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
    Van Der Valk, Gawaine
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms. Katherine Louise Pelzer Pelzer
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mrs Sally Ann Gandon
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Hallam, Harold Sax
    Company Director born in January 1941
    Individual
    Officer
    ~ 2015-10-17
    OF - Director → CIF 0
    Hallam, Harold Sax
    Individual
    Officer
    ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Parkinson, Miles
    Company Director born in October 1945
    Individual
    Officer
    ~ 2013-12-29
    OF - Director → CIF 0
  • 3
    Flaxman, Carl
    Importer/Exporter born in May 1938
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Devenish, Julie Ann
    Accountant
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Hallam, Noreen
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2015-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MILECIRCLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
215,000 GBP2016-03-31
215,000 GBP2015-03-31
Fixed Assets
215,000 GBP2016-03-31
215,000 GBP2015-03-31
Debtors
11,122 GBP2016-03-31
2,422 GBP2015-03-31
Cash at bank and in hand
23,178 GBP2016-03-31
24,296 GBP2015-03-31
Current Assets
34,300 GBP2016-03-31
26,718 GBP2015-03-31
Current liabilities
-4,184 GBP2016-03-31
-2,092 GBP2015-03-31
Net Current Assets/Liabilities
30,116 GBP2016-03-31
24,626 GBP2015-03-31
Total Assets Less Current Liabilities
245,116 GBP2016-03-31
239,626 GBP2015-03-31
Net assets/liabilities including pension asset/liability
245,116 GBP2016-03-31
239,626 GBP2015-03-31
Called-up share capital
2,000 GBP2016-03-31
2,000 GBP2015-03-31
Revaluation reserve
156,153 GBP2016-03-31
156,153 GBP2015-03-31
Retained earnings
86,963 GBP2016-03-31
81,473 GBP2015-03-31
Shareholder's fund
245,116 GBP2016-03-31
239,626 GBP2015-03-31
Cost/valuation of tangible fixed assets
215,000 GBP2016-03-31
215,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2,000 GBP2016-03-31
2,000 GBP2015-03-31

  • MILECIRCLE LIMITED
    Info
    Registered number 01618554
    C/o Bm Advisory Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex RH11 7XL
    Private Limited Company incorporated on 1982-03-02 and dissolved on 2021-08-04 (39 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.