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
    Buchanan, Alexander Nicholas
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ now
    OF - director → CIF 0
  • 2
    Neal, Philip Brian
    Financial Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ now
    OF - director → CIF 0
    Neal, Philip Brian
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Butterworth, Tara
    Operations Director born in November 1979
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 4
    Alexander House, 38 Churchill Way, Nelson, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Rolfe, James
    Sales & Service Director born in March 1966
    Individual
    Officer
    2007-04-01 ~ 2007-09-21
    OF - director → CIF 0
  • 2
    Townend, Michael
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2006-03-10
    OF - director → CIF 0
    Townend, Michael
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2006-03-10
    OF - secretary → CIF 0
  • 3
    Buchanan, Alexander Nicholas
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2006-06-12
    OF - secretary → CIF 0
    2006-08-14 ~ 2007-01-31
    OF - secretary → CIF 0
  • 4
    Diaj, Mark
    Sales & Marketing Manager born in January 1970
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2003-12-12
    OF - director → CIF 0
  • 5
    Johnson, Sarah Alexandra
    Law Student born in July 1983
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2011-10-25
    OF - director → CIF 0
    Johnson, Sarah Alexandra
    Director born in July 1983
    Individual (3 offsprings)
    2015-12-01 ~ 2024-07-26
    OF - director → CIF 0
  • 6
    Neal, Philip Brian
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2006-08-14
    OF - secretary → CIF 0
  • 7
    Johnson, Linda Mary
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 2024-07-26
    OF - director → CIF 0
    Mrs Linda Mary Johnson
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    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
  • 8
    Filbin, Eric
    Business Development Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2018-06-30
    OF - director → CIF 0
  • 9
    Johnson, James William George
    Graduate Management Trainee born in July 1979
    Individual (9 offsprings)
    Officer
    1998-07-21 ~ 2024-07-26
    OF - director → CIF 0
  • 10
    Johnson, Derek Colin
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-07-26
    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
  • 11
    Crook, Shirley
    Commercial Director born in February 1947
    Individual
    Officer
    1996-12-01 ~ 2001-06-22
    OF - director → CIF 0
    Crook, Shirley
    Individual
    Officer
    1993-05-01 ~ 2001-06-22
    OF - secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    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
Intangible Assets
917 GBP2022-08-31
687 GBP2021-08-31
Property, Plant & Equipment
256,525 GBP2022-08-31
208,146 GBP2021-08-31
Fixed Assets
257,442 GBP2022-08-31
208,833 GBP2021-08-31
Total Inventories
1,360,015 GBP2022-08-31
1,119,304 GBP2021-08-31
Debtors
471,997 GBP2022-08-31
577,183 GBP2021-08-31
Cash at bank and in hand
2,638,054 GBP2022-08-31
2,279,447 GBP2021-08-31
Current Assets
4,470,066 GBP2022-08-31
3,975,934 GBP2021-08-31
Creditors
Current
1,893,447 GBP2022-08-31
1,921,582 GBP2021-08-31
Net Current Assets/Liabilities
2,576,619 GBP2022-08-31
2,054,352 GBP2021-08-31
Total Assets Less Current Liabilities
2,834,061 GBP2022-08-31
2,263,185 GBP2021-08-31
Net Assets/Liabilities
2,788,688 GBP2022-08-31
2,239,181 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
2,787,688 GBP2022-08-31
2,238,181 GBP2021-08-31
Equity
2,788,688 GBP2022-08-31
2,239,181 GBP2021-08-31
Average Number of Employees
732021-09-01 ~ 2022-08-31
682020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Other than goodwill
1,480 GBP2022-08-31
1,000 GBP2021-08-31
Intangible Assets - Gross Cost
11,480 GBP2022-08-31
11,000 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Other than goodwill
563 GBP2022-08-31
313 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
10,563 GBP2022-08-31
10,313 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
250 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
250 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Other than goodwill
917 GBP2022-08-31
687 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
102,740 GBP2022-08-31
102,740 GBP2021-08-31
Plant and equipment
5,264 GBP2022-08-31
6,588 GBP2021-08-31
Furniture and fittings
224,251 GBP2022-08-31
238,358 GBP2021-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,229 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,405 GBP2022-08-31
95,576 GBP2021-08-31
Plant and equipment
5,150 GBP2022-08-31
4,997 GBP2021-08-31
Furniture and fittings
209,954 GBP2022-08-31
223,354 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,829 GBP2021-09-01 ~ 2022-08-31
Plant and equipment
153 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
12,829 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-26,229 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Improvements to leasehold property
2,335 GBP2022-08-31
7,164 GBP2021-08-31
Plant and equipment
114 GBP2022-08-31
1,591 GBP2021-08-31
Furniture and fittings
14,297 GBP2022-08-31
15,004 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
490,484 GBP2022-08-31
425,559 GBP2021-08-31
Computers
265,874 GBP2022-08-31
277,181 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
1,088,613 GBP2022-08-31
1,050,426 GBP2021-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-92,181 GBP2021-09-01 ~ 2022-08-31
Computers
-36,692 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-155,102 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
337,698 GBP2022-08-31
353,179 GBP2021-08-31
Computers
178,881 GBP2022-08-31
165,174 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,088 GBP2022-08-31
842,280 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
63,966 GBP2021-09-01 ~ 2022-08-31
Computers
50,399 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,176 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-79,447 GBP2021-09-01 ~ 2022-08-31
Computers
-36,692 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,368 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Motor vehicles
152,786 GBP2022-08-31
72,380 GBP2021-08-31
Computers
86,993 GBP2022-08-31
112,007 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
175,839 GBP2022-08-31
203,020 GBP2021-08-31
Other Debtors
Current
2,002 GBP2022-08-31
1,326 GBP2021-08-31
Prepayments/Accrued Income
Current
183,262 GBP2022-08-31
188,296 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
471,997 GBP2022-08-31
577,183 GBP2021-08-31
Trade Creditors/Trade Payables
Current
1,545,285 GBP2022-08-31
1,537,122 GBP2021-08-31
Corporation Tax Payable
Current
170,799 GBP2022-08-31
168,591 GBP2021-08-31
Other Taxation & Social Security Payable
Current
50,853 GBP2022-08-31
49,050 GBP2021-08-31
Accrued Liabilities
Current
126,510 GBP2022-08-31
166,819 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
288,429 GBP2022-08-31
306,151 GBP2021-08-31
Between one and five year
547,963 GBP2022-08-31
743,053 GBP2021-08-31
More than five year
11,625 GBP2022-08-31
47,488 GBP2021-08-31
All periods
848,017 GBP2022-08-31
1,096,692 GBP2021-08-31
  • MILLERCARE LIMITED
    Info
    Registered number 02794532
    Alexander House 38 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RT
    Private Limited Company incorporated on 1993-03-01 (32 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.