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
    Mccalmont, Michael Robert
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    2000-06-03 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Mccalmont
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Mcgregor, Emma Charlotte
    Commercial And Operations Director born in June 1986
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccalmont, Harriet Jane
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 4
    BINGHAM PROPERTIES LIMITED - 1994-05-18
    BINGHAM DEVELOPMENTS LIMITED - 1990-04-04
    HAMMAC INVESTMENTS LIMITED - 1977-12-31
    Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    449,206 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ 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 7
  • 1
    Avery, Ray Arnold Charles
    Company Director born in May 1955
    Individual
    Officer
    2011-01-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Harris, Malford James
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-05-20
    OF - Director → CIF 0
  • 3
    Bollington, David Ian
    Individual
    Officer
    1999-12-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Mccalmont, Michael Robert
    Company Director
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-06-30
    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
  • 5
    Mccalmont, Arthur James
    Chartered Surveyor born in February 1984
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Griffin Strauss, Diana
    Design Consultant born in June 1942
    Individual (1 offspring)
    Officer
    2000-06-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Mccalmont, Harriet Jane
    Company Director
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2024-08-19
    OF - Secretary → 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
160,152 GBP2023-12-31
3,801,428 GBP2022-12-31
Debtors
2,172,511 GBP2023-12-31
111,800 GBP2022-12-31
Cash at bank and in hand
385,436 GBP2023-12-31
118,922 GBP2022-12-31
Current Assets
2,558,989 GBP2023-12-31
231,939 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-278,809 GBP2023-12-31
-514,525 GBP2022-12-31
Net Current Assets/Liabilities
2,280,180 GBP2023-12-31
-282,586 GBP2022-12-31
Total Assets Less Current Liabilities
2,440,332 GBP2023-12-31
3,518,842 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,432,057 GBP2023-12-31
-2,539,579 GBP2022-12-31
Net Assets/Liabilities
983,123 GBP2023-12-31
955,585 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
483,123 GBP2023-12-31
455,585 GBP2022-12-31
Equity
983,123 GBP2023-12-31
955,585 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,170 GBP2023-12-31
3,650,000 GBP2022-12-31
Other
433,130 GBP2023-12-31
362,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
446,300 GBP2023-12-31
4,012,838 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,650,000 GBP2023-01-01 ~ 2023-12-31
Other
-145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,650,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
286,148 GBP2023-12-31
211,410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,148 GBP2023-12-31
211,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
74,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-6 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,170 GBP2023-12-31
3,650,000 GBP2022-12-31
Other
146,982 GBP2023-12-31
151,428 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,962 GBP2023-12-31
15,934 GBP2022-12-31
Amounts Owed By Related Parties
2,150,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,549 GBP2023-12-31
95,866 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,172,511 GBP2023-12-31
111,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
106,837 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,748 GBP2023-12-31
155,839 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,881 GBP2023-12-31
39,878 GBP2022-12-31
Other Creditors
Current
213,180 GBP2023-12-31
211,971 GBP2022-12-31
Creditors
Current
278,809 GBP2023-12-31
514,525 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,106,379 GBP2022-12-31
Other Creditors
Non-current
1,432,057 GBP2023-12-31
1,433,200 GBP2022-12-31
Creditors
Non-current
1,432,057 GBP2023-12-31
2,539,579 GBP2022-12-31
Related profiles found in government register
  • BLOXHAM MILL LIMITED
    Info
    BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
    Registered number 03897245
    Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FF
    Private Limited Company incorporated on 1999-12-20 (25 years 6 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
    Bloxham 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
  • Bloxham Mill Barford Road, Bloxham, Banbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ dissolved
    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.