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
    Van De Vijver, Marc Karel Elvire
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Richard Leonard
    Engineer born in June 1965
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Godefroid, Bert Kris
    Individual (1 offspring)
    Officer
    2014-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    CAR PARTS GROUP LIMITED - now
    LEACY UK LIMITED
    - 2024-08-28
    HICORP 95 LIMITED - 2011-08-24
    Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,379,636 GBP2023-12-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Marc Karel Elvire Van De Vijver
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Nominee Director → CIF 0
  • 3
    Van Gestel, Bruno
    Company Director born in March 1958
    Individual
    Officer
    1999-07-22 ~ 2014-05-28
    OF - Director → CIF 0
    Van Gestel, Bruno
    Individual
    Officer
    1999-07-22 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 4
    Van Gestel, Christiaan
    Company Director born in May 1961
    Individual
    Officer
    1999-07-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLVALE ENGINEERING LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
16,644 GBP2023-12-31
29,513 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
16,744 GBP2023-12-31
29,613 GBP2022-12-31
Total Inventories
199,238 GBP2023-12-31
187,390 GBP2022-12-31
Debtors
295,549 GBP2023-12-31
251,704 GBP2022-12-31
Cash at bank and in hand
75,224 GBP2023-12-31
61,298 GBP2022-12-31
Current Assets
570,011 GBP2023-12-31
500,392 GBP2022-12-31
Creditors
Current
139,215 GBP2023-12-31
85,165 GBP2022-12-31
Net Current Assets/Liabilities
430,796 GBP2023-12-31
415,227 GBP2022-12-31
Total Assets Less Current Liabilities
447,540 GBP2023-12-31
444,840 GBP2022-12-31
Net Assets/Liabilities
443,379 GBP2023-12-31
439,233 GBP2022-12-31
Equity
Called up share capital
122,222 GBP2023-12-31
120,879 GBP2022-12-31
Share premium
57,923 GBP2023-12-31
42,076 GBP2022-12-31
Retained earnings (accumulated losses)
263,234 GBP2023-12-31
276,278 GBP2022-12-31
Equity
443,379 GBP2023-12-31
439,233 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
92,460 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,722 GBP2023-12-31
10,722 GBP2022-12-31
Furniture and fittings
10,515 GBP2023-12-31
10,432 GBP2022-12-31
Motor vehicles
39,881 GBP2023-12-31
39,881 GBP2022-12-31
Computers
47,462 GBP2023-12-31
47,462 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
108,580 GBP2023-12-31
108,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,722 GBP2023-12-31
10,722 GBP2022-12-31
Furniture and fittings
9,962 GBP2023-12-31
9,293 GBP2022-12-31
Motor vehicles
27,259 GBP2023-12-31
17,289 GBP2022-12-31
Computers
43,993 GBP2023-12-31
41,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,936 GBP2023-12-31
78,984 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
669 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,970 GBP2023-01-01 ~ 2023-12-31
Computers
2,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
553 GBP2023-12-31
1,139 GBP2022-12-31
Motor vehicles
12,622 GBP2023-12-31
22,592 GBP2022-12-31
Computers
3,469 GBP2023-12-31
5,782 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
139,178 GBP2023-12-31
105,408 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
149,965 GBP2023-12-31
140,136 GBP2022-12-31
Prepayments
Current
6,406 GBP2023-12-31
6,160 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
295,549 GBP2023-12-31
251,704 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,275 GBP2023-12-31
36,389 GBP2022-12-31
Corporation Tax Payable
Current
28,968 GBP2023-12-31
10,133 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,171 GBP2023-12-31
3,279 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Accrued Liabilities
Current
57,374 GBP2023-12-31
7,876 GBP2022-12-31
Related profiles found in government register
  • MILLVALE ENGINEERING LIMITED
    Info
    Registered number 03811760
    Millvale House, Selsley Hill Dudbridge, Stroud, Gloucestershire GL5 3HF
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • MILLVALE ENGINEERING LIMITED
    S
    Registered number 03811760
    Millvale House, Dudbridge Road, Dudbridge, Stroud, England, GL5 3HF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millvale House Selsley Hill, Dudbridge, Stroud, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,463 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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