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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.

Parent entities and officers
Active 2
  • 1
    Macdonald, Iain
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ now
    OF - Director → CIF 0
    Mr Iain Macdonald
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Read, Stephen Douglas
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ now
    OF - Director → CIF 0
    Read, Stephen Douglas
    Architecht
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Douglas Read
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 2
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST MILLENNIUM ELECTRONICS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
146 GBP2024-11-30
195 GBP2023-11-30
Fixed Assets - Investments
15,000 GBP2024-11-30
15,000 GBP2023-11-30
Fixed Assets
15,146 GBP2024-11-30
15,195 GBP2023-11-30
Total Inventories
325,000 GBP2024-11-30
350,000 GBP2023-11-30
Debtors
789,543 GBP2024-11-30
666,729 GBP2023-11-30
Cash at bank and in hand
1,129,817 GBP2024-11-30
1,664,036 GBP2023-11-30
Current Assets
2,244,360 GBP2024-11-30
2,680,765 GBP2023-11-30
Creditors
-667,678 GBP2024-11-30
-1,005,896 GBP2023-11-30
Net Current Assets/Liabilities
1,576,682 GBP2024-11-30
1,674,869 GBP2023-11-30
Total Assets Less Current Liabilities
1,591,828 GBP2024-11-30
1,690,064 GBP2023-11-30
Creditors
Non-current
-3,272 GBP2024-11-30
-3,442 GBP2023-11-30
Net Assets/Liabilities
1,588,146 GBP2024-11-30
1,685,538 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,588,046 GBP2024-11-30
1,685,438 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,142 GBP2024-11-30
11,142 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,996 GBP2024-11-30
10,947 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
146 GBP2024-11-30
195 GBP2023-11-30
Other types of inventories not specified separately
325,000 GBP2024-11-30
350,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
483,381 GBP2024-11-30
538,753 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
131,162 GBP2024-11-30
127,976 GBP2023-11-30
Trade Creditors/Trade Payables
Current
103,767 GBP2024-11-30
124,683 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
30,145 GBP2024-11-30
36,763 GBP2023-11-30
Corporation Tax Payable
Current
46,183 GBP2024-11-30
380,649 GBP2023-11-30
Amount of value-added tax that is payable
Current
278,014 GBP2024-11-30
251,772 GBP2023-11-30
Other Creditors
Current
695 GBP2024-11-30
749 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,851 GBP2024-11-30
3,851 GBP2023-11-30
Amounts owed to directors
Current
176 GBP2024-11-30
2,582 GBP2023-11-30
Creditors
Current
667,678 GBP2024-11-30
1,005,896 GBP2023-11-30

Related profiles found in government register
  • 1ST MILLENNIUM ELECTRONICS LIMITED
    Info
    Registered number 03788514
    icon of addressWellesley House, Eelmoor Road, Farnborough, Hampshire GU14 7QN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • 1ST MILLENNIUM ELECTRONICS LTD
    S
    Registered number 03788514
    icon of addressWellesley House, Eelmoor Road, Farnborough, United Kingdom, GU14 7QN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWellesley House, Eelmoor Road, Farnborough, Hants, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -326,614 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-12-31 ~ 2021-01-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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