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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 7
  • 1
    Clements, Timothy Quentin Millroy
    Individual (10 offsprings)
    Officer
    1998-04-17 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Clements, Benjamin Edward
    Born in January 1992
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Clements, Ben
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hankin, Matthew Lawrence
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Martin Dominic Millroy
    Born in November 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Nicholas Merrion Millroy
    Sales Manager born in December 1956
    Individual (8 offsprings)
    Officer
    1998-04-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Clements, Sebastian
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLSTREAM PENTHOUSE SYSTEMS LIMITED

Period: 1998-04-17 ~ now
Company number: 03548067
Registered name
MILLSTREAM PENTHOUSE SYSTEMS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,590 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,270 GBP2025-03-31
125,496 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,320 GBP2025-03-31
3,094 GBP2024-03-31
Property, Plant & Equipment
2,320 GBP2025-03-31
3,094 GBP2024-03-31
Total Inventories
26,464 GBP2025-03-31
27,560 GBP2024-03-31
Debtors
126,517 GBP2025-03-31
335,484 GBP2024-03-31
Cash at bank and in hand
1,160,536 GBP2025-03-31
1,117,282 GBP2024-03-31
Current Assets
1,313,517 GBP2025-03-31
1,480,326 GBP2024-03-31
Creditors
Amounts falling due within one year
217,073 GBP2025-03-31
423,603 GBP2024-03-31
Net Current Assets/Liabilities
1,096,444 GBP2025-03-31
1,056,723 GBP2024-03-31
Total Assets Less Current Liabilities
1,098,764 GBP2025-03-31
1,059,817 GBP2024-03-31
Net Assets/Liabilities
1,098,764 GBP2025-03-31
1,059,817 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Retained earnings (accumulated losses)
1,098,752 GBP2025-03-31
1,059,805 GBP2024-03-31
Equity
1,098,764 GBP2025-03-31
1,059,817 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
128,590 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,270 GBP2025-03-31
125,496 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
774 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
116,010 GBP2025-03-31
269,604 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,000 GBP2025-03-31
Other Debtors
9,507 GBP2025-03-31
65,880 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,543 GBP2025-03-31
225,293 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
74,962 GBP2025-03-31
83,844 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,310 GBP2025-03-31
103,182 GBP2024-03-31
Other Creditors
Amounts falling due within one year
29,258 GBP2025-03-31
11,284 GBP2024-03-31

  • MILLSTREAM PENTHOUSE SYSTEMS LIMITED
    Info
    Registered number 03548067
    Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, Surrey SM4 4LU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.