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 5
  • 1
    Millsted, Christine Anne
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1996-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Millsted, Michael Rex Peter
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    1996-05-30 ~ now
    OF - Director → CIF 0
    Millsted, Michael Rex Peter
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Millsted-bowdery, Hannah
    Director born in November 1989
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Rachel
    Director born in October 1991
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    57 Albert Road North, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    70,000 GBP2024-03-31
    Person with significant control
    2020-06-16 ~ 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 5
  • 1
    Mrs Christine Anne Millsted
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Michael Rex Peter Millsted
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Winchester, Patrick Anthony
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-03-18 ~ 1996-05-30
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-03-18 ~ 1996-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLSTED CARE LTD

Previous name
ROSETTE MARKETING LIMITED - 1996-06-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
632021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,035,827 GBP2023-03-31
586,169 GBP2022-03-31
Investment Property
49,000 GBP2023-03-31
49,000 GBP2022-03-31
Fixed Assets
1,084,827 GBP2023-03-31
635,169 GBP2022-03-31
Debtors
263,417 GBP2023-03-31
206,394 GBP2022-03-31
Cash at bank and in hand
281,307 GBP2023-03-31
2,818 GBP2022-03-31
Current Assets
544,724 GBP2023-03-31
209,212 GBP2022-03-31
Creditors
Current
102,962 GBP2023-03-31
138,126 GBP2022-03-31
Net Current Assets/Liabilities
441,762 GBP2023-03-31
71,086 GBP2022-03-31
Total Assets Less Current Liabilities
1,526,589 GBP2023-03-31
706,255 GBP2022-03-31
Creditors
Non-current
100,395 GBP2023-03-31
123,483 GBP2022-03-31
Net Assets/Liabilities
1,426,194 GBP2023-03-31
582,772 GBP2022-03-31
Equity
Called up share capital
35,000 GBP2023-03-31
35,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,369,694 GBP2023-03-31
526,272 GBP2022-03-31
Equity
1,426,194 GBP2023-03-31
582,772 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
946,604 GBP2023-03-31
495,552 GBP2022-03-31
Plant and equipment
32,961 GBP2023-03-31
32,961 GBP2022-03-31
Furniture and fittings
362,073 GBP2023-03-31
354,443 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,814 GBP2023-03-31
28,765 GBP2022-03-31
Furniture and fittings
301,100 GBP2023-03-31
281,133 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,049 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
19,967 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
946,604 GBP2023-03-31
495,552 GBP2022-03-31
Plant and equipment
3,147 GBP2023-03-31
4,196 GBP2022-03-31
Furniture and fittings
60,973 GBP2023-03-31
73,310 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,775 GBP2023-03-31
14,500 GBP2022-03-31
Computers
22,576 GBP2023-03-31
15,605 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,388,989 GBP2023-03-31
913,061 GBP2022-03-31
Property, Plant & Equipment - Disposals
-200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,979 GBP2023-03-31
9,997 GBP2022-03-31
Computers
10,269 GBP2023-03-31
6,997 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,162 GBP2023-03-31
326,892 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,982 GBP2022-04-01 ~ 2023-03-31
Computers
3,272 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,270 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
12,796 GBP2023-03-31
4,503 GBP2022-03-31
Computers
12,307 GBP2023-03-31
8,608 GBP2022-03-31
Investment Property - Fair Value Model
49,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
154,863 GBP2023-03-31
185,227 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,237 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
106,317 GBP2023-03-31
21,167 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
263,417 GBP2023-03-31
206,394 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
30,829 GBP2022-03-31
Trade Creditors/Trade Payables
Current
31,671 GBP2023-03-31
31,975 GBP2022-03-31
Other Taxation & Social Security Payable
Current
12,146 GBP2023-03-31
19,926 GBP2022-03-31
Other Creditors
Current
59,145 GBP2023-03-31
55,396 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
100,395 GBP2023-03-31
123,483 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2023-03-31
  • MILLSTED CARE LTD
    Info
    ROSETTE MARKETING LIMITED - 1996-06-07
    Registered number 03174362
    57 Albert Road North, Reigate, Surrey RH2 9EL
    Private Limited Company incorporated on 1996-03-18 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.