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
    Mattey, Paul Andrew
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ now
    OF - director → CIF 0
  • 2
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 3
    Mattey, Stephen James
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2006-02-15 ~ now
    OF - director → CIF 0
    Mr Stephen James Mattey
    Born in April 1983
    Individual (10 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    MCF HOLDINGS LIMITED - 1999-06-01
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,340 GBP2023-09-30
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2000-06-22 ~ 2006-03-01
    OF - director → CIF 0
    Mr David Christopher Mattey
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Yule, Robert White, Reverend
    Vicar born in May 1949
    Individual
    Officer
    ~ 2001-12-19
    OF - director → CIF 0
  • 3
    Deschampsneufs, Benjamin Charles Bernard
    Director born in December 1982
    Individual
    Officer
    2006-02-15 ~ 2009-09-30
    OF - director → CIF 0
    Deschampsneufs, Benjamin Charles Bernard
    Individual
    Officer
    2006-02-15 ~ 2009-09-30
    OF - secretary → CIF 0
  • 4
    Deschampsneufs, Hugo Bernard
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 2006-03-01
    OF - director → CIF 0
    Deschampsneufs, Hugo Bernard
    Individual (3 offsprings)
    Officer
    ~ 2006-03-01
    OF - secretary → CIF 0
  • 5
    Hogg, Michael John
    Chartered Accountant born in November 1945
    Individual
    Officer
    ~ 2001-12-19
    OF - director → CIF 0
  • 6
    Sutton, James William
    Company Director born in May 1941
    Individual
    Officer
    ~ 2006-03-01
    OF - director → CIF 0
parent relation
Company in focus

MILESHIELD LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
2,181,535 GBP2023-09-30
1,017,669 GBP2022-09-30
Investment Property
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Fixed Assets
2,281,535 GBP2023-09-30
1,117,669 GBP2022-09-30
Debtors
553,121 GBP2023-09-30
275,438 GBP2022-09-30
Cash at bank and in hand
972,448 GBP2023-09-30
47,863 GBP2022-09-30
Current Assets
1,525,569 GBP2023-09-30
323,301 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,876,734 GBP2023-09-30
-1,701,653 GBP2022-09-30
Net Current Assets/Liabilities
-2,351,165 GBP2023-09-30
-1,378,352 GBP2022-09-30
Total Assets Less Current Liabilities
-69,630 GBP2023-09-30
-260,683 GBP2022-09-30
Net Assets/Liabilities
-260,851 GBP2023-09-30
-404,213 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-260,951 GBP2023-09-30
-404,313 GBP2022-09-30
Equity
-260,851 GBP2023-09-30
-404,213 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
74,283 GBP2023-09-30
74,283 GBP2022-09-30
Other
63,993 GBP2023-09-30
60,408 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,456,525 GBP2023-09-30
2,961,930 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-308,319 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,916 GBP2023-09-30
72,452 GBP2022-09-30
Other
60,784 GBP2023-09-30
57,800 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,274,990 GBP2023-09-30
1,944,261 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,464 GBP2022-10-01 ~ 2023-09-30
Other
2,984 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620,951 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-290,222 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
367 GBP2023-09-30
1,831 GBP2022-09-30
Other
3,209 GBP2023-09-30
2,608 GBP2022-09-30
Investment Property - Fair Value Model
100,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
275,356 GBP2023-09-30
146,717 GBP2022-09-30
Other Debtors
Current
277,765 GBP2023-09-30
128,721 GBP2022-09-30
Trade Creditors/Trade Payables
Current
373,027 GBP2023-09-30
210,078 GBP2022-09-30
Amounts owed to group undertakings
Current
2,712,603 GBP2023-09-30
841,692 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
68,858 GBP2022-09-30
Other Creditors
Current
791,104 GBP2023-09-30
581,025 GBP2022-09-30
Creditors
Current
3,876,734 GBP2023-09-30
1,701,653 GBP2022-09-30
  • MILESHIELD LIMITED
    Info
    Registered number 01967181
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 1985-12-02 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.