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
    Wood, Matthew Simon
    Technical Director born in February 1974
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Wood
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Trevor Charles Wood
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Davis, Tracey Catherine
    Managing Director born in September 1970
    Individual
    Officer
    2004-09-01 ~ 2016-08-31
    OF - Director → CIF 0
    Davis, Tracey Catherine
    Individual
    Officer
    2003-04-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    Langley, Kenneth
    Fire Alarm Specialist born in May 1956
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2003-04-01
    OF - Director → CIF 0
    Langley, Kenneth
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1993-07-28 ~ 1993-07-30
    OF - Nominee Director → CIF 0
  • 4
    Gibbs, Andrew David
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2022-07-05
    OF - Director → CIF 0
  • 5
    Bishop, Caryn Louise
    Fire Alarm Engineer born in July 1970
    Individual
    Officer
    2006-08-31 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Wood, Jean Mary
    Fire Alarms born in July 1948
    Individual
    Officer
    2003-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Wood, Trevor Charles
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 2024-01-16
    OF - Director → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-07-28 ~ 1993-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLWOOD SERVICING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
188,123 GBP2022-08-31
223,945 GBP2021-08-31
Total Inventories
97,986 GBP2022-08-31
56,156 GBP2021-08-31
Debtors
1,204,765 GBP2022-08-31
1,389,709 GBP2021-08-31
Cash at bank and in hand
90,678 GBP2022-08-31
337,834 GBP2021-08-31
Current Assets
1,393,429 GBP2022-08-31
1,783,699 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-736,394 GBP2022-08-31
-789,001 GBP2021-08-31
Net Current Assets/Liabilities
657,035 GBP2022-08-31
994,698 GBP2021-08-31
Total Assets Less Current Liabilities
845,158 GBP2022-08-31
1,218,643 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-186,889 GBP2022-08-31
-212,910 GBP2021-08-31
Net Assets/Liabilities
631,743 GBP2022-08-31
979,207 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Capital redemption reserve
70 GBP2022-08-31
70 GBP2021-08-31
Retained earnings (accumulated losses)
630,673 GBP2022-08-31
978,137 GBP2021-08-31
Equity
631,743 GBP2022-08-31
979,207 GBP2021-08-31
Average Number of Employees
522021-09-01 ~ 2022-08-31
532020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,481 GBP2022-08-31
66,504 GBP2021-08-31
Other
388,912 GBP2022-08-31
396,066 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
456,393 GBP2022-08-31
462,570 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-09-01 ~ 2022-08-31
Other
-14,700 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals
-14,700 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,612 GBP2022-08-31
5,905 GBP2021-08-31
Other
255,658 GBP2022-08-31
232,720 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,270 GBP2022-08-31
238,625 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,707 GBP2021-09-01 ~ 2022-08-31
Other
32,212 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,919 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-09-01 ~ 2022-08-31
Other
-9,274 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,274 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings
54,869 GBP2022-08-31
60,599 GBP2021-08-31
Other
133,254 GBP2022-08-31
163,346 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
561,381 GBP2022-08-31
711,461 GBP2021-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-08-31
63,037 GBP2021-08-31
Other Debtors
Amounts falling due within one year
643,384 GBP2022-08-31
615,211 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
1,204,765 GBP2022-08-31
1,389,709 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-08-31
45,833 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
14,427 GBP2022-08-31
56,353 GBP2021-08-31
Trade Creditors/Trade Payables
Current
418,562 GBP2022-08-31
356,902 GBP2021-08-31
Corporation Tax Payable
Current
14,435 GBP2022-08-31
63,037 GBP2021-08-31
Other Taxation & Social Security Payable
Current
170,917 GBP2022-08-31
177,723 GBP2021-08-31
Other Creditors
Current
6,936 GBP2022-08-31
8,610 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
61,117 GBP2022-08-31
80,543 GBP2021-08-31
Creditors
Current
736,394 GBP2022-08-31
789,001 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
154,167 GBP2022-08-31
204,167 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
32,722 GBP2022-08-31
8,743 GBP2021-08-31
Creditors
Non-current
186,889 GBP2022-08-31
212,910 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,423 GBP2022-08-31
541,736 GBP2021-08-31
Related profiles found in government register
  • MILLWOOD SERVICING LIMITED
    Info
    Registered number 02840052
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 1993-07-28 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MILLWOOD SERVICING LIMITED
    S
    Registered number 02840052
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.