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
Godefroid, Bert Kris
Individual (1 offspring)Officer
2014-05-28 ~ nowOF - Secretary → CIF 0 - 2
Flynn, Richard Leonard
Born in June 1965Individual (6 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 3
Lyons, Timothy
Born in July 1965Individual (9 offsprings)Officer 2025-09-19 ~ nowOF - Director → CIF 0 - 4CAR PARTS GROUP LIMITED - now
LEACY UK LIMITED
- 2024-08-28HICORP 95 LIMITED - 2011-08-24
Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)4,356,346 GBP2024-12-31Person with significant control 2024-04-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Van Gestel, Bruno
Company Director born in March 1958IndividualOfficer 1999-07-22 ~ 2014-05-28OF - Director → CIF 0Van Gestel, Bruno
IndividualOfficer 1999-07-22 ~ 2014-05-28OF - Secretary → CIF 0 - 2
Van Gestel, Christiaan
Company Director born in May 1961IndividualOfficer 1999-07-22 ~ 2014-05-28OF - Director → CIF 0 - 3
London Law Services Limited
IndividualOfficer 1999-07-22 ~ 1999-07-22OF - Nominee Director → CIF 0 - 4
Van De Vijver, Marc Karel Elvire
Director born in July 1966IndividualOfficer 2014-05-28 ~ 2025-09-19OF - Director → CIF 0Mr Marc Karel Elvire Van De Vijver
Born in July 1966IndividualPerson with significant control 2016-07-22 ~ 2024-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 584 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-07-22 ~ 1999-07-22PE - Nominee Secretary → CIF 0
Company in focus
MILLVALE ENGINEERING LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
6,331 GBP2024-12-31
16,644 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
6,431 GBP2024-12-31
16,744 GBP2023-12-31
Total Inventories
203,236 GBP2024-12-31
199,238 GBP2023-12-31
Debtors
190,627 GBP2024-12-31
295,549 GBP2023-12-31
Cash at bank and in hand
114,182 GBP2024-12-31
75,224 GBP2023-12-31
Current Assets
508,045 GBP2024-12-31
570,011 GBP2023-12-31
Creditors
Current
53,938 GBP2024-12-31
139,215 GBP2023-12-31
Net Current Assets/Liabilities
454,107 GBP2024-12-31
430,796 GBP2023-12-31
Total Assets Less Current Liabilities
460,538 GBP2024-12-31
447,540 GBP2023-12-31
Net Assets/Liabilities
458,955 GBP2024-12-31
443,379 GBP2023-12-31
Equity
Called up share capital
122,222 GBP2024-12-31
122,222 GBP2023-12-31
Share premium
57,923 GBP2024-12-31
57,923 GBP2023-12-31
Retained earnings (accumulated losses)
278,810 GBP2024-12-31
263,234 GBP2023-12-31
Equity
458,955 GBP2024-12-31
443,379 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
92,460 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,460 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,722 GBP2024-12-31
10,722 GBP2023-12-31
Furniture and fittings
10,640 GBP2024-12-31
10,515 GBP2023-12-31
Motor vehicles
39,881 GBP2024-12-31
39,881 GBP2023-12-31
Computers
47,462 GBP2024-12-31
47,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
108,705 GBP2024-12-31
108,580 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,722 GBP2024-12-31
10,722 GBP2023-12-31
Furniture and fittings
9,842 GBP2024-12-31
9,962 GBP2023-12-31
Motor vehicles
36,430 GBP2024-12-31
27,259 GBP2023-12-31
Computers
45,380 GBP2024-12-31
43,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,374 GBP2024-12-31
91,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
590 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,171 GBP2024-01-01 ~ 2024-12-31
Computers
1,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
798 GBP2024-12-31
553 GBP2023-12-31
Motor vehicles
3,451 GBP2024-12-31
12,622 GBP2023-12-31
Computers
2,082 GBP2024-12-31
3,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
83,990 GBP2024-12-31
139,178 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
99,362 GBP2024-12-31
149,965 GBP2023-12-31
Prepayments
Current
7,275 GBP2024-12-31
6,406 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,627 GBP2024-12-31
Amounts falling due within one year, Current
295,549 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,236 GBP2024-12-31
28,275 GBP2023-12-31
Corporation Tax Payable
Current
13,986 GBP2024-12-31
28,968 GBP2023-12-31
Other Taxation & Social Security Payable
Current
399 GBP2024-12-31
3,171 GBP2023-12-31
Other Creditors
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Accrued Liabilities
Current
4,400 GBP2024-12-31
57,374 GBP2023-12-31
Related profiles found in government register
- Registered number 03811760
MILLVALE ENGINEERING LIMITED
InfoMillvale House, Selsley Hill Dudbridge, Stroud, Gloucestershire GL5 3HFPRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 MILLVALE ENGINEERING LIMITED
SRegistered number 03811760Millvale House, Dudbridge Road, Dudbridge, Stroud, England, GL5 3HFPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Millvale House Selsley Hill, Dudbridge, Stroud, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)-58,703 GBP2024-12-31Person with significant control 2022-07-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.