logo
explain how to read the page

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
    Smith, Stuart James
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sydee, Daniel Paul
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
    Sydee, Daniel Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Melanie Johanne Coburn
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sylge, Oliver Justin
    Born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Timothy Charles
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Coburn, Michael Joseph
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 2
    Pardoe, Richard Grenville
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Lambie, Charles Logan
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Reed, John Charles
    Chartered Surveyor born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Snell, Graham Richard John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    Coburn, Melanie Johanne
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Slevin, David John
    Chartered Accountant born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2002-09-06
    OF - Director → CIF 0
    icon of calendar 2004-01-21 ~ 2024-04-02
    OF - Director → CIF 0
    Slevin, David John
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2002-09-06
    OF - Secretary → CIF 0
    icon of calendar 2003-09-05 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 8
    Harker, Martin Frank
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 9
    Tanner, Richard Howard John
    Finance Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-09-05
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 10
    Richardson, Jeremy Andrew
    Chartered Surveyor born in March 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1998-10-26 ~ 1999-01-26
    PE - Secretary → CIF 0
  • 12
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-26 ~ 1999-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MILTON GROUP LIMITED

Previous names
CHARCO 747 LIMITED - 1998-12-23
MILTON PROPERTIES LIMITED - 2000-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
402,604 GBP2024-03-31
382,179 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
402,607 GBP2024-03-31
382,183 GBP2023-03-31
Debtors
2,966,377 GBP2024-03-31
2,702,647 GBP2023-03-31
Cash at bank and in hand
775,752 GBP2024-03-31
453,997 GBP2023-03-31
Current Assets
3,742,129 GBP2024-03-31
3,156,644 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,903,791 GBP2024-03-31
Net Current Assets/Liabilities
1,838,338 GBP2024-03-31
2,089,575 GBP2023-03-31
Total Assets Less Current Liabilities
2,240,945 GBP2024-03-31
2,471,758 GBP2023-03-31
Net Assets/Liabilities
2,240,945 GBP2024-03-31
2,471,758 GBP2023-03-31
Equity
Called up share capital
325,002 GBP2024-03-31
325,002 GBP2023-03-31
325,002 GBP2022-04-01
Retained earnings (accumulated losses)
1,915,943 GBP2024-03-31
2,146,756 GBP2023-03-31
1,973,715 GBP2022-04-01
Profit/Loss
-230,813 GBP2023-04-01 ~ 2024-03-31
15,123,133 GBP2022-04-01 ~ 2023-03-31
Equity
2,240,945 GBP2024-03-31
2,471,758 GBP2023-03-31
2,298,717 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-230,813 GBP2023-04-01 ~ 2024-03-31
15,123,133 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,950,092 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-14,950,092 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-14,950,092 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-14,950,092 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,721,873 GBP2024-03-31
2,590,500 GBP2023-03-31
Other Debtors
Current
96,541 GBP2024-03-31
80 GBP2023-03-31
Prepayments/Accrued Income
Current
50,463 GBP2024-03-31
14,567 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
97,500 GBP2024-03-31
97,500 GBP2023-03-31
Debtors
Current
2,966,377 GBP2024-03-31
2,702,647 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,196 GBP2024-03-31
18,273 GBP2023-03-31
Amounts owed to group undertakings
Current
1,099,093 GBP2024-03-31
424,634 GBP2023-03-31
Corporation Tax Payable
Current
310,050 GBP2024-03-31
39,779 GBP2023-03-31
Taxation/Social Security Payable
Current
65,567 GBP2024-03-31
85,648 GBP2023-03-31
Other Creditors
Current
90,490 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
397,885 GBP2024-03-31
408,245 GBP2023-03-31
Creditors
Current
1,903,791 GBP2024-03-31
1,067,069 GBP2023-03-31
Net Deferred Tax Liability/Asset
97,500 GBP2024-03-31
97,500 GBP2023-03-31
97,500 GBP2022-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,002 shares2024-03-31
325,002 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • THE MILTON GROUP LIMITED
    Info
    CHARCO 747 LIMITED - 1998-12-23
    MILTON PROPERTIES LIMITED - 1998-12-23
    Registered number 03656214
    icon of address4 Station Court, Station Approach, Borough Green Sevenoaks, Kent TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.