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
    Sales Executive born in October 1967
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Mr Iain Macdonald
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Read, Stephen Douglas
    Architect born in May 1962
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Read, Stephen Douglas
    Architecht
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Douglas Read
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Newfoundland 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
    Newfoundland 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
195 GBP2023-11-30
260 GBP2022-11-30
Fixed Assets - Investments
15,000 GBP2023-11-30
15,000 GBP2022-11-30
Fixed Assets
15,195 GBP2023-11-30
15,260 GBP2022-11-30
Total Inventories
350,000 GBP2023-11-30
500,000 GBP2022-11-30
Debtors
666,729 GBP2023-11-30
484,286 GBP2022-11-30
Cash at bank and in hand
1,664,036 GBP2023-11-30
2,010,339 GBP2022-11-30
Current Assets
2,680,765 GBP2023-11-30
2,994,625 GBP2022-11-30
Creditors
-1,005,896 GBP2023-11-30
-1,230,716 GBP2022-11-30
Net Current Assets/Liabilities
1,674,869 GBP2023-11-30
1,763,909 GBP2022-11-30
Total Assets Less Current Liabilities
1,690,064 GBP2023-11-30
1,779,169 GBP2022-11-30
Net Assets/Liabilities
1,685,538 GBP2023-11-30
1,776,051 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,685,438 GBP2023-11-30
1,775,951 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,142 GBP2023-11-30
11,142 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,947 GBP2023-11-30
10,882 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
195 GBP2023-11-30
260 GBP2022-11-30
Other types of inventories not specified separately
350,000 GBP2023-11-30
500,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
538,753 GBP2023-11-30
368,310 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
127,976 GBP2023-11-30
115,976 GBP2022-11-30
Trade Creditors/Trade Payables
Current
124,683 GBP2023-11-30
350,155 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
36,763 GBP2023-11-30
43,382 GBP2022-11-30
Corporation Tax Payable
Current
380,649 GBP2023-11-30
347,073 GBP2022-11-30
Amount of value-added tax that is payable
Current
251,772 GBP2023-11-30
278,163 GBP2022-11-30
Other Creditors
Current
749 GBP2023-11-30
3,240 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,851 GBP2023-11-30
3,654 GBP2022-11-30
Amounts owed to directors
Current
2,582 GBP2023-11-30
401 GBP2022-11-30
Creditors
Current
1,005,896 GBP2023-11-30
1,230,716 GBP2022-11-30

Related profiles found in government register
  • 1ST MILLENNIUM ELECTRONICS LIMITED
    Info
    Registered number 03788514
    Wellesley House, Eelmoor Road, Farnborough, Hampshire GU14 7QN
    Private Limited Company incorporated on 1999-06-14 (26 years 1 month). 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
    Wellesley 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
  • Wellesley House, Eelmoor Road, Farnborough, Hants, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -321,262 GBP2023-11-30
    Person with significant control
    2018-12-31 ~ 2021-01-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.