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
    Crame, Rachel Louise
    Chartered Certified Accountant born in March 1991
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise Crame
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    2024-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parkes, David Edward
    Chartered Certified Accountant born in December 1977
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr David Edward Parkes
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2024-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mills, Geoffrey John
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Carl Gerald
    Certified Chartered Accountant born in December 1994
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Carl Gerald Thomson
    Born in December 1994
    Individual (4 offsprings)
    Person with significant control
    2024-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mills, Jacqueline
    Administrator born in June 1959
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    Pyatt, Julia Christine
    Teacher born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Mr Geoffrey John Mills
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pyatt, Haydn George
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    ~ 2024-03-30
    OF - Director → CIF 0
    Pyatt, Haydn George
    Individual (5 offsprings)
    Officer
    ~ 2009-10-06
    OF - Secretary → CIF 0
    Mr Haydn George Pyatt
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    11, Kingfisher Business Park, Arthur Street, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2021-11-30 ~ 2024-03-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MILLS PYATT LIMITED

Previous name
MASONCHART LIMITED - 2000-12-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
329 GBP2024-03-31
438 GBP2023-03-31
Fixed Assets - Investments
49 GBP2024-03-31
49 GBP2023-03-31
Fixed Assets
378 GBP2024-03-31
487 GBP2023-03-31
Debtors
1,222,876 GBP2024-03-31
732,904 GBP2023-03-31
Cash at bank and in hand
124,631 GBP2024-03-31
214,383 GBP2023-03-31
Current Assets
1,347,507 GBP2024-03-31
947,287 GBP2023-03-31
Net Current Assets/Liabilities
1,200,673 GBP2024-03-31
807,475 GBP2023-03-31
Total Assets Less Current Liabilities
1,201,051 GBP2024-03-31
807,962 GBP2023-03-31
Creditors
Amounts falling due after one year
-270,000 GBP2024-03-31
Net Assets/Liabilities
931,051 GBP2024-03-31
807,962 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
929,051 GBP2024-03-31
807,762 GBP2023-03-31
Equity
931,051 GBP2024-03-31
807,962 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,503 GBP2024-03-31
48,503 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,174 GBP2024-03-31
48,065 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
329 GBP2024-03-31
438 GBP2023-03-31
Other Investments Other Than Loans
49 GBP2024-03-31
49 GBP2023-03-31
Trade Debtors/Trade Receivables
165,820 GBP2024-03-31
173,035 GBP2023-03-31
Other Debtors
1,057,056 GBP2024-03-31
559,869 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,135 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
322 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
144,694 GBP2024-03-31
128,148 GBP2023-03-31
Other Creditors
Amounts falling due within one year
683 GBP2024-03-31
11,664 GBP2023-03-31
Related profiles found in government register
  • MILLS PYATT LIMITED
    Info
    MASONCHART LIMITED - 2000-12-06
    Registered number 01924986
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire B98 8LG
    Private Limited Company incorporated on 1985-06-21 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • MILLS PYATT LIMITED
    S
    Registered number 01924986
    11, Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, England, B98 8LG
    UK
    CIF 1
  • MILLS PYATT LIMITED
    S
    Registered number 01924986
    11, Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, United Kingdom, B98 8LG
    UK
    CIF 2
  • MILLS PYATT LIMITED
    S
    Registered number 1924986
    11, Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, England, B98 8LG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,119,534 GBP2017-12-31
    Officer
    2003-03-27 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,315,096 GBP2023-11-30
    Officer
    2003-03-27 ~ 2017-06-01
    CIF 1 - Secretary → ME
  • 2
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    101,699 GBP2023-12-31
    Officer
    2015-01-19 ~ 2015-12-01
    CIF 3 - Secretary → ME
  • 3
    RAINBOW CARE MIDLANDS LIMITED - 2013-02-21
    RAINBOW TRAINING MIDLANDS LIMITED - 2012-05-21
    FLORIDA SUNSHINE LTD - 2010-04-13
    RAINBOW CARE SOLUTIONS (HOLDINGS) LIMITED - 2008-01-02
    Mills Pyatt, 11 Kingfisher Business Park, Lakeside, Redditch, Worcs
    Dissolved Corporate (1 parent)
    Officer
    2007-08-24 ~ 2007-12-18
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.