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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
    Butterworth, Tara
    Operations Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Alexander Nicholas
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Philip Brian
    Financial Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Neal, Philip Brian
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAlexander House, 38 Churchill Way, Nelson, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-26 ~ 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
    Johnson, Derek Colin
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Derek Colin Johnson
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Linda Mary
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-07-26
    OF - Director → CIF 0
    Mrs Linda Mary Johnson
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Filbin, Eric
    Business Development Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Buchanan, Alexander Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-06-12
    OF - Secretary → CIF 0
    icon of calendar 2006-08-14 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Townend, Michael
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2006-03-10
    OF - Director → CIF 0
    Townend, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 6
    Rolfe, James
    Sales & Service Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Crook, Shirley
    Commercial Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-06-22
    OF - Director → CIF 0
    Crook, Shirley
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 8
    Diaj, Mark
    Sales & Marketing Manager born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Johnson, James William George
    Graduate Management Trainee born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Johnson, Sarah Alexandra
    Law Student born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2011-10-25
    OF - Director → CIF 0
    Johnson, Sarah Alexandra
    Director born in July 1983
    Individual (3 offsprings)
    icon of calendar 2015-12-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Neal, Philip Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-03-01 ~ 1993-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLERCARE LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
(expand)
Turnover/Revenue
11,979,361 GBP2023-09-01 ~ 2024-08-31
11,751,796 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
6,708,184 GBP2023-09-01 ~ 2024-08-31
6,727,039 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
5,271,177 GBP2023-09-01 ~ 2024-08-31
5,024,757 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
4,604,090 GBP2023-09-01 ~ 2024-08-31
4,298,374 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
717,575 GBP2023-09-01 ~ 2024-08-31
769,190 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
74,335 GBP2023-09-01 ~ 2024-08-31
29,239 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
791,910 GBP2023-09-01 ~ 2024-08-31
798,429 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,287 GBP2023-09-01 ~ 2024-08-31
173,645 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
753,623 GBP2023-09-01 ~ 2024-08-31
624,784 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
753,623 GBP2023-09-01 ~ 2024-08-31
624,784 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
5,049 GBP2024-08-31
7,271 GBP2023-08-31
Property, Plant & Equipment
566,713 GBP2024-08-31
488,360 GBP2023-08-31
Fixed Assets
571,762 GBP2024-08-31
495,631 GBP2023-08-31
Total Inventories
1,246,673 GBP2024-08-31
1,459,336 GBP2023-08-31
Debtors
2,895,092 GBP2024-08-31
597,446 GBP2023-08-31
Cash at bank and in hand
966,024 GBP2024-08-31
2,553,706 GBP2023-08-31
Current Assets
5,107,789 GBP2024-08-31
4,610,488 GBP2023-08-31
Creditors
Current
1,756,295 GBP2024-08-31
1,990,856 GBP2023-08-31
Net Current Assets/Liabilities
3,351,494 GBP2024-08-31
2,619,632 GBP2023-08-31
Total Assets Less Current Liabilities
3,923,256 GBP2024-08-31
3,115,263 GBP2023-08-31
Net Assets/Liabilities
3,800,845 GBP2024-08-31
3,013,472 GBP2023-08-31
Equity
Called up share capital
1,125 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Share premium
33,625 GBP2024-08-31
Retained earnings (accumulated losses)
3,766,095 GBP2024-08-31
3,012,472 GBP2023-08-31
2,787,688 GBP2022-08-31
Equity
3,800,845 GBP2024-08-31
3,013,472 GBP2023-08-31
2,788,688 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-400,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
753,623 GBP2023-09-01 ~ 2024-08-31
624,784 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
125 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
33,750 GBP2023-09-01 ~ 2024-08-31
Wages/Salaries
2,481,663 GBP2023-09-01 ~ 2024-08-31
2,259,526 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
235,924 GBP2023-09-01 ~ 2024-08-31
218,586 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,537 GBP2023-09-01 ~ 2024-08-31
88,313 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,778,124 GBP2023-09-01 ~ 2024-08-31
2,566,425 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
802023-09-01 ~ 2024-08-31
812022-09-01 ~ 2023-08-31
Director Remuneration
311,911 GBP2023-09-01 ~ 2024-08-31
339,640 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
185,195 GBP2023-09-01 ~ 2024-08-31
132,953 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
8,450 GBP2023-09-01 ~ 2024-08-31
6,580 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
17,667 GBP2023-09-01 ~ 2024-08-31
117,227 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
197,978 GBP2023-09-01 ~ 2024-08-31
171,782 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Development expenditure
5,697 GBP2024-08-31
18,807 GBP2023-08-31
Computer software
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Intangible Assets - Gross Cost
16,697 GBP2024-08-31
29,807 GBP2023-08-31
Intangible assets - Disposals
-18,930 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Development expenditure
647 GBP2024-08-31
11,723 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
11,648 GBP2024-08-31
22,536 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,854 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
8,042 GBP2023-09-01 ~ 2024-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
-18,930 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Development expenditure
5,050 GBP2024-08-31
7,084 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,346 GBP2024-08-31
89,346 GBP2023-08-31
Plant and equipment
5,264 GBP2024-08-31
5,264 GBP2023-08-31
Furniture and fittings
289,653 GBP2024-08-31
284,767 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,799 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,346 GBP2024-08-31
88,682 GBP2023-08-31
Plant and equipment
5,264 GBP2024-08-31
5,264 GBP2023-08-31
Furniture and fittings
213,613 GBP2024-08-31
212,625 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
664 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
23,787 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-22,799 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
76,040 GBP2024-08-31
72,142 GBP2023-08-31
Improvements to leasehold property
664 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
789,636 GBP2024-08-31
634,224 GBP2023-08-31
Computers
279,394 GBP2024-08-31
278,816 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,453,293 GBP2024-08-31
1,292,417 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,002 GBP2023-09-01 ~ 2024-08-31
Computers
-6,614 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-137,415 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
361,327 GBP2024-08-31
305,742 GBP2023-08-31
Computers
217,030 GBP2024-08-31
191,744 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
886,580 GBP2024-08-31
804,057 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
128,844 GBP2023-09-01 ~ 2024-08-31
Computers
31,900 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,195 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-73,259 GBP2023-09-01 ~ 2024-08-31
Computers
-6,614 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,672 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
428,309 GBP2024-08-31
328,482 GBP2023-08-31
Computers
62,364 GBP2024-08-31
87,072 GBP2023-08-31
Merchandise
1,246,673 GBP2024-08-31
1,459,336 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
308,888 GBP2024-08-31
250,529 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,190,626 GBP2024-08-31
Other Debtors
Current
250 GBP2024-08-31
1,950 GBP2023-08-31
Prepayments/Accrued Income
Current
245,902 GBP2024-08-31
236,368 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,895,092 GBP2024-08-31
Amounts falling due within one year, Current
597,446 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,629,167 GBP2024-08-31
1,751,941 GBP2023-08-31
Corporation Tax Payable
Current
17,667 GBP2024-08-31
117,227 GBP2023-08-31
Other Taxation & Social Security Payable
Current
59,285 GBP2024-08-31
58,175 GBP2023-08-31
Accrued Liabilities
Current
50,176 GBP2024-08-31
63,513 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
372,663 GBP2024-08-31
269,208 GBP2023-08-31
Between one and five year
828,000 GBP2024-08-31
370,996 GBP2023-08-31
More than five year
195,117 GBP2024-08-31
All periods
1,395,780 GBP2024-08-31
640,204 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
122,411 GBP2024-08-31
45,373 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
122,411 GBP2024-08-31
101,791 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
753,623 GBP2023-09-01 ~ 2024-08-31
  • MILLERCARE LIMITED
    Info
    Registered number 02794532
    icon of addressAlexander House 38 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RT
    Private Limited Company incorporated on 1993-03-01 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.