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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
    Richards, Benjamin Karl
    Director born in September 1985
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Saul Thomas
    Director born in December 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Jiggens, Jack Joseph
    Director born in July 1991
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    XP 3 DEVELOPMENTS LTD
    icon of address52b, Bernard Street, St. Albans, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    584,462 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Friend, Douglas Edward
    Miller (Retired) born in September 1916
    Individual
    Officer
    icon of calendar ~ 1996-01-14
    OF - Director → CIF 0
  • 2
    Bird, Lorraine Anne
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    Bird, Ian John
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2018-07-07
    OF - Director → CIF 0
    Mr Ian John Bird
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-07 ~ 2018-07-07
    PE - Has significant influence or control → CIF 0
  • 4
    Bird, Graham Peter
    Salesman born in August 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-05-27
    OF - Director → CIF 0
    Bird, Graham Peter
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2021-05-27
    OF - Secretary → CIF 0
    Mr Graham Peter Bird
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    PE - Has significant influence or control → CIF 0
  • 5
    Bird, Michael David
    Business Administrator born in February 1928
    Individual
    Officer
    icon of calendar ~ 2009-01-01
    OF - Director → CIF 0
    Bird, Michael David
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Secretary → CIF 0
  • 6
    Friend, Beryl
    Retired born in February 1926
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2021-05-27
    OF - Director → CIF 0
    Friend, Beryl
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 2001-08-01
    OF - Secretary → CIF 0
    Mrs Beryl Friend
    Born in February 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    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
  • 7
    Holloway, Rachel Anne
    Medical Receptionist born in August 1955
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2021-05-27
    OF - Director → CIF 0
    Mrs Rachel Anne Holloway
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAINT HELENS MILLING COMPANY LIMITED

Previous name
SAINT HELENS MILLING COMPANY,LIMITED - 2022-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,415,000 GBP2024-07-31
3,415,000 GBP2023-07-31
Debtors
1,384,493 GBP2024-07-31
1,063,123 GBP2023-07-31
Cash at bank and in hand
2,034 GBP2024-07-31
63,239 GBP2023-07-31
Current Assets
1,386,527 GBP2024-07-31
1,126,362 GBP2023-07-31
Net Current Assets/Liabilities
1,371,594 GBP2024-07-31
1,101,142 GBP2023-07-31
Total Assets Less Current Liabilities
4,786,594 GBP2024-07-31
4,516,142 GBP2023-07-31
Creditors
Amounts falling due after one year
-2,201,257 GBP2024-07-31
-1,546,860 GBP2023-07-31
Net Assets/Liabilities
2,140,049 GBP2024-07-31
2,430,528 GBP2023-07-31
Investment Property - Fair Value Model
3,415,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
653 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
3,748 GBP2024-07-31
4,865 GBP2023-07-31
Other Debtors
Amounts falling due within one year
6,787 GBP2024-07-31
130 GBP2023-07-31
Debtors
Amounts falling due within one year
11,188 GBP2024-07-31
4,995 GBP2023-07-31
Other Debtors
Amounts falling due after one year
3,757 GBP2023-07-31
Debtors
Amounts falling due after one year
1,373,305 GBP2024-07-31
1,058,128 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,835 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8 GBP2024-07-31
Other Creditors
Amounts falling due within one year
182 GBP2024-07-31
4,107 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
9,908 GBP2024-07-31
21,113 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
2,201,257 GBP2024-07-31
1,546,860 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-04-01 ~ 2023-07-31
  • SAINT HELENS MILLING COMPANY LIMITED
    Info
    SAINT HELENS MILLING COMPANY,LIMITED - 2022-07-05
    Registered number 00491708
    icon of addressThe Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    Private Limited Company incorporated on 1951-02-17 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.