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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
    Williams, Mark
    Born in March 1973
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Lala, Alessandro
    Born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard James
    Born in October 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 4
    R&G ACQUISITIONS LTD - 2020-01-08
    icon of address71a, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Morrison, John
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Yu, Chung-ping
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Ford, Christopher Frank
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Christopher Frank Ford
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 6
    Ford, Suzanne Mary
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2016-04-05
    OF - Director → CIF 0
    Ford, Suzanne Mary
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-07-04 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM COUPLING COMPANY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,586,635 GBP2021-01-01 ~ 2021-12-31
1,284,662 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-1,785,350 GBP2021-01-01 ~ 2021-12-31
-807,431 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
801,285 GBP2021-01-01 ~ 2021-12-31
477,231 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-698,517 GBP2021-01-01 ~ 2021-12-31
-696,440 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
514,996 GBP2021-01-01 ~ 2021-12-31
173,702 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,256,816 GBP2021-01-01 ~ 2021-12-31
771,253 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,172,650 GBP2021-01-01 ~ 2021-12-31
742,306 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
4,561,162 GBP2021-12-31
3,388,512 GBP2020-12-31
3,346,206 GBP2019-12-31
Dividends Paid
0 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-700,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
101,949 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
506,037 GBP2021-12-31
971,676 GBP2020-12-31
Fixed Assets - Investments
2,325,007 GBP2021-12-31
2,730,714 GBP2020-12-31
Fixed Assets
2,932,993 GBP2021-12-31
3,702,390 GBP2020-12-31
Total Inventories
1,101,435 GBP2021-12-31
965,731 GBP2020-12-31
Debtors
2,570,146 GBP2021-12-31
1,376,981 GBP2020-12-31
Cash at bank and in hand
57,093 GBP2021-12-31
1,150 GBP2020-12-31
Current Assets
3,728,674 GBP2021-12-31
2,343,862 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,539,696 GBP2021-12-31
-1,844,515 GBP2020-12-31
Net Current Assets/Liabilities
2,188,978 GBP2021-12-31
499,347 GBP2020-12-31
Total Assets Less Current Liabilities
5,121,971 GBP2021-12-31
4,201,737 GBP2020-12-31
Net Assets/Liabilities
4,581,162 GBP2021-12-31
3,408,512 GBP2020-12-31
Equity
Called up share capital
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Equity
4,581,162 GBP2021-12-31
3,408,512 GBP2020-12-31
Audit Fees/Expenses
5,000 GBP2021-01-01 ~ 2021-12-31
5,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
5,082 GBP2021-01-01 ~ 2021-12-31
69,994 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Wages/Salaries
235,628 GBP2021-01-01 ~ 2021-12-31
196,231 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
22,530 GBP2021-01-01 ~ 2021-12-31
26,632 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,098 GBP2021-01-01 ~ 2021-12-31
18,187 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
272,256 GBP2021-01-01 ~ 2021-12-31
241,050 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,516 GBP2021-01-01 ~ 2021-12-31
9,103 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
145,642 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,693 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,693 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
534,625 GBP2021-12-31
517,342 GBP2020-12-31
Plant and equipment
330,292 GBP2021-12-31
906,931 GBP2020-12-31
Furniture and fittings
121,470 GBP2021-12-31
112,094 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
294,447 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
986,387 GBP2021-12-31
1,830,814 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-94,146 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-94,146 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
168,972 GBP2021-12-31
155,706 GBP2020-12-31
Plant and equipment
248,206 GBP2021-12-31
522,298 GBP2020-12-31
Furniture and fittings
63,172 GBP2021-12-31
51,872 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
129,262 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,350 GBP2021-12-31
859,138 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,972 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
11,300 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
5,039 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,577 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-38,800 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,800 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
365,653 GBP2021-12-31
361,636 GBP2020-12-31
Plant and equipment
82,086 GBP2021-12-31
384,633 GBP2020-12-31
Furniture and fittings
58,298 GBP2021-12-31
60,222 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
165,185 GBP2020-12-31
Raw materials and consumables
1,101,435 GBP2021-12-31
965,731 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
618,819 GBP2021-12-31
343,511 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,915,604 GBP2021-12-31
932,000 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
36,319 GBP2020-12-31
Prepayments/Accrued Income
Current
35,723 GBP2021-12-31
65,151 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,570,146 GBP2021-12-31
1,376,981 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
191,686 GBP2021-12-31
129,711 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
29,255 GBP2021-12-31
68,735 GBP2020-12-31
Other Remaining Borrowings
Current
130,000 GBP2021-12-31
130,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
261,249 GBP2021-12-31
196,617 GBP2020-12-31
Amounts owed to group undertakings
Current
787,769 GBP2021-12-31
1,239,152 GBP2020-12-31
Corporation Tax Payable
Current
78,768 GBP2021-12-31
13,386 GBP2020-12-31
Other Taxation & Social Security Payable
Current
51,674 GBP2021-12-31
19,899 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
43,110 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,295 GBP2021-12-31
3,905 GBP2020-12-31
Creditors
Current
1,539,696 GBP2021-12-31
1,844,515 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
149,436 GBP2021-12-31
163,349 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,296 GBP2021-12-31
138,167 GBP2020-12-31
Other Remaining Borrowings
Non-current
292,500 GBP2021-12-31
422,500 GBP2020-12-31
Creditors
Non-current
458,232 GBP2021-12-31
724,016 GBP2020-12-31
Bank Borrowings
169,101 GBP2021-12-31
178,881 GBP2020-12-31
Bank Overdrafts
172,021 GBP2021-12-31
114,179 GBP2020-12-31
Total Borrowings
763,622 GBP2021-12-31
845,560 GBP2020-12-31
Current
321,686 GBP2021-12-31
259,711 GBP2020-12-31
Non-current
441,936 GBP2021-12-31
585,849 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,413 GBP2021-12-31
78,412 GBP2020-12-31
Minimum gross finance lease payments owing
51,920 GBP2021-12-31
229,689 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
45,551 GBP2021-12-31
206,902 GBP2020-12-31
Equity
Called up share capital
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,375 GBP2021-12-31
117,688 GBP2020-12-31
Related profiles found in government register
  • MILLENNIUM COUPLING COMPANY LTD
    Info
    Registered number 04029109
    icon of address10 - 11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MILLENNIUM COUPLING COMPANY LTD
    S
    Registered number missing
    icon of address9, Chapel Street, Poulton-le-fylde, England, FY6 7BQ
    Limited Company
    CIF 1
  • MILLENNIUM COUPLING COMPANY LTD
    S
    Registered number 04029109
    icon of address71a, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
    Limited Company in Companies House, Cardiff
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CENTURY HOSE LIMITED - 2023-10-03
    icon of address10 - 11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,535,729 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address10-11 Charterhouse Square Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,431 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    935,819 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,730 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,167 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    icon of address10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,592 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 6 - 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.