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, Adam Richard
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ now
    OF - director → CIF 0
    Mr Adam Richard Weald
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Weald, Sarah Elizabeth
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ now
    OF - director → CIF 0
    Mrs Sarah Elizabeth Weald
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Station House, North Street, Havant, Hampshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2009-08-01 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 3
  • 1
    Weald, Janice Hazel
    Individual
    Officer
    1998-11-02 ~ 2009-08-01
    OF - secretary → CIF 0
  • 2
    88 Kingsway, Holborn, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    1998-05-08 ~ 1998-11-02
    PE - nominee-secretary → CIF 0
  • 3
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-05-08 ~ 1998-11-02
    PE - nominee-director → 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
40,657 GBP2024-03-31
52,503 GBP2023-03-31
Total Inventories
500 GBP2024-03-31
3,500 GBP2023-03-31
Debtors
447,539 GBP2024-03-31
369,257 GBP2023-03-31
Cash at bank and in hand
206,439 GBP2024-03-31
422,529 GBP2023-03-31
Current Assets
654,478 GBP2024-03-31
795,286 GBP2023-03-31
Creditors
Current
10,938 GBP2024-03-31
100,060 GBP2023-03-31
Net Current Assets/Liabilities
643,540 GBP2024-03-31
695,226 GBP2023-03-31
Total Assets Less Current Liabilities
684,197 GBP2024-03-31
747,729 GBP2023-03-31
Net Assets/Liabilities
674,033 GBP2024-03-31
737,754 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
673,933 GBP2024-03-31
737,654 GBP2023-03-31
Equity
674,033 GBP2024-03-31
737,754 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,349 GBP2023-03-31
Furniture and fittings
2,898 GBP2023-03-31
Motor vehicles
63,743 GBP2023-03-31
Computers
1,235 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,262 GBP2024-03-31
9,482 GBP2023-03-31
Furniture and fittings
1,523 GBP2024-03-31
1,280 GBP2023-03-31
Motor vehicles
34,915 GBP2024-03-31
25,305 GBP2023-03-31
Computers
868 GBP2024-03-31
655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,568 GBP2024-03-31
36,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,780 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
243 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,610 GBP2023-04-01 ~ 2024-03-31
Computers
213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,087 GBP2024-03-31
11,867 GBP2023-03-31
Furniture and fittings
1,375 GBP2024-03-31
1,618 GBP2023-03-31
Motor vehicles
28,828 GBP2024-03-31
38,438 GBP2023-03-31
Computers
367 GBP2024-03-31
580 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,749 GBP2024-03-31
131,989 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
372,790 GBP2024-03-31
237,268 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
447,539 GBP2024-03-31
369,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,049 GBP2024-03-31
21,011 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,179 GBP2024-03-31
62,019 GBP2023-03-31
Other Creditors
Current
7,710 GBP2024-03-31
17,030 GBP2023-03-31
  • SECOND MILLENNIUM BUILDING CO LIMITED
    Info
    Registered number 03560130
    Station House, North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 1998-05-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.