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
Wildey, Purdey Nathalie Marie
Accountant born in May 1980Individual (4 offsprings)Officer
2018-12-20 ~ nowOF - director → CIF 0Wildey, Purdey Nathalie Marie
Individual (4 offsprings)Officer 2018-12-20 ~ nowOF - secretary → CIF 0 - 2
Nettleton, Anne Deirdre Fyfe
Director born in December 1930Individual (3 offsprings)Officer ~ nowOF - director → CIF 0 - 3
Grime, Peter Anthony
Managing Director born in February 1948Individual (5 offsprings)Officer ~ nowOF - director → CIF 0Mr Peter Anthony Grime
Born in February 1948Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Grime, Simon David
General Manager born in April 1979Individual (6 offsprings)Officer 2013-01-01 ~ nowOF - director → CIF 0Mr Simon David Grime
Born in April 1979Individual (6 offsprings)Person with significant control 2022-03-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
16
- 1
Wigzell, Peter Knowles
Director born in August 1925IndividualOfficer ~ 2001-09-02OF - director → CIF 0 - 2
Goodley, Eric
IndividualOfficer ~ 2002-02-20OF - secretary → CIF 0 - 3
Haydon, Ronald Hubert
Director born in July 1925IndividualOfficer ~ 2022-09-14OF - director → CIF 0 - 4
Redfern, Cecil Alfred George
Company Director born in January 1917IndividualOfficer 2002-04-07 ~ 2010-12-06OF - director → CIF 0 - 5
Somerscales, Jeremy Dominic
IndividualOfficer 2002-02-20 ~ 2004-09-30OF - secretary → CIF 0 - 6
Manderson, Timothy Miles
Chairman born in May 1926IndividualOfficer ~ 2002-12-16OF - director → CIF 0 - 7
Leuw, Gerald David
Director born in June 1935Individual (1 offspring)Officer ~ 2004-09-30OF - director → CIF 0 - 8
Rogers, Shaun Patrick
Chartered Accountant born in October 1957Individual (28 offsprings)Officer ~ 2002-01-31OF - director → CIF 0 - 9
Lyell, Charles, Lord
Chartered Accountant born in March 1939IndividualOfficer ~ 2017-01-11OF - director → CIF 0 - 10
Cooper, Daphne Gertrude
Director born in July 1925IndividualOfficer 1996-10-29 ~ 2005-06-25OF - director → CIF 0 - 11
Manderson, Marguerite Anne
Director born in April 1927IndividualOfficer ~ 2004-05-04OF - director → CIF 0 - 12
Lumley-savile, Henry Leoline Thornhill, The Hon
Director born in October 1923IndividualOfficer ~ 2001-03-28OF - director → CIF 0 - 13
Winn Moon, Howard
Director born in March 1939Individual (1 offspring)Officer ~ 2022-09-14OF - director → CIF 0 - 14
Green, Philip Leslie
Accountant born in February 1957IndividualOfficer 2004-02-05 ~ 2018-12-20OF - director → CIF 0Green, Philip Leslie
AccountantIndividualOfficer 2004-10-01 ~ 2018-12-20OF - secretary → CIF 0 - 15
Wigzell, Ann Grace
Director born in August 1925IndividualOfficer ~ 2019-12-20OF - director → CIF 0 - 16
Cooper, Philip Archer Fyfe
Director born in December 1929IndividualOfficer ~ 1996-04-26OF - director → CIF 0
Company in focus
MILES & MILES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
351,137 GBP2023-01-01 ~ 2023-12-31
340,155 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
93,395 GBP2023-01-01 ~ 2023-12-31
46,153 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,805 GBP2023-01-01 ~ 2023-12-31
576 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
95,200 GBP2023-01-01 ~ 2023-12-31
202,092 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
93,820 GBP2023-01-01 ~ 2023-12-31
228,136 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
11,455,000 GBP2023-12-31
11,455,000 GBP2022-12-31
Fixed Assets
11,455,100 GBP2023-12-31
11,455,100 GBP2022-12-31
Debtors
686,376 GBP2023-12-31
681,314 GBP2022-12-31
Cash at bank and in hand
93,501 GBP2023-12-31
10,150 GBP2022-12-31
Current Assets
779,877 GBP2023-12-31
691,464 GBP2022-12-31
Net Current Assets/Liabilities
678,507 GBP2023-12-31
584,687 GBP2022-12-31
Total Assets Less Current Liabilities
12,133,607 GBP2023-12-31
12,039,787 GBP2022-12-31
Net Assets/Liabilities
10,134,483 GBP2023-12-31
10,040,663 GBP2022-12-31
Equity
Called up share capital
558,674 GBP2023-12-31
558,674 GBP2022-12-31
558,674 GBP2021-12-31
Retained earnings (accumulated losses)
281,823 GBP2023-12-31
188,003 GBP2022-12-31
163,976 GBP2021-12-31
Equity
10,134,483 GBP2023-12-31
10,040,663 GBP2022-12-31
10,162,890 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,363 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-350,363 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
93,820 GBP2023-01-01 ~ 2023-12-31
228,136 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
93,820 GBP2023-01-01 ~ 2023-12-31
228,136 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,110 GBP2023-01-01 ~ 2023-12-31
25,110 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Director Remuneration
124,002 GBP2023-01-01 ~ 2023-12-31
150,191 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,380 GBP2023-01-01 ~ 2023-12-31
7,746 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
22,391 GBP2023-01-01 ~ 2023-12-31
38,397 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
11,455,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,750 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
157,223 GBP2023-12-31
117,020 GBP2022-12-31
Other Debtors
Current
508,611 GBP2023-12-31
533,451 GBP2022-12-31
Prepayments/Accrued Income
Current
20,542 GBP2023-12-31
22,093 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
686,376 GBP2023-12-31
681,314 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,560 GBP2023-12-31
10,025 GBP2022-12-31
Amounts owed to group undertakings
Current
15,490 GBP2023-12-31
15,490 GBP2022-12-31
Corporation Tax Payable
Current
6,366 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Creditors
Current
19,959 GBP2023-12-31
19,959 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
59,361 GBP2023-12-31
49,937 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
35,538 GBP2023-12-31
35,538 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,999,124 GBP2023-12-31
1,999,124 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
558,674 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
93,820 GBP2023-01-01 ~ 2023-12-31
- Registered number 00522998
MILES & MILES LIMITED
Info
18 Petersham Mews, London SW7 5NRPrivate Limited Company incorporated on 1953-08-25 (71 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.