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
    Purnell, Oliver James Harvey
    Civil Servant born in May 1996
    Individual (4 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Lubbock, Nigel Clifford
    Solicitor born in November 1950
    Individual (8 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Purnell, Anthony John
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Purnell, Alison Shirley
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Milton Hall, Ely Road, Milton, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 2
    Lubbock, Nigel Clifford
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 3
    Cheeseman, Anthony Sidney
    Company Director born in August 1942
    Individual
    Officer
    1998-10-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    Drake, Stephen Kenneth
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2020-06-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Stephenson, Martin Clive
    Individual
    Officer
    1998-10-27 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 7
    Cheeseman, Isabel Margaret
    Company Director born in December 1947
    Individual
    Officer
    2003-11-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    STEELES 2021 LIMITED - now
    Lawrence House, 5 St. Andrews Hill, Norwich, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -248,404 GBP2020-04-30
    Officer
    2014-05-28 ~ 2020-06-16
    PE - Secretary → CIF 0
  • 9
    2, Norwich Business Park, Whiting Road, Norwich, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-07-18 ~ 2014-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MILTON HALL ESTATES LIMITED

Previous name
BRIDGE STREET THETFORD (NO. 1) LIMITED - 1999-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,000,000 GBP2023-09-30
5,610,518 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,016,262 GBP2023-09-30
2,072,276 GBP2022-09-30
Fixed Assets
4,016,262 GBP2023-09-30
4,877,535 GBP2022-09-30
Debtors
Current
462,912 GBP2023-09-30
70,024 GBP2022-09-30
Cash at bank and in hand
545,156 GBP2023-09-30
270,709 GBP2022-09-30
Current Assets
1,008,068 GBP2023-09-30
340,733 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-127,403 GBP2023-09-30
-237,025 GBP2022-09-30
Net Current Assets/Liabilities
880,665 GBP2023-09-30
103,708 GBP2022-09-30
Total Assets Less Current Liabilities
4,896,927 GBP2023-09-30
4,981,243 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,370,909 GBP2023-09-30
-1,428,956 GBP2022-09-30
Net Assets/Liabilities
3,526,018 GBP2023-09-30
3,552,287 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Share premium
461,903 GBP2023-09-30
461,903 GBP2022-09-30
Retained earnings (accumulated losses)
2,909,059 GBP2023-09-30
2,676,425 GBP2022-09-30
Equity
3,526,018 GBP2023-09-30
3,552,287 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
373 GBP2023-09-30
12,668 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
442,677 GBP2023-09-30
Other Debtors
Current
1,348 GBP2022-09-30
Prepayments/Accrued Income
Current
7,177 GBP2023-09-30
533 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
12,685 GBP2023-09-30
55,475 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,403 GBP2023-09-30
578 GBP2022-09-30
Amounts owed to group undertakings
Current
106,916 GBP2022-09-30
Corporation Tax Payable
Current
1,508 GBP2023-09-30
Taxation/Social Security Payable
Current
915 GBP2023-09-30
Other Creditors
Current
105,480 GBP2023-09-30
113,746 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
16,097 GBP2023-09-30
15,785 GBP2022-09-30
Creditors
Current
127,403 GBP2023-09-30
237,025 GBP2022-09-30
Other Creditors
Non-current
1,370,909 GBP2023-09-30
1,428,956 GBP2022-09-30
Net Deferred Tax Liability/Asset
12,685 GBP2023-09-30
55,475 GBP2022-09-30
57,714 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,790 GBP2022-10-01 ~ 2023-09-30
-2,239 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
496 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
175 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.102022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MILTON HALL ESTATES LIMITED
    Info
    BRIDGE STREET THETFORD (NO. 1) LIMITED - 1999-11-04
    Registered number 03657362
    Milton Hall Ely Road, Milton, Cambridge CB24 6WZ
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MILTON HALL ESTATES LIMITED
    S
    Registered number 03657362
    2, The Norwich Business Park, Whiting Road, Norwich, United Kingdom, NR4 6DJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAESIUM CONSULTANTS LLP - 2015-04-09
    Steeles Law, Lawrence House, 5 St. Andrews Hill, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.