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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 6
  • 1
    Lustigman, Stuart Graham
    Surveyor & Estate Agent born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stuart Graham Lustigman
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lustigman, Adam Henry
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Joanna
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Lustigman, Madeleine Francesca
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Lustigman, Susan Vivien
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    SUTON PROPERTIES LIMITED
    icon of addressDevonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -111,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Miller, Yetta
    Director Of Property Company born in May 1918
    Individual
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Wiseburgh, Patricia Toni
    Director Of Property Company born in June 1942
    Individual
    Officer
    icon of calendar ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Lustigman, Madeleine Francesca
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2023-07-06
    OF - Director → CIF 0
  • 4
    Wiseburgh, Peter Gordon
    Director Of Property Company born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Lustigman, Susan Vivien
    Director Of Property Company born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-07-06
    OF - Director → CIF 0
    Lustigman, Susan Vivien
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

S.MILLER & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,199,699 GBP2024-03-31
2,199,699 GBP2023-03-31
Debtors
725,637 GBP2024-03-31
746,056 GBP2023-03-31
Cash at bank and in hand
50,629 GBP2024-03-31
76,349 GBP2023-03-31
Current Assets
776,266 GBP2024-03-31
822,405 GBP2023-03-31
Creditors
Current
34,461 GBP2024-03-31
39,415 GBP2023-03-31
Net Current Assets/Liabilities
741,805 GBP2024-03-31
782,990 GBP2023-03-31
Total Assets Less Current Liabilities
2,941,504 GBP2024-03-31
2,982,689 GBP2023-03-31
Creditors
Non-current
-679,950 GBP2024-03-31
-725,359 GBP2023-03-31
Net Assets/Liabilities
1,897,216 GBP2024-03-31
2,257,330 GBP2023-03-31
Equity
Called up share capital
68,580 GBP2024-03-31
68,580 GBP2023-03-31
Revaluation reserve
1,457,353 GBP2024-03-31
1,457,353 GBP2023-03-31
Retained earnings (accumulated losses)
371,283 GBP2024-03-31
731,397 GBP2023-03-31
Equity
1,897,216 GBP2024-03-31
2,257,330 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,195,199 GBP2023-03-31
Plant and equipment
4,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,199,699 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
2,195,199 GBP2024-03-31
2,195,199 GBP2023-03-31
Plant and equipment
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
419 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
725,637 GBP2024-03-31
745,637 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
725,637 GBP2024-03-31
746,056 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,510 GBP2024-03-31
19,321 GBP2023-03-31
Other Creditors
Current
24,951 GBP2024-03-31
20,094 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
679,950 GBP2024-03-31
725,359 GBP2023-03-31

  • S.MILLER & SONS LIMITED
    Info
    Registered number 00439824
    icon of addressDevonshire House, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 1947-07-28 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.