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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 9
  • 1
    Miller, Yetta
    Director Of Property Company born in May 1918
    Individual (2 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Lustigman, Adam Henry
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Lustigman, Susan Vivien
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
    Lustigman, Susan Vivien
    Director Of Property Company born in April 1946
    Individual (2 offsprings)
    OF - Director → CIF 0
    Lustigman, Susan Vivien
    Individual (2 offsprings)
    Officer
    ~ 2023-07-06
    OF - Secretary → CIF 0
  • 4
    Lustigman, Stuart Graham
    Born in January 1945
    Individual (10 offsprings)
    Officer
    (before 1992-05-16) ~ now
    OF - Director → CIF 0
    Mr Stuart Graham Lustigman
    Born in January 1945
    Individual (10 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Alexander, Joanna
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Wiseburgh, Patricia Toni
    Director Of Property Company born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Lustigman, Madeleine Francesca
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ 2023-07-06
    OF - Director → CIF 0
    Lustigman, Madeleine Francesca
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Wiseburgh, Peter Gordon
    Director Of Property Company born in March 1941
    Individual (5 offsprings)
    Officer
    ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    SUTON PROPERTIES LIMITED 02502471
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S.MILLER & SONS LIMITED

Period: 1947-07-28 ~ now
Company number: 00439824
Registered name
S.MILLER & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,526,500 GBP2025-03-31
2,199,699 GBP2024-03-31
Debtors
723,585 GBP2025-03-31
725,637 GBP2024-03-31
Cash at bank and in hand
126,482 GBP2025-03-31
50,629 GBP2024-03-31
Current Assets
850,067 GBP2025-03-31
776,266 GBP2024-03-31
Creditors
Current
48,309 GBP2025-03-31
34,461 GBP2024-03-31
Net Current Assets/Liabilities
801,758 GBP2025-03-31
741,805 GBP2024-03-31
Total Assets Less Current Liabilities
6,328,258 GBP2025-03-31
2,941,504 GBP2024-03-31
Creditors
Non-current
-1,606,940 GBP2025-03-31
-679,950 GBP2024-03-31
Net Assets/Liabilities
3,751,880 GBP2025-03-31
1,897,216 GBP2024-03-31
Equity
Called up share capital
68,580 GBP2025-03-31
68,580 GBP2024-03-31
Retained earnings (accumulated losses)
3,683,300 GBP2025-03-31
1,828,636 GBP2024-03-31
Equity
3,751,880 GBP2025-03-31
1,897,216 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,522,000 GBP2025-03-31
2,195,199 GBP2024-03-31
Plant and equipment
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,526,500 GBP2025-03-31
2,199,699 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,420,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,420,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,522,000 GBP2025-03-31
2,195,199 GBP2024-03-31
Plant and equipment
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-2,052 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
725,637 GBP2025-03-31
Current, Amounts falling due within one year
725,637 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
723,585 GBP2025-03-31
Current, Amounts falling due within one year
725,637 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,825 GBP2025-03-31
9,510 GBP2024-03-31
Other Creditors
Current
26,484 GBP2025-03-31
24,951 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,606,940 GBP2025-03-31
679,950 GBP2024-03-31

  • S.MILLER & SONS LIMITED
    Info
    Registered number 00439824
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1947-07-28 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.