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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 16
  • 1
    Mills, John Angus Donald
    Company Director born in May 1938
    Individual (22 offsprings)
    Officer
    (before 1991-09-04) ~ 2025-04-06
    OF - Director → CIF 0
    Mr John Angus Donald Mills
    Born in May 1938
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-08-25 ~ 2025-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grier, David Henry
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Grier, David Henry
    Non-Executive Director born in February 1961
    Individual (5 offsprings)
    2010-01-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Aubrey-cound, Susan Mary
    Non Executive Director born in June 1964
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2023-08-06
    OF - Director → CIF 0
  • 4
    Angel, Leon
    Born in October 1955
    Individual (39 offsprings)
    Officer
    2020-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Brian
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Tebble, Shaun Dryden
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Mills, Peter John
    Commercial Director born in May 1971
    Individual (20 offsprings)
    Officer
    2001-12-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Dickens, Kevin Stephen Roy
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Daly, Kenneth John
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Diane Susan
    Individual (3 offsprings)
    Officer
    ~ 2005-03-16
    OF - Secretary → CIF 0
  • 11
    Corby, Caroline Frances
    Non-Executive Director born in January 1965
    Individual (28 offsprings)
    Officer
    2014-01-28 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Hathway, Simon Anthony
    Non Executive Director born in August 1975
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Wei, Sanna
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2016-11-01
    OF - Director → CIF 0
    Wei, Sanna
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 14
    Leahy, Patrick
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2017-12-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    Grass, Mark Johannes
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2013-03-11
    OF - Director → CIF 0
  • 16
    JML HOLDCO LTD
    14236520
    610, Chiswick High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN MILLS LIMITED

Period: 1986-07-04 ~ now
Company number: 02021685
Registered names
JOHN MILLS LIMITED - now
MASTERASSET LIMITED - 1986-07-04
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
(expand)
Distribution Costs
-17,669,771 GBP2024-01-01 ~ 2024-12-31
-17,692,534 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,299,009 GBP2024-01-01 ~ 2024-12-31
-12,914,831 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-262,302 GBP2024-01-01 ~ 2024-12-31
-2,418,373 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,598 GBP2024-01-01 ~ 2024-12-31
24,394 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-719,565 GBP2024-01-01 ~ 2024-12-31
-2,864,237 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-719,565 GBP2024-01-01 ~ 2024-12-31
-2,768,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
573,259 GBP2024-12-31
524,645 GBP2023-12-31
Fixed Assets - Investments
107,482 GBP2024-12-31
107,482 GBP2023-12-31
Fixed Assets
680,741 GBP2024-12-31
632,127 GBP2023-12-31
Total Inventories
7,217,830 GBP2024-12-31
7,181,100 GBP2023-12-31
Debtors
Non-current
496,006 GBP2024-12-31
470,985 GBP2023-12-31
Current
10,086,899 GBP2024-12-31
11,300,845 GBP2023-12-31
Cash at bank and in hand
225,450 GBP2024-12-31
48,466 GBP2023-12-31
Current Assets
18,026,185 GBP2024-12-31
19,001,396 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,349,239 GBP2024-12-31
-10,613,624 GBP2023-12-31
Net Current Assets/Liabilities
7,676,946 GBP2024-12-31
8,387,772 GBP2023-12-31
Total Assets Less Current Liabilities
8,357,687 GBP2024-12-31
9,019,899 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-120,578 GBP2024-12-31
Net Assets/Liabilities
8,237,109 GBP2024-12-31
8,956,674 GBP2023-12-31
Equity
Called up share capital
435,463 GBP2024-12-31
435,463 GBP2023-12-31
435,463 GBP2023-01-01
Capital redemption reserve
67,837 GBP2024-12-31
67,837 GBP2023-12-31
67,837 GBP2023-01-01
Retained earnings (accumulated losses)
7,733,809 GBP2024-12-31
8,453,374 GBP2023-12-31
11,222,319 GBP2023-01-01
Equity
8,237,109 GBP2024-12-31
8,956,674 GBP2023-12-31
11,725,619 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-719,565 GBP2024-01-01 ~ 2024-12-31
-2,768,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
300,033 GBP2024-01-01 ~ 2024-12-31
371,615 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-5,688,433 GBP2024-12-31
-5,770,578 GBP2023-12-31
-6,687,432 GBP2023-01-01
Bank Overdrafts
-5,913,883 GBP2024-12-31
-5,819,044 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
40,950 GBP2024-01-01 ~ 2024-12-31
58,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,877,499 GBP2024-01-01 ~ 2024-12-31
6,925,031 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
589,010 GBP2024-01-01 ~ 2024-12-31
693,895 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,123,611 GBP2024-01-01 ~ 2024-12-31
8,503,696 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
575,506 GBP2024-01-01 ~ 2024-12-31
672,239 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-95,292 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-179,891 GBP2024-01-01 ~ 2024-12-31
-673,096 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
585,613 GBP2024-12-31
585,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
679,648 GBP2024-12-31
679,648 GBP2023-12-31
Motor vehicles
1,500,354 GBP2024-12-31
1,619,349 GBP2023-12-31
Furniture and fittings
344,009 GBP2024-12-31
268,549 GBP2023-12-31
Computers
2,233,978 GBP2024-12-31
2,232,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,757,989 GBP2024-12-31
4,800,514 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-399,956 GBP2024-01-01 ~ 2024-12-31
Computers
-10,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-410,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
609,084 GBP2023-12-31
Motor vehicles
1,277,596 GBP2023-12-31
Furniture and fittings
210,720 GBP2023-12-31
Computers
2,178,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,275,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
50,557 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
27,822 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
300,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-386,562 GBP2024-01-01 ~ 2024-12-31
Computers
-4,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-391,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
649,732 GBP2024-12-31
Motor vehicles
1,072,040 GBP2024-12-31
Furniture and fittings
261,277 GBP2024-12-31
Computers
2,201,681 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,184,730 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
29,916 GBP2024-12-31
70,564 GBP2023-12-31
Motor vehicles
428,314 GBP2024-12-31
341,753 GBP2023-12-31
Furniture and fittings
82,732 GBP2024-12-31
57,829 GBP2023-12-31
Computers
32,297 GBP2024-12-31
54,499 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
341,800 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
302,390 GBP2023-12-31
Investments in Subsidiaries
25,450 GBP2024-12-31
25,450 GBP2023-12-31
Finished Goods/Goods for Resale
7,217,830 GBP2024-12-31
7,181,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,062,668 GBP2024-12-31
7,990,305 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
69,118 GBP2024-12-31
1,159,143 GBP2023-12-31
Other Debtors
Current
1,299,355 GBP2024-12-31
1,448,396 GBP2023-12-31
Prepayments/Accrued Income
Current
653,591 GBP2024-12-31
585,750 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,167 GBP2024-12-31
117,251 GBP2023-12-31
Bank Overdrafts
Current
5,913,883 GBP2024-12-31
5,819,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,295,683 GBP2024-12-31
2,289,803 GBP2023-12-31
Amounts owed to group undertakings
Current
324,065 GBP2023-12-31
Taxation/Social Security Payable
Current
991,297 GBP2024-12-31
1,060,843 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
112,766 GBP2024-12-31
143,206 GBP2023-12-31
Other Creditors
Current
116,345 GBP2024-12-31
137,949 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
919,265 GBP2024-12-31
838,714 GBP2023-12-31
Creditors
Current
10,349,239 GBP2024-12-31
10,613,624 GBP2023-12-31
Other Remaining Borrowings
Non-current
518 GBP2024-12-31
2,300 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
120,060 GBP2024-12-31
60,925 GBP2023-12-31
Creditors
Non-current
120,578 GBP2024-12-31
63,225 GBP2023-12-31
Minimum gross finance lease payments owing
232,826 GBP2024-12-31
204,131 GBP2023-12-31
Net Deferred Tax Liability/Asset
130,680 GBP2024-12-31
130,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,321,630 shares2024-12-31
4,321,630 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.1000002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,169,600 shares2024-12-31
1,169,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0010002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
170,000 shares2024-12-31
170,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0100002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
430,000 shares2024-12-31
430,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0010002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
751,362 GBP2024-12-31
553,375 GBP2023-12-31
Between one and five year
986,086 GBP2024-12-31
1,416,819 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,737,448 GBP2024-12-31
1,970,194 GBP2023-12-31
Related profiles found in government register
  • JOHN MILLS LIMITED
    Info
    MASTERASSET LIMITED - 1986-07-04
    Registered number 02021685
    Jml, Chiswick Green, 610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • JOHN MILLS LIMITED
    S
    Registered number missing
    Jml Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RU
    Limited Company
    CIF 1
  • JOHN MILLS LIMITED
    S
    Registered number missing
    Jml Chiswick Green, Chiswick High Road, London, United Kingdom, W4 5RU
    Limited Company
    CIF 2
  • JOHN MILLS LIMITED
    S
    Registered number missing
    W4 5ru, Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BNATURE LIMITED
    11690148
    Jml Chiswick Green, Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRAND EVANGELISTS FOR BEAUTY LIMITED
    10787576
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-05-24 ~ 2019-01-24
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEVANCER LIMITED
    07237910
    Jml Chiswick Green, 610 Chiswick High Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JML COSMETICS LIMITED
    10928969
    610 Chiswick High Road Chiswick Green, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    JML DIRECT LIMITED
    - now 04995465
    BROOMCO (3377) LIMITED - 2004-03-29
    Jml, Chiswick Green, 610 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    JML MEDIA LIMITED
    - now 04995304
    JOHN MILLS AVIATION LIMITED - 2009-10-14
    BROOMCO (3382) LIMITED - 2004-03-29
    Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2018-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    MEDICAP NUTRITION UK LIMITED
    11072338
    Jml, Chiswick Green, 610 Chiswick High Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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.