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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 4
  • 1
    Mcgregor, Emma Charlotte
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccalmont, Michael Robert
    Born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-03 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Mccalmont
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mccalmont, Harriet Jane
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
  • 4
    HAMMAC INVESTMENTS LIMITED - 1977-12-31
    BINGHAM DEVELOPMENTS LIMITED - 1990-04-04
    BINGHAM PROPERTIES LIMITED - 1994-05-18
    icon of addressBloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    435,298 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Harris, Malford James
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2000-05-20
    OF - Director → CIF 0
  • 2
    Mccalmont, Michael Robert
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-03 ~ 2005-03-30
    OF - Secretary → CIF 0
    Mr Michael Robert Mccalmont
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bollington, David Ian
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Avery, Ray Arnold Charles
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Griffin Strauss, Diana
    Design Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Mccalmont, Harriet Jane
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 7
    Mccalmont, Arthur James
    Chartered Surveyor born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BLOXHAM MILL LIMITED

Previous name
BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
219,733 GBP2024-12-31
160,152 GBP2023-12-31
Debtors
2,203,009 GBP2024-12-31
2,172,511 GBP2023-12-31
Cash at bank and in hand
208,435 GBP2024-12-31
385,436 GBP2023-12-31
Current Assets
2,412,486 GBP2024-12-31
2,558,989 GBP2023-12-31
Net Current Assets/Liabilities
2,086,027 GBP2024-12-31
2,280,180 GBP2023-12-31
Total Assets Less Current Liabilities
2,305,760 GBP2024-12-31
2,440,332 GBP2023-12-31
Net Assets/Liabilities
935,654 GBP2024-12-31
983,123 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
435,654 GBP2024-12-31
483,123 GBP2023-12-31
Equity
935,654 GBP2024-12-31
983,123 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,008 GBP2024-12-31
13,170 GBP2023-12-31
Other
477,625 GBP2024-12-31
433,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
603,633 GBP2024-12-31
446,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,915 GBP2024-12-31
0 GBP2023-12-31
Other
370,985 GBP2024-12-31
286,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,900 GBP2024-12-31
286,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,915 GBP2024-01-01 ~ 2024-12-31
Other
84,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
113,093 GBP2024-12-31
13,170 GBP2023-12-31
Other
106,640 GBP2024-12-31
146,982 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,813 GBP2024-12-31
16,962 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,641 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,150,000 GBP2024-12-31
Current
2,150,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,555 GBP2024-12-31
5,549 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,203,009 GBP2024-12-31
Current, Amounts falling due within one year
2,172,511 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,587 GBP2024-12-31
31,748 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
16,641 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,584 GBP2024-12-31
17,240 GBP2023-12-31
Other Creditors
Current
304,288 GBP2024-12-31
213,180 GBP2023-12-31
Creditors
Current
326,459 GBP2024-12-31
278,809 GBP2023-12-31
Other Creditors
Non-current
1,333,795 GBP2024-12-31
1,432,057 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Related profiles found in government register
  • BLOXHAM MILL LIMITED
    Info
    BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
    Registered number 03897245
    icon of addressBloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BLOXHAM MILL LIMITED
    S
    Registered number 03897245
    icon of addressBloxham Mill, Barford Road, Bloxham, Banbury, United Kingdom, OX15 4FF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBloxham Mill Barford Road, Bloxham, Banbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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