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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 5
  • 1
    Scott, Tony
    Chartered Surveyor born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Amies, Deborah Lynn
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
    Amies, Deborah Lynn
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Graham Alexander
    Chartered Surveyor born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Longstaff, David John
    Chartered Surveyor born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    MILLBRIDGE HOLDINGS GROUP LIMITED
    icon of address16, Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,411,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Nicholson, Michael John
    Chartered Surveyor born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2017-08-31
    OF - Director → CIF 0
    Nicholson, Michael John
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-13 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hart, Sharon Ann
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-02-17
    OF - Secretary → CIF 0
  • 3
    Cook, Michael George
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2001-02-17
    OF - Director → CIF 0
  • 4
    Roberts, Stuart Gordon
    Chartered Surveyor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Collett, Simon John
    Chartered Surveyor born in September 1968
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Mr Graham Alexander Clarke
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MILLBRIDGE GROUP LIMITED

Previous names
THE MILLBRIDGE GROUP LIMITED - 2005-06-27
NEWCO EIGHTEEN LIMITED - 2001-02-20
THE MILLBRIDGE GROUP PLC - 2016-04-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,830 GBP2024-12-31
4,032 GBP2023-12-31
Fixed Assets - Investments
290 GBP2024-12-31
290 GBP2023-12-31
Fixed Assets
4,120 GBP2024-12-31
4,322 GBP2023-12-31
Debtors
335,591 GBP2024-12-31
360,949 GBP2023-12-31
Cash at bank and in hand
336,889 GBP2024-12-31
309,841 GBP2023-12-31
Current Assets
672,480 GBP2024-12-31
670,790 GBP2023-12-31
Creditors
Current
278,141 GBP2024-12-31
221,050 GBP2023-12-31
Net Current Assets/Liabilities
394,339 GBP2024-12-31
449,740 GBP2023-12-31
Total Assets Less Current Liabilities
398,459 GBP2024-12-31
454,062 GBP2023-12-31
Creditors
Non-current
23,333 GBP2024-12-31
46,667 GBP2023-12-31
Net Assets/Liabilities
375,126 GBP2024-12-31
407,395 GBP2023-12-31
Equity
Called up share capital
58,824 GBP2024-12-31
58,824 GBP2023-12-31
Retained earnings (accumulated losses)
316,302 GBP2024-12-31
348,571 GBP2023-12-31
Equity
375,126 GBP2024-12-31
407,395 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,905 GBP2024-12-31
38,905 GBP2023-12-31
Plant and equipment
180,994 GBP2024-12-31
178,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
219,899 GBP2024-12-31
217,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,905 GBP2024-12-31
38,905 GBP2023-12-31
Plant and equipment
177,164 GBP2024-12-31
174,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,069 GBP2024-12-31
213,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,830 GBP2024-12-31
4,032 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
290 GBP2023-12-31
Investments in Group Undertakings
290 GBP2024-12-31
290 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
290,194 GBP2024-12-31
302,880 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
45,397 GBP2024-12-31
Amounts falling due within one year, Current
58,069 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
335,591 GBP2024-12-31
Amounts falling due within one year, Current
360,949 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
16,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,714 GBP2024-12-31
28,655 GBP2023-12-31
Other Taxation & Social Security Payable
Current
146,058 GBP2024-12-31
140,971 GBP2023-12-31
Other Creditors
Current
82,369 GBP2024-12-31
34,757 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2024-12-31
46,667 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-12-31
Non-current, Between two and five year
3,333 GBP2024-12-31
Between two and five year, Non-current
26,667 GBP2023-12-31

Related profiles found in government register
  • THE MILLBRIDGE GROUP LIMITED
    Info
    THE MILLBRIDGE GROUP LIMITED - 2005-06-27
    NEWCO EIGHTEEN LIMITED - 2005-06-27
    THE MILLBRIDGE GROUP PLC - 2005-06-27
    Registered number 04153844
    icon of address22 City Road City Road, London EC1Y 2AJ
    Private Limited Company incorporated on 2001-02-05 (24 years 8 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
    icon of address16, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
    Limited Company in England, Uk
    CIF 1
  • THE MILLBRIDGE GROUP LIMITED
    S
    Registered number 04153844
    icon of address16 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
    icon of address16 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
    icon of address22 City Road City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THE PROJECT PLANNING & MANAGEMENT CONSULTANCY LIMITED - 2003-12-11
    MILLBRIDGE HEALTH & SAFETY LTD - 2009-08-13
    icon of address22 City Road City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,137 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address22 City Road City Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.