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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Milbank, Michael Jeremy Colin
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Perry, Martin John
    Contracts Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Cutts, Chelsea Maria
    Finance Director born in October 1987
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Milbank, Anna Mary Gittus
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Law, Christopher Ian
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-11-10
    OF - Director → CIF 0
  • 6
    Mccormick, David John
    Sales Director born in March 1977
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Milbank, John Gearon Byford
    Company Director born in February 1944
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Mayne, Andrew Scott
    Operations Director born in March 1967
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 10
    Milbank, Sean Rickard
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Maxwell, Philip Leon
    Production Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Wright, Barry Ian
    Accountant born in October 1968
    Individual (14 offsprings)
    Officer
    2011-07-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Costin, David Mark
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Pygall, Christopher
    Managing Director born in June 1959
    Individual (11 offsprings)
    Officer
    2022-01-10 ~ 2023-05-05
    OF - Director → CIF 0
  • 15
    Draycott, Harold William
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 16
    Finnie, Ross Robert
    Commercial Director born in May 1977
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2008-11-10
    OF - Director → CIF 0
  • 17
    Cowen, Lee Graham
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Richard Thomas
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, Peter Mark
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Sparrow, Matthew James
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Karr, Simon
    Individual (13 offsprings)
    Officer
    2008-11-10 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 22
    MILBANK VENTURES LIMITED
    07968628
    Lindsey House, Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILBANK CONCRETE PRODUCTS LIMITED

Period: 2012-03-08 ~ now
Company number: 04198265 07968625
Registered names
MILBANK CONCRETE PRODUCTS LIMITED - now 07968625
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Gross Profit/Loss
8,979,941 GBP2024-01-01 ~ 2024-12-31
10,853,253 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,917,135 GBP2024-01-01 ~ 2024-12-31
-5,474,876 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,140,880 GBP2024-01-01 ~ 2024-12-31
5,459,033 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
172,764 GBP2024-01-01 ~ 2024-12-31
398,010 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,231,041 GBP2024-01-01 ~ 2024-12-31
5,676,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,466,758 GBP2024-01-01 ~ 2024-12-31
4,328,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,172,807 GBP2024-12-31
3,710,629 GBP2023-12-31
Fixed Assets
4,172,807 GBP2024-12-31
3,710,629 GBP2023-12-31
Total Inventories
734,935 GBP2024-12-31
667,293 GBP2023-12-31
Debtors
8,299,511 GBP2024-12-31
9,697,422 GBP2023-12-31
Cash at bank and in hand
216,384 GBP2024-12-31
404,325 GBP2023-12-31
Current Assets
9,250,830 GBP2024-12-31
10,769,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,386,742 GBP2023-12-31
Net Current Assets/Liabilities
4,520,562 GBP2024-12-31
4,382,298 GBP2023-12-31
Total Assets Less Current Liabilities
8,693,369 GBP2024-12-31
8,092,927 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-603,785 GBP2024-12-31
Net Assets/Liabilities
7,350,634 GBP2024-12-31
7,318,876 GBP2023-12-31
Equity
Called up share capital
50,205 GBP2024-12-31
50,205 GBP2023-12-31
50,205 GBP2023-01-01
Share premium
35,094 GBP2024-12-31
35,094 GBP2023-12-31
35,094 GBP2023-01-01
Revaluation reserve
27,479 GBP2024-12-31
33,704 GBP2023-12-31
39,973 GBP2023-01-01
Retained earnings (accumulated losses)
7,237,856 GBP2024-12-31
7,199,873 GBP2023-12-31
8,015,550 GBP2023-01-01
Equity
7,350,634 GBP2024-12-31
7,318,876 GBP2023-12-31
8,140,822 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,466,758 GBP2024-01-01 ~ 2024-12-31
4,328,054 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,435,000 GBP2024-01-01 ~ 2024-12-31
-5,150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,435,000 GBP2024-01-01 ~ 2024-12-31
-5,150,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,435,000 GBP2024-01-01 ~ 2024-12-31
-5,150,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,435,000 GBP2024-01-01 ~ 2024-12-31
-5,150,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,250,678 GBP2024-01-01 ~ 2024-12-31
6,081,483 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
622,231 GBP2024-01-01 ~ 2024-12-31
588,018 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,029,675 GBP2024-01-01 ~ 2024-12-31
6,811,856 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
729,480 GBP2024-01-01 ~ 2024-12-31
661,024 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
807,760 GBP2024-01-01 ~ 2024-12-31
1,335,254 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,435,000 GBP2024-01-01 ~ 2024-12-31
5,150,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,515,243 GBP2024-12-31
6,966,907 GBP2023-12-31
Motor vehicles
19,800 GBP2024-12-31
12,488 GBP2023-12-31
Office equipment
68,488 GBP2024-12-31
58,367 GBP2023-12-31
Computers
955,186 GBP2024-12-31
891,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,835,336 GBP2024-12-31
9,189,093 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-560,092 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-572,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,404,674 GBP2023-12-31
Motor vehicles
12,488 GBP2023-12-31
Office equipment
49,133 GBP2023-12-31
Computers
577,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,478,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
590,816 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
330 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
5,367 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
16,627 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
727,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-531,148 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-543,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,464,342 GBP2024-12-31
Motor vehicles
330 GBP2024-12-31
Office equipment
54,500 GBP2024-12-31
Computers
594,162 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,662,529 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,050,901 GBP2024-12-31
2,562,233 GBP2023-12-31
Motor vehicles
19,470 GBP2024-12-31
Office equipment
13,988 GBP2024-12-31
9,234 GBP2023-12-31
Computers
361,024 GBP2024-12-31
313,608 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
605,236 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
519,604 GBP2023-12-31
Under hire purchased contracts or finance leases
605,236 GBP2024-12-31
519,604 GBP2023-12-31
Finished Goods/Goods for Resale
734,935 GBP2024-12-31
667,293 GBP2023-12-31
Debtors
Non-current
4,519,667 GBP2024-12-31
5,593,230 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,457,537 GBP2024-12-31
2,849,807 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,200 GBP2024-12-31
102,262 GBP2023-12-31
Other Debtors
Current
114,015 GBP2024-12-31
229,841 GBP2023-12-31
Prepayments/Accrued Income
Current
766,569 GBP2024-12-31
922,282 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
416,523 GBP2024-12-31
Debtors
Current
8,299,511 GBP2024-12-31
9,697,422 GBP2023-12-31
Cash and Cash Equivalents
216,384 GBP2024-12-31
404,325 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,997,188 GBP2024-12-31
2,742,182 GBP2023-12-31
Amounts owed to group undertakings
Current
270,243 GBP2024-12-31
1,159,485 GBP2023-12-31
Corporation Tax Payable
Current
254,208 GBP2023-12-31
Taxation/Social Security Payable
Current
241,229 GBP2024-12-31
250,328 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
174,936 GBP2024-12-31
129,072 GBP2023-12-31
Other Creditors
Current
1,370,512 GBP2024-12-31
1,013,911 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
427,172 GBP2024-12-31
454,708 GBP2023-12-31
Creditors
Current
4,730,268 GBP2024-12-31
6,386,742 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
603,785 GBP2024-12-31
192,522 GBP2023-12-31
Creditors
Non-current
603,785 GBP2024-12-31
192,522 GBP2023-12-31
Minimum gross finance lease payments owing
778,721 GBP2024-12-31
321,594 GBP2023-12-31
Net Deferred Tax Liability/Asset
-738,950 GBP2024-12-31
-581,529 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-157,421 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-743,349 GBP2024-12-31
-586,816 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,005 shares2024-12-31
50,005 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
540,390 GBP2024-12-31
618,010 GBP2023-12-31
Between one and five year
2,026,391 GBP2024-12-31
2,048,236 GBP2023-12-31
More than five year
6,157,756 GBP2024-12-31
6,658,090 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,724,537 GBP2024-12-31
9,324,336 GBP2023-12-31
  • MILBANK CONCRETE PRODUCTS LIMITED
    Info
    MILBANK ROOFS LIMITED - 2012-03-08
    Registered number 04198265
    Earls Colne Business Park, Earls Colne, Colchester, Essex CO6 2NS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.