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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
    Weald, Sarah Elizabeth
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Weald
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Weald, Adam Richard
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - Director → CIF 0
    Mr Adam Richard Weald
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressStation House, North Street, Havant, Hampshire
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Weald, Janice Hazel
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-05-08 ~ 1998-11-02
    PE - Nominee Director → CIF 0
  • 3
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-05-08 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECOND MILLENNIUM BUILDING CO LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
51,941 GBP2025-03-31
40,657 GBP2024-03-31
Total Inventories
200 GBP2025-03-31
500 GBP2024-03-31
Debtors
427,934 GBP2025-03-31
447,539 GBP2024-03-31
Cash at bank and in hand
236,759 GBP2025-03-31
206,439 GBP2024-03-31
Current Assets
664,893 GBP2025-03-31
654,478 GBP2024-03-31
Creditors
Current
21,996 GBP2025-03-31
10,938 GBP2024-03-31
Net Current Assets/Liabilities
642,897 GBP2025-03-31
643,540 GBP2024-03-31
Total Assets Less Current Liabilities
694,838 GBP2025-03-31
684,197 GBP2024-03-31
Net Assets/Liabilities
681,853 GBP2025-03-31
674,033 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
681,753 GBP2025-03-31
673,933 GBP2024-03-31
Equity
681,853 GBP2025-03-31
674,033 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,349 GBP2025-03-31
21,349 GBP2024-03-31
Furniture and fittings
3,699 GBP2025-03-31
2,898 GBP2024-03-31
Motor vehicles
74,668 GBP2025-03-31
63,743 GBP2024-03-31
Computers
1,235 GBP2025-03-31
1,235 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
100,951 GBP2025-03-31
89,225 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-35,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,775 GBP2025-03-31
11,262 GBP2024-03-31
Furniture and fittings
1,849 GBP2025-03-31
1,523 GBP2024-03-31
Motor vehicles
33,307 GBP2025-03-31
34,915 GBP2024-03-31
Computers
1,079 GBP2025-03-31
868 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,010 GBP2025-03-31
48,568 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,513 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
326 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,787 GBP2024-04-01 ~ 2025-03-31
Computers
211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,837 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,574 GBP2025-03-31
10,087 GBP2024-03-31
Furniture and fittings
1,850 GBP2025-03-31
1,375 GBP2024-03-31
Motor vehicles
41,361 GBP2025-03-31
28,828 GBP2024-03-31
Computers
156 GBP2025-03-31
367 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,896 GBP2025-03-31
Current, Amounts falling due within one year
74,749 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
33,297 GBP2025-03-31
Current, Amounts falling due within one year
5,049 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
427,934 GBP2025-03-31
Current, Amounts falling due within one year
447,539 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,418 GBP2025-03-31
1,049 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,919 GBP2025-03-31
2,179 GBP2024-03-31
Other Creditors
Current
3,659 GBP2025-03-31
7,710 GBP2024-03-31
  • SECOND MILLENNIUM BUILDING CO LIMITED
    Info
    Registered number 03560130
    icon of addressStation House, North Street, Havant, Hampshire PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.