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 5
  • 1
    Clarke, Graham Alexander
    Chartered Surveyor born in January 1965
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Tony
    Chartered Surveyor born in August 1961
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Amies, Deborah Lynn
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Amies, Deborah Lynn
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Longstaff, David John
    Chartered Surveyor born in February 1960
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    MILLBRIDGE HOLDINGS GROUP LIMITED
    16, Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,411,153 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 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 6
  • 1
    Cook, Michael George
    Chartered Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2001-02-17
    OF - Director → CIF 0
  • 2
    Hart, Sharon Ann
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2001-02-17
    OF - Secretary → CIF 0
  • 3
    Nicholson, Michael John
    Chartered Surveyor born in November 1953
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2017-08-31
    OF - Director → CIF 0
    Nicholson, Michael John
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mr Michael John Nicholson
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-13 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Graham Alexander Clarke
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-13 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Collett, Simon John
    Chartered Surveyor born in September 1968
    Individual
    Officer
    2002-04-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Roberts, Stuart Gordon
    Chartered Surveyor born in October 1968
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MILLBRIDGE GROUP LIMITED

Previous names
THE MILLBRIDGE GROUP PLC - 2016-04-13
THE MILLBRIDGE GROUP LIMITED - 2005-06-27
NEWCO EIGHTEEN LIMITED - 2001-02-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,032 GBP2023-12-31
6,725 GBP2022-12-31
Fixed Assets - Investments
290 GBP2023-12-31
290 GBP2022-12-31
Fixed Assets
4,322 GBP2023-12-31
7,015 GBP2022-12-31
Debtors
360,949 GBP2023-12-31
359,393 GBP2022-12-31
Cash at bank and in hand
309,841 GBP2023-12-31
294,441 GBP2022-12-31
Current Assets
670,790 GBP2023-12-31
653,834 GBP2022-12-31
Creditors
Current
221,050 GBP2023-12-31
226,211 GBP2022-12-31
Net Current Assets/Liabilities
449,740 GBP2023-12-31
427,623 GBP2022-12-31
Total Assets Less Current Liabilities
454,062 GBP2023-12-31
434,638 GBP2022-12-31
Creditors
Non-current
46,667 GBP2023-12-31
66,667 GBP2022-12-31
Net Assets/Liabilities
407,395 GBP2023-12-31
367,971 GBP2022-12-31
Equity
Called up share capital
58,824 GBP2023-12-31
58,824 GBP2022-12-31
Retained earnings (accumulated losses)
348,571 GBP2023-12-31
309,147 GBP2022-12-31
Equity
407,395 GBP2023-12-31
367,971 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,905 GBP2022-12-31
Plant and equipment
178,577 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
217,482 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,905 GBP2023-12-31
38,765 GBP2022-12-31
Plant and equipment
174,545 GBP2023-12-31
171,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,450 GBP2023-12-31
210,757 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
140 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,032 GBP2023-12-31
6,585 GBP2022-12-31
Land and buildings
140 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
290 GBP2022-12-31
Investments in Group Undertakings
290 GBP2023-12-31
290 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
302,880 GBP2023-12-31
276,423 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
58,069 GBP2023-12-31
82,970 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
360,949 GBP2023-12-31
359,393 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,667 GBP2023-12-31
16,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,655 GBP2023-12-31
37,625 GBP2022-12-31
Other Taxation & Social Security Payable
Current
140,971 GBP2023-12-31
115,290 GBP2022-12-31
Other Creditors
Current
34,757 GBP2023-12-31
56,629 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
46,667 GBP2023-12-31
66,667 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,667 GBP2023-12-31
16,667 GBP2022-12-31
Non-current, Between one and two years
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Non-current, Between two and five year
26,667 GBP2023-12-31
46,667 GBP2022-12-31
Related profiles found in government register
  • THE MILLBRIDGE GROUP LIMITED
    Info
    THE MILLBRIDGE GROUP PLC - 2016-04-13
    THE MILLBRIDGE GROUP LIMITED - 2005-06-27
    NEWCO EIGHTEEN LIMITED - 2001-02-20
    Registered number 04153844
    22 City Road City Road, London EC1Y 2AJ
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • THE MILLBRIDGE GROUP LIMITED
    S
    Registered number 04153844
    16, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
    Limited Company in England, Uk
    CIF 1
  • THE MILLBRIDGE GROUP LIMITED
    S
    Registered number 04153844
    16 Watermark Way, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England, SG13 7TZ
    Limited Company in England, Uk
    CIF 2
  • THE MILLBRIDGE GROUP LTD
    S
    Registered number 04153844
    16 Watermark Way, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    S AND J NINE LIMITED - 2001-12-11
    22 City Road City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,297 GBP2023-12-31
    Person with significant control
    2016-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MILLBRIDGE HEALTH & SAFETY LTD - 2009-08-13
    THE PROJECT PLANNING & MANAGEMENT CONSULTANCY LIMITED - 2003-12-11
    22 City Road City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,137 GBP2023-12-31
    Person with significant control
    2016-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    22 City Road City Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,496 GBP2023-12-31
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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