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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 3
  • 1
    Hopley, Amanda
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hopley, David
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillbank House, Northway, Runcorn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,474,905 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Carrington, Charles Leon
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 2001-04-13
    OF - Director → CIF 0
  • 2
    Faulkner, Stuart Alan
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2018-09-29
    OF - Director → CIF 0
    Faulkner, Stuart Alan
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-09-29
    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
    Mr David Hopley
    Born in August 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    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
  • 4
    Burton, James Oskar
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-10-26
    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
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-03-08 ~ 1995-03-14
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-03-08 ~ 1995-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLBANK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,141,926 GBP2023-10-01 ~ 2024-09-30
-1,076,277 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-51,163 GBP2023-10-01 ~ 2024-09-30
-59,995 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
135,547 GBP2023-10-01 ~ 2024-09-30
53,892 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
101,004 GBP2023-10-01 ~ 2024-09-30
42,282 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
71,936 GBP2024-09-30
82,850 GBP2023-09-30
Fixed Assets - Investments
1,001,642 GBP2024-09-30
1,023,536 GBP2023-09-30
Fixed Assets
1,073,578 GBP2024-09-30
1,106,386 GBP2023-09-30
Debtors
584,267 GBP2024-09-30
661,381 GBP2023-09-30
Cash at bank and in hand
42,901 GBP2024-09-30
34,641 GBP2023-09-30
Current Assets
627,168 GBP2024-09-30
696,022 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-413,924 GBP2024-09-30
Net Current Assets/Liabilities
213,244 GBP2024-09-30
421,229 GBP2023-09-30
Total Assets Less Current Liabilities
1,286,822 GBP2024-09-30
1,527,615 GBP2023-09-30
Net Assets/Liabilities
793,821 GBP2024-09-30
921,507 GBP2023-09-30
Equity
Called up share capital
6,857 GBP2024-09-30
6,857 GBP2023-09-30
6,857 GBP2022-09-30
Retained earnings (accumulated losses)
786,964 GBP2024-09-30
914,650 GBP2023-09-30
1,016,419 GBP2022-09-30
Equity
793,821 GBP2024-09-30
921,507 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
101,004 GBP2023-10-01 ~ 2024-09-30
42,282 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-144,051 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-228,690 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
36,590 GBP2023-10-01 ~ 2024-09-30
34,950 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Wages/Salaries
560,771 GBP2023-10-01 ~ 2024-09-30
528,468 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,951 GBP2023-10-01 ~ 2024-09-30
11,689 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
638,788 GBP2023-10-01 ~ 2024-09-30
594,980 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
122,025 GBP2023-10-01 ~ 2024-09-30
134,663 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,658 GBP2023-10-01 ~ 2024-09-30
-5,484 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
200,769 GBP2024-09-30
200,769 GBP2023-09-30
Furniture and fittings
212,811 GBP2024-09-30
233,819 GBP2023-09-30
Motor vehicles
15,986 GBP2024-09-30
15,986 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
429,566 GBP2024-09-30
450,574 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-31,524 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-31,524 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
159,245 GBP2024-09-30
157,403 GBP2023-09-30
Furniture and fittings
182,399 GBP2024-09-30
194,335 GBP2023-09-30
Motor vehicles
15,986 GBP2024-09-30
15,986 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,630 GBP2024-09-30
367,724 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,842 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
15,759 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,601 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,695 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,695 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
41,524 GBP2024-09-30
43,366 GBP2023-09-30
Furniture and fittings
30,412 GBP2024-09-30
39,484 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
510,605 GBP2024-09-30
535,548 GBP2023-09-30
Prepayments/Accrued Income
Current
73,662 GBP2024-09-30
125,833 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
584,267 GBP2024-09-30
Amounts falling due within one year, Current
661,381 GBP2023-09-30
Other Remaining Borrowings
Current
100,000 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
75,289 GBP2024-09-30
87,627 GBP2023-09-30
Amounts owed to group undertakings
Current
83,635 GBP2024-09-30
62,523 GBP2023-09-30
Corporation Tax Payable
Current
37,201 GBP2024-09-30
17,094 GBP2023-09-30
Other Taxation & Social Security Payable
Current
56,817 GBP2024-09-30
55,251 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
60,982 GBP2024-09-30
52,298 GBP2023-09-30
Creditors
Current
413,924 GBP2024-09-30
274,793 GBP2023-09-30
Other Remaining Borrowings
Non-current
479,002 GBP2024-09-30
589,451 GBP2023-09-30
Total Borrowings
Current
100,000 GBP2024-09-30
0 GBP2023-09-30
Non-current
479,002 GBP2024-09-30
589,451 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,948 GBP2024-09-30
143,166 GBP2023-09-30
Between two and five year
546,572 GBP2024-09-30
122,517 GBP2023-09-30
More than five year
895,333 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,595,853 GBP2024-09-30
265,683 GBP2023-09-30
Related profiles found in government register
  • MILLBANK HOLDINGS LIMITED
    Info
    Registered number 03030596
    icon of addressMillbank House, Northway, Runcorn, Cheshire WA7 2SX
    Private Limited Company incorporated on 1995-03-08 (30 years 7 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
    icon of addressMillbank 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
    icon of addressMillbank House, Northway, Runcorn, England, WA7 2SX
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMillbank House, Northway, Runcorn, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,104 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMillbank House, Northway, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    300,133 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MORGAN DESIGN ASSOCIATES (MANCHESTER) LIMITED - 1987-01-21
    icon of addressMillbank House, Northway, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,975 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WATLING STREET BUREAU LIMITED - 1987-01-21
    icon of addressMillbank House, Northway, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,919 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMillbank House, Northway, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMillbank House, Northway, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,624,509 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.