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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pyatt, Haydn George
    Accountant born in January 1952
    Individual (27 offsprings)
    Officer
    ~ 2024-03-30
    OF - Director → CIF 0
    Pyatt, Haydn George
    Individual (27 offsprings)
    Officer
    ~ 2009-10-06
    OF - Secretary → CIF 0
    Mr Haydn George Pyatt
    Born in January 1952
    Individual (27 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
  • 2
    Pyatt, Julia Christine
    Teacher born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Crame, Rachel Louise
    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
  • 4
    Mills, Geoffrey John
    Born in October 1956
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 2026-03-31
    OF - Director → CIF 0
    Mr Geoffrey John Mills
    Born in October 1956
    Individual (8 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
  • 5
    Thomson, Carl Gerald
    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
  • 6
    Parkes, David Edward
    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
  • 7
    Mills, Jacqueline
    Administrator born in June 1959
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    MILLS PYATT HOLDINGS LIMITED
    13216517
    11, Kingfisher Business Park, Arthur Street, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    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

Period: 2000-12-06 ~ now
Company number: 01924986
Registered names
MILLS PYATT LIMITED - now
MASONCHART LIMITED - 2000-12-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,971 GBP2025-03-31
329 GBP2024-03-31
Fixed Assets - Investments
25 GBP2025-03-31
49 GBP2024-03-31
Fixed Assets
3,996 GBP2025-03-31
378 GBP2024-03-31
Debtors
1,263,260 GBP2025-03-31
1,222,876 GBP2024-03-31
Cash at bank and in hand
211,973 GBP2025-03-31
124,631 GBP2024-03-31
Current Assets
1,475,233 GBP2025-03-31
1,347,507 GBP2024-03-31
Net Current Assets/Liabilities
1,283,802 GBP2025-03-31
1,200,673 GBP2024-03-31
Total Assets Less Current Liabilities
1,287,798 GBP2025-03-31
1,201,051 GBP2024-03-31
Creditors
Amounts falling due after one year
-160,000 GBP2025-03-31
-270,000 GBP2024-03-31
Net Assets/Liabilities
1,127,798 GBP2025-03-31
931,051 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,125,798 GBP2025-03-31
929,051 GBP2024-03-31
Equity
1,127,798 GBP2025-03-31
931,051 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,479 GBP2025-03-31
48,503 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
508 GBP2025-03-31
48,174 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
837 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-48,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,971 GBP2025-03-31
329 GBP2024-03-31
Other Investments Other Than Loans
25 GBP2025-03-31
49 GBP2024-03-31
Disposals
-24 GBP2025-03-31
Trade Debtors/Trade Receivables
197,067 GBP2025-03-31
165,820 GBP2024-03-31
Other Debtors
1,066,193 GBP2025-03-31
1,057,056 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,719 GBP2025-03-31
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
183,794 GBP2025-03-31
144,694 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,918 GBP2025-03-31
683 GBP2024-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • MILLS PYATT LIMITED
    S
    Registered number missing
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG
    CIF 1
  • MILLS PYATT LIMITED
    S
    Registered number missing
    11 Kingfisher Business Park, Redditch, Worcestershire, B98 8LG
    CIF 2
  • MILLS PYATT LIMITED
    S
    Registered number 01924986
    11, Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, England, B98 8LG
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GEAR PUMP DISTRIBUTORS (UK) LIMITED
    03925336
    Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Active Corporate (13 parents)
    Officer
    2003-03-27 ~ 2017-06-01
    CIF 3 - Secretary → ME
  • 2
    JACK HAWKSWORTH RACING LIMITED
    08797797
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2015-01-19 ~ 2015-12-01
    CIF 5 - Secretary → ME
  • 3
    MILLS PYATT AUDIT LIMITED
    13221264
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    OBSESSION HAIR GALLERY LIMITED
    05884487
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    PRECISION HYDRAULICS INTERNATIONAL LIMITED
    04117842
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    RAINBOW CARE SOLUTIONS (SOUTH) LTD - now
    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 05661254
    Mills Pyatt, 11 Kingfisher Business Park, Lakeside, Redditch, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2007-08-24 ~ 2007-12-18
    CIF 6 - Director → ME
  • 7
    THE POSH CORNER SHOP LIMITED
    06490805
    45 The Grove, Studley, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.