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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
    Smith, Stuart James
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Sydee, Daniel Paul
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
    Sydee, Daniel Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Melanie Johanne Coburn
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sylge, Oliver Justin
    Born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Timothy Charles
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Pardoe, Richard Grenville
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Lambie, Charles Logan
    Surveyor born in July 1964
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Reed, John Charles
    Chartered Surveyor born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Coburn, Melanie Johanne
    Surveyor born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Slevin, David John
    Chartered Accountant born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2002-09-06
    OF - Director → CIF 0
    icon of calendar 2004-01-21 ~ 2024-04-02
    OF - Director → CIF 0
    Slevin, David John
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2002-09-06
    OF - Secretary → CIF 0
    icon of calendar 2003-09-05 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 6
    Harker, Martin Frank
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 7
    Tanner, Richard Howard John
    Finance Dircetor born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-09-05
    OF - Director → CIF 0
    Tanner, Richard Howard John
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Richardson, Jeremy Andrew
    Chartered Surveyor born in March 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2001-04-02 ~ 2001-05-30
    PE - Secretary → CIF 0
  • 10
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-02 ~ 2001-05-30
    PE - Director → CIF 0
parent relation
Company in focus

MILTON PROPERTY INVESTMENTS LIMITED

Previous name
CHARCO 874 LIMITED - 2001-05-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Turnover/Revenue
3,747,649 GBP2023-04-01 ~ 2024-03-31
29,224,543 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-9,415,939 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,747,649 GBP2023-04-01 ~ 2024-03-31
29,954,453 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,821,727 GBP2023-04-01 ~ 2024-03-31
-3,510,472 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,965,567 GBP2023-04-01 ~ 2024-03-31
24,344,648 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
59,441 GBP2023-04-01 ~ 2024-03-31
12,949 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,884,508 GBP2023-04-01 ~ 2024-03-31
23,249,056 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,212,339 GBP2023-04-01 ~ 2024-03-31
19,191,617 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,001 GBP2024-03-31
4,001 GBP2023-03-31
Investment Property
74,726,500 GBP2024-03-31
62,830,560 GBP2023-03-31
Fixed Assets
74,730,501 GBP2024-03-31
62,834,561 GBP2023-03-31
Debtors
Current
998,375 GBP2024-03-31
1,658,750 GBP2023-03-31
Cash at bank and in hand
1,587,462 GBP2024-03-31
191,787 GBP2023-03-31
Current Assets
2,585,837 GBP2024-03-31
1,850,537 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,448,749 GBP2024-03-31
-22,459,021 GBP2023-03-31
Net Current Assets/Liabilities
-18,862,912 GBP2024-03-31
-20,608,484 GBP2023-03-31
Total Assets Less Current Liabilities
55,867,589 GBP2024-03-31
42,226,077 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,145,354 GBP2023-03-31
Net Assets/Liabilities
11,293,062 GBP2024-03-31
10,080,723 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Other miscellaneous reserve
10,851,083 GBP2024-03-31
8,571,349 GBP2023-03-31
Retained earnings (accumulated losses)
441,977 GBP2024-03-31
1,509,372 GBP2023-03-31
5,889,104 GBP2022-04-01
Equity
11,293,062 GBP2024-03-31
10,080,723 GBP2023-03-31
5,889,106 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,212,339 GBP2023-04-01 ~ 2024-03-31
19,191,617 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-15,000,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
759,911 GBP2023-04-01 ~ 2024-03-31
-524,833 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
471,127 GBP2023-04-01 ~ 2024-03-31
4,417,321 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,001 GBP2024-03-31
4,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
293,809 GBP2024-03-31
387,259 GBP2023-03-31
Other Debtors
Current
129,506 GBP2023-03-31
Prepayments/Accrued Income
Current
541 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
704,025 GBP2024-03-31
1,141,985 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,852 GBP2024-03-31
247,684 GBP2023-03-31
Amounts owed to group undertakings
Current
2,721,873 GBP2024-03-31
2,590,500 GBP2023-03-31
Corporation Tax Payable
Current
234,019 GBP2024-03-31
Taxation/Social Security Payable
Current
364,665 GBP2024-03-31
158,225 GBP2023-03-31
Other Creditors
Current
67,254 GBP2024-03-31
195,608 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,542,086 GBP2024-03-31
1,967,004 GBP2023-03-31
Creditors
Current
21,448,749 GBP2024-03-31
22,459,021 GBP2023-03-31
Amounts owed to group undertakings
Non-current
42,000,000 GBP2024-03-31
31,000,000 GBP2023-03-31
Creditors
Non-current
44,574,527 GBP2024-03-31
32,145,354 GBP2023-03-31
Net Deferred Tax Liability/Asset
704,025 GBP2024-03-31
1,141,985 GBP2023-03-31
351,650 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-437,960 GBP2023-04-01 ~ 2024-03-31
790,335 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MILTON PROPERTY INVESTMENTS LIMITED
    Info
    CHARCO 874 LIMITED - 2001-05-31
    Registered number 04191422
    icon of address4 Station Court Station Approach, Borough Green, Sevenoaks, Kent TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MILTON PROPERTY INVESTMENTS LIMITED
    S
    Registered number 04191422
    icon of address4, Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8AD
    Corporate in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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