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
3
- 1
Grime, Peter Anthony
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 - 2
Grime, Simon David
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 - 3
Wildey, Purdey Nathalie Marie
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
Ceased
17
- 1
Wigzell, Ann Grace
Director born in August 1925IndividualOfficer ~ 2019-12-20OF - Director → CIF 0 - 2
Wigzell, Peter Knowles
Director born in August 1925IndividualOfficer ~ 2001-09-02OF - Director → CIF 0 - 3
Manderson, Timothy Miles
Chairman born in May 1926IndividualOfficer ~ 2002-12-16OF - Director → CIF 0 - 4
Cooper, Philip Archer Fyfe
Director born in December 1929IndividualOfficer ~ 1996-04-26OF - Director → CIF 0 - 5
Manderson, Marguerite Anne
Director born in April 1927IndividualOfficer ~ 2004-05-04OF - Director → CIF 0 - 6
Nettleton, Anne Deirdre Fyfe
Director born in December 1930IndividualOfficer ~ 2025-08-01OF - Director → CIF 0 - 7
Lyell, Charles, Lord
Chartered Accountant born in March 1939IndividualOfficer ~ 2017-01-11OF - Director → CIF 0 - 8
Leuw, Gerald David
Director born in June 1935Individual (1 offspring)Officer ~ 2004-09-30OF - Director → CIF 0 - 9
Rogers, Shaun Patrick
Chartered Accountant born in October 1957Individual (28 offsprings)Officer ~ 2002-01-31OF - Director → CIF 0 - 10
Haydon, Ronald Hubert
Director born in July 1925IndividualOfficer ~ 2022-09-14OF - Director → CIF 0 - 11
Redfern, Cecil Alfred George
Company Director born in January 1917IndividualOfficer 2002-04-07 ~ 2010-12-06OF - Director → CIF 0 - 12
Goodley, Eric
IndividualOfficer ~ 2002-02-20OF - Secretary → CIF 0 - 13
Winn Moon, Howard
Director born in March 1939Individual (1 offspring)Officer ~ 2022-09-14OF - Director → CIF 0 - 14
Lumley-savile, Henry Leoline Thornhill, The Hon
Director born in October 1923IndividualOfficer ~ 2001-03-28OF - Director → CIF 0 - 15
Cooper, Daphne Gertrude
Director born in July 1925IndividualOfficer 1996-10-29 ~ 2005-06-25OF - Director → CIF 0 - 16
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 - 17
Somerscales, Jeremy Dominic
IndividualOfficer 2002-02-20 ~ 2004-09-30OF - Secretary → 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
361,908 GBP2024-01-01 ~ 2024-12-31
351,137 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
99,896 GBP2024-01-01 ~ 2024-12-31
93,395 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,206 GBP2024-01-01 ~ 2024-12-31
1,805 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
103,102 GBP2024-01-01 ~ 2024-12-31
95,200 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
103,102 GBP2024-01-01 ~ 2024-12-31
93,820 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
103,102 GBP2024-01-01 ~ 2024-12-31
93,820 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
11,455,000 GBP2024-12-31
11,455,000 GBP2023-12-31
Fixed Assets
11,455,100 GBP2024-12-31
11,455,100 GBP2023-12-31
Debtors
760,265 GBP2024-12-31
686,376 GBP2023-12-31
Cash at bank and in hand
105,031 GBP2024-12-31
93,501 GBP2023-12-31
Current Assets
865,296 GBP2024-12-31
779,877 GBP2023-12-31
Net Current Assets/Liabilities
781,609 GBP2024-12-31
678,507 GBP2023-12-31
Total Assets Less Current Liabilities
12,236,709 GBP2024-12-31
12,133,607 GBP2023-12-31
Net Assets/Liabilities
10,237,585 GBP2024-12-31
10,134,483 GBP2023-12-31
Equity
Called up share capital
558,674 GBP2024-12-31
558,674 GBP2023-12-31
558,674 GBP2022-12-31
Retained earnings (accumulated losses)
384,925 GBP2024-12-31
281,823 GBP2023-12-31
188,003 GBP2022-12-31
Equity
10,237,585 GBP2024-12-31
10,134,483 GBP2023-12-31
10,040,663 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
103,102 GBP2024-01-01 ~ 2024-12-31
93,820 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,110 GBP2024-01-01 ~ 2024-12-31
25,110 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
66,551 GBP2024-01-01 ~ 2024-12-31
115,625 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,380 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25,776 GBP2024-01-01 ~ 2024-12-31
22,391 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
11,455,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
255,269 GBP2024-12-31
157,223 GBP2023-12-31
Other Debtors
Current
484,035 GBP2024-12-31
508,611 GBP2023-12-31
Prepayments/Accrued Income
Current
20,961 GBP2024-12-31
20,542 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
760,265 GBP2024-12-31
686,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,560 GBP2023-12-31
Amounts owed to group undertakings
Current
15,490 GBP2024-12-31
15,490 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Current
3,292 GBP2024-12-31
19,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,905 GBP2024-12-31
59,361 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
35,538 GBP2024-12-31
35,538 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,999,124 GBP2024-12-31
1,999,124 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
558,674 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
103,102 GBP2024-01-01 ~ 2024-12-31
- Registered number 00522998
MILES & MILES LIMITED
Info
18 Petersham Mews, London SW7 5NRPRIVATE LIMITED COMPANY incorporated on 1953-08-25 (72 years 3 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 12 November 2025 and
licensed under the Open Government Licence v3.0.