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
    Vogt, Richard William
    Chief Financial Officer born in November 1992
    Individual (21 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 2
    Rambridge, Melissa Maria
    Chief Operating Officer born in September 1987
    Individual (17 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 3
    Reed Ham House, King Street West, Manchester, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -231,575 GBP2023-12-31
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Astell, Phil
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ 2024-09-19
    OF - director → CIF 0
  • 2
    Collar, Owen Dean
    Technical Dir born in September 1967
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 3
    Miller, David
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2021-09-06
    OF - director → CIF 0
    David Miller
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    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
  • 4
    Newton, Simon Russell
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ 2023-06-15
    OF - director → CIF 0
  • 5
    Waite, Russell Watson
    Engineer Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2014-06-20
    OF - director → CIF 0
    Waite, Russell Watson
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2014-06-20
    OF - secretary → CIF 0
  • 6
    Waite, Douglas Watson
    Sales Director born in December 1973
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2014-06-20
    OF - director → CIF 0
  • 7
    Gardner-brennand, William Charles
    Commercial Director born in October 1995
    Individual
    Officer
    2021-03-04 ~ 2022-08-31
    OF - director → CIF 0
  • 8
    Howitt, Simon
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ 2024-09-19
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

MILLER WAITE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,227,996 GBP2023-12-31
1,398,824 GBP2022-12-31
Cash at bank and in hand
6,676 GBP2023-12-31
4,051 GBP2022-12-31
Current Assets
1,234,672 GBP2023-12-31
1,402,875 GBP2022-12-31
Creditors
Current
23,927 GBP2023-12-31
209,941 GBP2022-12-31
Net Current Assets/Liabilities
1,210,745 GBP2023-12-31
1,192,934 GBP2022-12-31
Total Assets Less Current Liabilities
1,210,745 GBP2023-12-31
1,192,934 GBP2022-12-31
Creditors
Non-current
55,539 GBP2023-12-31
63,076 GBP2022-12-31
Net Assets/Liabilities
1,155,206 GBP2023-12-31
1,129,858 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
1,155,106 GBP2023-12-31
1,129,758 GBP2022-12-31
Equity
1,155,206 GBP2023-12-31
1,129,858 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,880 GBP2023-12-31
84,808 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,838 GBP2023-12-31
59,652 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,718 GBP2023-12-31
144,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
342 GBP2023-12-31
56,446 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,072 GBP2023-12-31
131,515 GBP2022-12-31
Other Creditors
Current
22,513 GBP2023-12-31
21,980 GBP2022-12-31
Amounts owed to group undertakings
Non-current
55,539 GBP2023-12-31
63,076 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,378 GBP2023-12-31
6,436 GBP2022-12-31
Between one and five year
4,482 GBP2023-12-31
9,860 GBP2022-12-31
All periods
9,860 GBP2023-12-31
16,296 GBP2022-12-31
  • MILLER WAITE LIMITED
    Info
    Registered number 03182912
    Colony One Silk Street, Ancoats, Manchester M4 6LZ
    Private Limited Company incorporated on 1996-04-04 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.