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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 2
  • 1
    Kitchen, Paul Philip
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    THE MILLENNIUM BAKERY GROUP LTD - now
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    icon of addressCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -807,001 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-12-20 ~ 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 12
  • 1
    Scarles, Peter Edward
    Sales And Marketing born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-21 ~ 2022-12-20
    OF - Director → CIF 0
    Mr Peter Edward Scarles
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    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
  • 2
    Marciano, Robert
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Webb, Roger Clive
    Individual
    Officer
    icon of calendar 1994-05-22 ~ 1995-10-28
    OF - Secretary → CIF 0
  • 4
    Woodley, Paul Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-21 ~ 1994-05-22
    OF - Secretary → CIF 0
  • 5
    Parsons, Stuart John
    Food Distribution born in August 1953
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Scarles, Francesca Annabel Mary
    Computer Specialist born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-21 ~ 2022-12-20
    OF - Director → CIF 0
    Scarles, Francesca Annabel Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-28 ~ 2022-12-20
    OF - Secretary → CIF 0
    Mrs Francesca Annabel Mary Scarles
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    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
  • 7
    Czempik, Bartosz Marcin
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    Johnston, Ian
    Operations Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-03-26
    OF - Director → CIF 0
  • 9
    Strachan, Mark Ogilvie
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2024-02-14
    OF - Director → CIF 0
  • 10
    Seabridge, Nigel Paul
    Director born in July 1984
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2024-02-14
    OF - Director → CIF 0
  • 11
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-21 ~ 1992-05-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM DOUGH COMPANY LIMITED

Previous names
THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
82023-11-01 ~ 2024-10-31
212022-05-01 ~ 2023-10-31
Intangible Assets
53,717 GBP2024-10-31
150,206 GBP2023-10-31
Property, Plant & Equipment
354,550 GBP2024-10-31
415,359 GBP2023-10-31
Fixed Assets
408,267 GBP2024-10-31
565,565 GBP2023-10-31
Total Inventories
147,641 GBP2024-10-31
120,403 GBP2023-10-31
Debtors
Non-current
2,463,950 GBP2024-10-31
1,643,922 GBP2023-10-31
Current
521,903 GBP2024-10-31
342,985 GBP2023-10-31
Cash at bank and in hand
44,375 GBP2024-10-31
29,201 GBP2023-10-31
Current Assets
3,177,869 GBP2024-10-31
2,136,511 GBP2023-10-31
Net Current Assets/Liabilities
1,583,177 GBP2024-10-31
1,385,459 GBP2023-10-31
Total Assets Less Current Liabilities
1,991,444 GBP2024-10-31
1,951,024 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-199,856 GBP2024-10-31
Net Assets/Liabilities
1,791,588 GBP2024-10-31
1,618,990 GBP2023-10-31
Equity
Called up share capital
1,002 GBP2024-10-31
1,002 GBP2023-10-31
Retained earnings (accumulated losses)
1,790,586 GBP2024-10-31
1,617,988 GBP2023-10-31
Equity
1,791,588 GBP2024-10-31
1,618,990 GBP2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
132,992 GBP2024-10-31
132,992 GBP2023-10-31
Development expenditure
67,146 GBP2024-10-31
30,124 GBP2023-10-31
Intangible Assets - Gross Cost
200,138 GBP2024-10-31
163,116 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
132,992 GBP2024-10-31
12,910 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
146,421 GBP2024-10-31
12,910 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
13,429 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,429 GBP2024-10-31
Intangible Assets
Development expenditure
53,717 GBP2024-10-31
30,124 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
120,082 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,694,379 GBP2024-10-31
1,668,336 GBP2023-10-31
Motor vehicles
75,377 GBP2024-10-31
75,377 GBP2023-10-31
Office equipment
37,085 GBP2024-10-31
37,085 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,038,213 GBP2024-10-31
2,011,046 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,431,171 GBP2023-10-31
Motor vehicles
54,731 GBP2023-10-31
Office equipment
27,270 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,595,687 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,221 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
87,976 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,496,202 GBP2024-10-31
Motor vehicles
60,952 GBP2024-10-31
Office equipment
29,743 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,683,663 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
198,177 GBP2024-10-31
237,165 GBP2023-10-31
Motor vehicles
14,425 GBP2024-10-31
20,646 GBP2023-10-31
Office equipment
7,342 GBP2024-10-31
9,815 GBP2023-10-31
Raw materials and consumables
147,641 GBP2024-10-31
120,403 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
134,470 GBP2024-10-31
137,364 GBP2023-10-31
Other Debtors
Current
197,131 GBP2024-10-31
164,895 GBP2023-10-31
Prepayments/Accrued Income
Current
136,100 GBP2024-10-31
40,726 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
54,202 GBP2024-10-31
Cash and Cash Equivalents
44,375 GBP2024-10-31
29,201 GBP2023-10-31
Bank Borrowings
Current
135,933 GBP2024-10-31
135,934 GBP2023-10-31
Trade Creditors/Trade Payables
Current
564,354 GBP2024-10-31
215,279 GBP2023-10-31
Amounts owed to group undertakings
Current
178,208 GBP2024-10-31
208,815 GBP2023-10-31
Corporation Tax Payable
Current
27,925 GBP2024-10-31
22,801 GBP2023-10-31
Taxation/Social Security Payable
Current
9,960 GBP2024-10-31
4,185 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
19,200 GBP2024-10-31
Other Creditors
Current
497,884 GBP2024-10-31
40,333 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
161,228 GBP2024-10-31
123,705 GBP2023-10-31
Creditors
Current
1,594,692 GBP2024-10-31
751,052 GBP2023-10-31
Bank Borrowings
Non-current
127,856 GBP2024-10-31
263,789 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
72,000 GBP2024-10-31
Creditors
Non-current
199,856 GBP2024-10-31
263,789 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
135,933 GBP2023-10-31
Non-current, Between two and five year
61,367 GBP2024-10-31
Between two and five year, Non-current
127,856 GBP2023-10-31
Total Borrowings
263,789 GBP2024-10-31
399,723 GBP2023-10-31
Minimum gross finance lease payments owing
91,200 GBP2024-10-31
Net Deferred Tax Liability/Asset
54,202 GBP2024-10-31
-68,245 GBP2023-10-31
-62,652 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
122,447 GBP2023-11-01 ~ 2024-10-31
-5,593 GBP2022-05-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-68,245 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2024-10-31
1,002 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
439,479 GBP2024-10-31
291,425 GBP2023-10-31
Between one and five year
2,054,024 GBP2024-10-31
145,712 GBP2023-10-31
More than five year
513,506 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,007,009 GBP2024-10-31
437,137 GBP2023-10-31
  • MILLENNIUM DOUGH COMPANY LIMITED
    Info
    THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
    MILLENNIUM FOOD SERVICES LIMITED - 1995-01-05
    Registered number 02716652
    icon of addressUnit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire CB3 0QH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.