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 4
  • 1
    Meijerink, Wouter
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Parkinson, Amanda
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 3
    Poppelaars, Ward
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 4
    11, Darwin Court, Blackpool Technology Park, Blackpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,002,107 GBP2023-12-31
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dickinson, Geoffrey Charles
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2024-11-29
    OF - director → CIF 0
    Mr Geoffrey Charles Dickinson
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dickinson, Diana Elizabeth Mary
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2024-11-29
    OF - secretary → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-17 ~ 1998-11-17
    PE - nominee-director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-17 ~ 1998-11-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MILES (SALES BROKERS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
675,000 GBP2023-12-31
675,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
-275,000 GBP2023-12-31
-275,000 GBP2022-12-31
Net Current Assets/Liabilities
-274,900 GBP2023-12-31
-274,900 GBP2022-12-31
Total Assets Less Current Liabilities
400,100 GBP2023-12-31
400,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Equity
400,100 GBP2023-12-31
400,100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
675,000 GBP2022-12-31
Investments in Group Undertakings
675,000 GBP2023-12-31
675,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
275,000 GBP2023-12-31
275,000 GBP2022-12-31

Related profiles found in government register
  • MILES (SALES BROKERS) LIMITED
    Info
    Registered number 03671627
    The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire HD1 5BZ
    Private Limited Company incorporated on 1998-11-17 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • MILES (SALES BROKERS) LIMITED
    S
    Registered number 03671627
    The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire, England, HD1 5BZ
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P.J. MILES & PARTNERS LIMITED - 1988-03-28
    The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,041,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.