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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Snell, Graham Richard John
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2002-05-14 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Reed, John Charles
    Chartered Surveyor born in November 1963
    Individual (16 offsprings)
    Officer
    2002-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Slevin, David John
    Chartered Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2001-09-11 ~ 2002-09-06
    OF - Director → CIF 0
    2004-01-21 ~ 2024-04-02
    OF - Director → CIF 0
    Slevin, David John
    Individual (17 offsprings)
    Officer
    1999-01-26 ~ 2002-09-06
    OF - Secretary → CIF 0
    2003-09-05 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 4
    Richardson, Jeremy Andrew
    Chartered Surveyor born in March 1964
    Individual (61 offsprings)
    Officer
    1999-01-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Tanner, Richard Howard John
    Finance Director born in April 1966
    Individual (28 offsprings)
    Officer
    2002-08-27 ~ 2003-09-05
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Finance Director
    Individual (28 offsprings)
    Officer
    2002-08-27 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 6
    Coburn, Michael Joseph
    Company Director born in September 1936
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Sydee, Daniel Paul
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Sydee, Daniel Paul
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Baker, Timothy Charles
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Mark James
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Harker, Martin Frank
    Director born in December 1941
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 11
    Lambie, Charles Logan
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    1999-01-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Coburn, Melanie Johanne
    Company Director born in July 1969
    Individual (21 offsprings)
    Officer
    2000-02-02 ~ 2016-03-01
    OF - Director → CIF 0
    Miss Melanie Johanne Coburn
    Born in July 1969
    Individual (21 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Smith, Stuart James
    Born in February 1964
    Individual (32 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Pardoe, Richard Grenville
    Chartered Surveyor born in March 1960
    Individual (29 offsprings)
    Officer
    2003-04-29 ~ 2003-09-02
    OF - Director → CIF 0
  • 15
    Sylge, Oliver Justin
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 16
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1998-10-26 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 17
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1998-10-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MILTON GROUP LIMITED

Period: 2000-09-05 ~ now
Company number: 03656214
Registered names
THE MILTON GROUP LIMITED - now
CHARCO 747 LIMITED - 1998-12-23 05149304... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment
397,681 GBP2025-03-31
402,604 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
397,684 GBP2025-03-31
402,607 GBP2024-03-31
Debtors
Current
2,965,011 GBP2025-03-31
2,966,377 GBP2024-03-31
Cash at bank and in hand
12,890,692 GBP2025-03-31
775,752 GBP2024-03-31
Current Assets
15,855,703 GBP2025-03-31
3,742,129 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,670,203 GBP2025-03-31
Net Current Assets/Liabilities
2,185,500 GBP2025-03-31
1,838,338 GBP2024-03-31
Total Assets Less Current Liabilities
2,583,184 GBP2025-03-31
2,240,945 GBP2024-03-31
Net Assets/Liabilities
2,583,184 GBP2025-03-31
2,240,945 GBP2024-03-31
Equity
Called up share capital
325,002 GBP2025-03-31
325,002 GBP2024-03-31
Retained earnings (accumulated losses)
2,258,182 GBP2025-03-31
1,915,943 GBP2024-03-31
Equity
2,583,184 GBP2025-03-31
2,240,945 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
560,987 GBP2025-03-31
560,987 GBP2024-03-31
Furniture and fittings
133,516 GBP2025-03-31
125,210 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
694,503 GBP2025-03-31
686,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,835 GBP2025-03-31
72,606 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,822 GBP2025-03-31
283,593 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Furniture and fittings
47,681 GBP2025-03-31
52,604 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,612,705 GBP2025-03-31
2,721,873 GBP2024-03-31
Other Debtors
Current
80 GBP2025-03-31
96,541 GBP2024-03-31
Prepayments/Accrued Income
Current
352,226 GBP2025-03-31
50,463 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
97,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,083 GBP2025-03-31
31,196 GBP2024-03-31
Amounts owed to group undertakings
Current
13,526,917 GBP2025-03-31
1,099,093 GBP2024-03-31
Corporation Tax Payable
Current
24,194 GBP2025-03-31
310,050 GBP2024-03-31
Taxation/Social Security Payable
Current
71,259 GBP2025-03-31
65,567 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2025-03-31
397,885 GBP2024-03-31
Creditors
Current
13,670,203 GBP2025-03-31
1,903,791 GBP2024-03-31
Net Deferred Tax Liability/Asset
97,500 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-97,500 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,002 shares2025-03-31
325,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • THE MILTON GROUP LIMITED
    Info
    MILTON PROPERTIES LIMITED - 2000-09-05
    CHARCO 747 LIMITED - 2000-09-05
    Registered number 03656214
    4 Station Court, Station Approach, Borough Green Sevenoaks, Kent TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.