITED(THE) - 1987-12-08
    Registered number 00238475
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1929-04-06 (96 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MILLARD ESTATES LIMITED
    S
    Registered number 00238475
    2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MILLARD PROPERTIES LIMITED - 2019-03-29
    CRUXMEWS LIMITED - 1987-04-06
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PBG PROPERTY DEVELOPMENTS LIMITED - 2019-03-29
    HARDILODGES LIMITED - 1997-03-14
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    260 GBP2024-03-31
    Person with significant control
    2018-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STEEPARCHES LIMITED - 2019-04-01
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,410,260 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Rennick Property, 19a Rutland Square, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    251,181 GBP2023-12-31
    Person with significant control
    2019-10-16 ~ 2021-03-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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