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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 5
  • 1
    Edwards, Peter John
    Credit Controller born in October 1945
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Lloyd-jones, Ernest William Wakeham
    Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Moss, Keith Charles
    Chartered Accountant born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 2003-01-09
    OF - Director → CIF 0
  • 4
    Pollex, Barbara Joan
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ now
    OF - Director → CIF 0
    Pollex, Barbara Joan
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Joan Pollex
    Born in January 1938
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Duggleby, Sarah Louise
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MILPLAN FINANCE LIMITED

Period: 1971-06-24 ~ now
Company number: 01015467
Registered name
MILPLAN FINANCE LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Debtors
411,329 GBP2024-07-31
414,549 GBP2023-07-31
Cash at bank and in hand
39,433 GBP2024-07-31
33,289 GBP2023-07-31
Current Assets
451,262 GBP2024-07-31
448,338 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-14,702 GBP2024-07-31
Net Current Assets/Liabilities
436,560 GBP2024-07-31
438,789 GBP2023-07-31
Equity
Called up share capital
32,082 GBP2024-07-31
32,082 GBP2023-07-31
Capital redemption reserve
8,020 GBP2024-07-31
8,020 GBP2023-07-31
Other miscellaneous reserve
17,719 GBP2024-07-31
17,719 GBP2023-07-31
Retained earnings (accumulated losses)
378,739 GBP2024-07-31
380,968 GBP2023-07-31
Equity
436,560 GBP2024-07-31
438,789 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
411,329 GBP2024-07-31
414,549 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,640 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,209 GBP2024-07-31
285 GBP2023-07-31
Other Creditors
Current
8,853 GBP2024-07-31
9,264 GBP2023-07-31
Creditors
Current
14,702 GBP2024-07-31
9,549 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,082 shares2024-07-31
24,082 shares2023-07-31
Class 2 ordinary share
8,000 shares2024-07-31
8,000 shares2023-07-31
Equity
Called up share capital
32,082 GBP2024-07-31
32,082 GBP2023-07-31

Related profiles found in government register
  • MILPLAN FINANCE LIMITED
    Info
    Registered number 01015467
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1971-06-24 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MILPLAN FINANCE LTD
    S
    Registered number 1015467
    7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY CATERING HIRE LIMITED
    09784716
    Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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