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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 13
  • 1
    Ghosh, Sourin
    Company Director born in September 1989
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Shah, Dhimant Tarachand
    Management Accountant born in January 1961
    Individual (10 offsprings)
    Officer
    1991-06-18 ~ 1992-08-20
    OF - Director → CIF 0
    Shah, Dhimant Tarachand
    Management Accountant
    Individual (10 offsprings)
    Officer
    1991-06-18 ~ 1992-08-20
    OF - Secretary → CIF 0
  • 3
    Bukhtoiarov, Arkady
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Mew, Richard
    Individual (8 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Drury, Samantha Louise
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Chapman, Jacqueline
    Personnel/Admin born in April 1967
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Ghosh, Sushovan
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Director → CIF 0
    Ghosh, Sushovan
    Chartered Accountant born in July 1957
    Individual (11 offsprings)
    1991-06-18 ~ 1992-08-20
    OF - Director → CIF 0
    Mr Sushovan Ghosh
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Alman Limited
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 9
    Smith, Geoffrey Philip
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 10
    Ghosh, Susmita
    Non Executive Director born in February 1963
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Sgi Enterprises Limited
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-05-10 ~ 1991-06-18
    OF - Nominee Secretary → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1991-05-10 ~ 1991-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLMAN LIMITED

Period: 1991-05-10 ~ now
Company number: 02609249
Registered name
MILLMAN LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Administrative Expenses
-1,913,317 GBP2024-01-01 ~ 2024-12-31
-2,461,128 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-31,730 GBP2024-01-01 ~ 2024-12-31
-32,184 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-205,186 GBP2024-01-01 ~ 2024-12-31
-1,325,288 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-19,960 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-205,186 GBP2024-01-01 ~ 2024-12-31
-1,345,248 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-238,140 GBP2024-01-01 ~ 2024-12-31
-1,342,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
368 GBP2023-12-31
Fixed Assets - Investments
667,211 GBP2024-12-31
6,008 GBP2023-12-31
Fixed Assets
667,211 GBP2024-12-31
6,376 GBP2023-12-31
Debtors
9,115,030 GBP2024-12-31
9,810,078 GBP2023-12-31
Cash at bank and in hand
1,412,224 GBP2024-12-31
5,848,659 GBP2023-12-31
Current Assets
10,527,254 GBP2024-12-31
16,378,149 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,256,342 GBP2024-12-31
-16,205,653 GBP2023-12-31
Net Current Assets/Liabilities
-729,088 GBP2024-12-31
172,496 GBP2023-12-31
Total Assets Less Current Liabilities
-61,877 GBP2024-12-31
178,872 GBP2023-12-31
Creditors
Amounts falling due after one year
-771,562 GBP2024-12-31
-774,255 GBP2023-12-31
Net Assets/Liabilities
-839,916 GBP2024-12-31
-601,776 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-840,016 GBP2024-12-31
-601,876 GBP2023-12-31
740,414 GBP2022-12-31
Equity
-839,916 GBP2024-12-31
-601,776 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-205,186 GBP2024-01-01 ~ 2024-12-31
-1,345,248 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
21,367 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
143,810 GBP2024-01-01 ~ 2024-12-31
641,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
14,817 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
14,449 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
368 GBP2023-12-31
Amounts invested in assets
Non-current
667,211 GBP2024-12-31
6,008 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,603,817 GBP2024-12-31
1,171,200 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
40,844 GBP2024-12-31
37,910 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
369,626 GBP2023-12-31
Other Debtors
Current
1,411,256 GBP2024-12-31
6,924,813 GBP2023-12-31
Prepayments/Accrued Income
Current
1,059,113 GBP2024-12-31
1,306,529 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
13,441 GBP2023-12-31
Trade Creditors/Trade Payables
Current
443,953 GBP2024-12-31
286,119 GBP2023-12-31
Amounts owed to group undertakings
Current
6,207,599 GBP2024-12-31
7,649,135 GBP2023-12-31
Other Creditors
Current
4,260,521 GBP2024-12-31
7,586,700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
344,269 GBP2024-12-31
670,258 GBP2023-12-31
Creditors
Current
11,256,342 GBP2024-12-31
16,205,653 GBP2023-12-31
Other Remaining Borrowings
Non-current
771,562 GBP2024-12-31
774,255 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
13,441 GBP2023-12-31
Total Borrowings
771,562 GBP2024-12-31
787,696 GBP2023-12-31
Current
0 GBP2024-12-31
13,441 GBP2023-12-31
Non-current
771,562 GBP2024-12-31
774,255 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • MILLMAN LIMITED
    Info
    Registered number 02609249
    14 St. Johns Road, Woking, Surrey GU21 7SE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MILLMAN LIMITED
    S
    Registered number missing
    Duke House Duke Street, Woking, Surrey, GU21 5BA
    CIF 1
  • MILLMAN LIMITED
    S
    Registered number missing
    Whitewater House Heathside Crescent, Woking, Surrey, GU22 7AQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALMAN LIMITED
    02617904
    14 St. Johns Road, Woking, Surrey
    Active Corporate (11 parents)
    Officer
    1992-08-20 ~ 1994-02-28
    CIF 1 - Secretary → ME
  • 2
    UMS PROPERTY LIMITED - now
    HIGHLINK TRADE LIMITED
    - 1994-07-13 02706161
    14 St. Johns Road, Woking, Surrey
    Active Corporate (10 parents)
    Officer
    1992-04-27 ~ 1994-02-28
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.