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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.

Parent entities and officers
Active 4
  • 1
    Mattey, Barbara Irene
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mattey, Paul Andrew
    Director born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, Stephen James
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ now
    OF - Director → CIF 0
  • 4
    MCF HOLDINGS LIMITED - 1999-06-01
    icon of addressC/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    395,810 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Sutton, James William
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Yule, Robert White, Reverend
    Vicar born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Deschampsneufs, Hugo Bernard
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
    Deschampsneufs, Hugo Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Deschampsneufs, Benjamin Charles Bernard
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2009-09-30
    OF - Director → CIF 0
    Deschampsneufs, Benjamin Charles Bernard
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Mattey, David Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    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
  • 6
    Hogg, Michael John
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    Blowfield, Drummond James
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1999-04-19
    OF - Director → CIF 0
parent relation
Company in focus

MILESHIELD COMMERCIAL FUNDING LIMITED

Previous name
A.S. RENTALS LIMITED - 1989-05-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
3,851,530 GBP2024-09-30
6,598,596 GBP2023-09-30
Cash at bank and in hand
6,952,135 GBP2024-09-30
4,250,737 GBP2023-09-30
Current Assets
10,803,665 GBP2024-09-30
10,849,333 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,873,912 GBP2024-09-30
Net Current Assets/Liabilities
8,929,753 GBP2024-09-30
9,215,498 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,567,238 GBP2024-09-30
Net Assets/Liabilities
7,362,515 GBP2024-09-30
7,346,401 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
7,362,415 GBP2024-09-30
7,346,301 GBP2023-09-30
Equity
7,362,515 GBP2024-09-30
7,346,401 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,870,578 GBP2024-09-30
2,158,201 GBP2023-09-30
Amounts Owed By Related Parties
1,757,375 GBP2024-09-30
Current
4,331,106 GBP2023-09-30
Other Debtors
Current
223,577 GBP2024-09-30
109,289 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,900 GBP2024-09-30
26,956 GBP2023-09-30
Amounts owed to group undertakings
Current
1,527,629 GBP2024-09-30
1,132,874 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,210 GBP2024-09-30
185,489 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
301,860 GBP2024-09-30
284,988 GBP2023-09-30
Other Creditors
Non-current
1,567,238 GBP2024-09-30
1,869,097 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
301,860 GBP2024-09-30
284,988 GBP2023-09-30
Minimum gross finance lease payments owing
1,869,098 GBP2024-09-30
2,154,085 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
1,567,238 GBP2024-09-30
1,869,097 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • MILESHIELD COMMERCIAL FUNDING LIMITED
    Info
    A.S. RENTALS LIMITED - 1989-05-15
    Registered number 02068081
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 1986-10-28 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.