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 3
  • 1
    Hopley, Amanda
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hopley, David
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Millbank House, Northway, Runcorn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,474,905 GBP2023-09-30
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Faulkner, Stuart Alan
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 2018-09-29
    OF - Director → CIF 0
    Faulkner, Stuart Alan
    Company Director
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 2018-09-29
    OF - Secretary → CIF 0
    Mr Stuart Alan Faulkner
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-29
    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
    Carrington, Charles Leon
    Director born in September 1944
    Individual
    Officer
    1995-03-08 ~ 2001-04-13
    OF - Director → CIF 0
  • 3
    Burton, James Oskar
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 2018-10-26
    OF - Director → CIF 0
    Mr James Oskar Burton
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
  • 4
    Mr David Hopley
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-03-08 ~ 1995-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-03-08 ~ 1995-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLBANK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,076,277 GBP2022-10-01 ~ 2023-09-30
-983,377 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
747,563 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-59,995 GBP2022-10-01 ~ 2023-09-30
-41,300 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
53,892 GBP2022-10-01 ~ 2023-09-30
898,293 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
42,282 GBP2022-10-01 ~ 2023-09-30
871,074 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
82,850 GBP2023-09-30
106,131 GBP2022-09-30
Fixed Assets - Investments
1,023,536 GBP2023-09-30
1,023,536 GBP2022-09-30
Fixed Assets
1,106,386 GBP2023-09-30
1,129,667 GBP2022-09-30
Debtors
661,381 GBP2023-09-30
981,954 GBP2022-09-30
Cash at bank and in hand
34,641 GBP2023-09-30
31,791 GBP2022-09-30
Current Assets
696,022 GBP2023-09-30
1,013,745 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-274,793 GBP2023-09-30
-444,267 GBP2022-09-30
Net Current Assets/Liabilities
421,229 GBP2023-09-30
569,478 GBP2022-09-30
Total Assets Less Current Liabilities
1,527,615 GBP2023-09-30
1,699,145 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-589,451 GBP2023-09-30
-653,728 GBP2022-09-30
Net Assets/Liabilities
921,507 GBP2023-09-30
1,023,276 GBP2022-09-30
Equity
Called up share capital
6,857 GBP2023-09-30
6,857 GBP2022-09-30
6,857 GBP2021-09-30
Retained earnings (accumulated losses)
914,650 GBP2023-09-30
1,016,419 GBP2022-09-30
281,345 GBP2021-09-30
Equity
921,507 GBP2023-09-30
1,023,276 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
42,282 GBP2022-10-01 ~ 2023-09-30
871,074 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-136,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-144,051 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
34,950 GBP2022-10-01 ~ 2023-09-30
30,900 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Wages/Salaries
528,468 GBP2022-10-01 ~ 2023-09-30
491,624 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,689 GBP2022-10-01 ~ 2023-09-30
11,024 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
594,980 GBP2022-10-01 ~ 2023-09-30
549,885 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
134,663 GBP2022-10-01 ~ 2023-09-30
137,695 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,484 GBP2022-10-01 ~ 2023-09-30
-4,850 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
200,769 GBP2023-09-30
198,691 GBP2022-09-30
Furniture and fittings
233,819 GBP2023-09-30
251,677 GBP2022-09-30
Motor vehicles
15,986 GBP2023-09-30
15,986 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
450,574 GBP2023-09-30
466,354 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-30,083 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-30,083 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
157,403 GBP2023-09-30
141,642 GBP2022-09-30
Furniture and fittings
194,335 GBP2023-09-30
202,595 GBP2022-09-30
Motor vehicles
15,986 GBP2023-09-30
15,986 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,724 GBP2023-09-30
360,223 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,761 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
17,756 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,517 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,016 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,016 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
43,366 GBP2023-09-30
57,049 GBP2022-09-30
Furniture and fittings
39,484 GBP2023-09-30
49,082 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
535,548 GBP2023-09-30
684,514 GBP2022-09-30
Prepayments/Accrued Income
Current
125,833 GBP2023-09-30
297,440 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
661,381 GBP2023-09-30
981,954 GBP2022-09-30
Trade Creditors/Trade Payables
Current
87,627 GBP2023-09-30
87,916 GBP2022-09-30
Amounts owed to group undertakings
Current
62,523 GBP2023-09-30
74,517 GBP2022-09-30
Corporation Tax Payable
Current
17,094 GBP2023-09-30
33,600 GBP2022-09-30
Other Taxation & Social Security Payable
Current
55,251 GBP2023-09-30
49,276 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
30 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
52,298 GBP2023-09-30
198,928 GBP2022-09-30
Creditors
Current
274,793 GBP2023-09-30
444,267 GBP2022-09-30
Other Remaining Borrowings
Non-current
589,451 GBP2023-09-30
653,728 GBP2022-09-30
Total Borrowings
Non-current
589,451 GBP2023-09-30
653,728 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,166 GBP2023-09-30
150,562 GBP2022-09-30
Between two and five year
122,517 GBP2023-09-30
265,684 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
265,683 GBP2023-09-30
416,246 GBP2022-09-30
Related profiles found in government register
  • MILLBANK HOLDINGS LIMITED
    Info
    Registered number 03030596
    Millbank House, Northway, Runcorn, Cheshire WA7 2SX
    Private Limited Company incorporated on 1995-03-08 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MILLBANK HOLDINGS LIMITED
    S
    Registered number 03030596
    Millbank House, Northway, Runcorn, Cheshire, England, WA7 2SX
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 2
  • MILLBANK HOLDINGS LIMITED
    S
    Registered number 03030596
    Millbank House, Northway, Runcorn, England, WA7 2SX
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Millbank House, Northway, Runcorn, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,852 GBP2023-09-30
    Person with significant control
    2019-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Millbank House, Northway, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    277,962 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MORGAN DESIGN ASSOCIATES (MANCHESTER) LIMITED - 1987-01-21
    Millbank House, Northway, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,975 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    WATLING STREET BUREAU LIMITED - 1987-01-21
    Millbank House, Northway, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,919 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 5
    Millbank House, Northway, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 6
    Millbank House, Northway, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,384,794 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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