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
7
- 1
Sparrow, Matthew James
Born in February 1980Individual (14 offsprings)Officer
2014-11-20 ~ nowOF - Director → CIF 0 - 2
Costin, David Mark
Born in February 1971Individual (1 offspring)Officer 2008-11-10 ~ nowOF - Director → CIF 0 - 3
Cowen, Lee Graham
Born in June 1969Individual (2 offsprings)Officer 2023-11-20 ~ nowOF - Director → CIF 0 - 4
Thompson, Peter Mark
Born in October 1985Individual (1 offspring)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 5
Wood, Richard Thomas
Born in November 1983Individual (2 offsprings)Officer 2023-05-25 ~ nowOF - Director → CIF 0 - 6
Milbank, Sean Rickard
Born in April 1970Individual (19 offsprings)Officer 2001-04-11 ~ nowOF - Director → CIF 0 - 7
Lindsey House, Brunel Way, Severalls Industrial Park, Colchester, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)3,568,966 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Maxwell, Philip Leon
Production Director born in June 1964IndividualOfficer 2023-05-25 ~ 2025-01-31OF - Director → CIF 0 - 2
Milbank, John Gearon Byford
Company Director born in February 1944IndividualOfficer 2001-05-31 ~ 2020-12-23OF - Director → CIF 0 - 3
Finnie, Ross Robert
Commercial Director born in May 1977IndividualOfficer 2008-01-09 ~ 2008-11-10OF - Director → CIF 0 - 4
Mayne, Andrew Scott
Operations Director born in March 1967IndividualOfficer 2008-11-10 ~ 2021-04-30OF - Director → CIF 0 - 5
Pygall, Christopher
Managing Director born in June 1959IndividualOfficer 2022-01-10 ~ 2023-05-05OF - Director → CIF 0 - 6
Rm Registrars Limited
IndividualOfficer 2001-04-11 ~ 2001-04-11OF - Nominee Secretary → CIF 0 - 7
Milbank, Michael Jeremy Colin
Company Director born in August 1954Individual (1 offspring)Officer 2001-05-31 ~ 2007-10-12OF - Director → CIF 0 - 8
Mccormick, David John
Sales Director born in March 1977Individual (1 offspring)Officer 2018-05-01 ~ 2023-05-31OF - Director → CIF 0 - 9
Draycott, Harold William
Individual (1 offspring)Officer 2001-04-11 ~ 2008-11-10OF - Secretary → CIF 0 - 10
Cutts, Chelsea Maria
Finance Director born in October 1987IndividualOfficer 2022-01-10 ~ 2024-02-29OF - Director → CIF 0 - 11
Milbank, Anna Mary Gittus
Director born in January 1969Individual (1 offspring)Officer 2005-07-21 ~ 2008-11-10OF - Director → CIF 0 - 12
Karr, Simon
Individual (8 offsprings)Officer 2008-11-10 ~ 2010-12-20OF - Secretary → CIF 0 - 13
Law, Christopher Ian
Managing Director born in April 1948IndividualOfficer 2008-01-09 ~ 2008-11-10OF - Director → CIF 0 - 14
Wright, Barry Ian
Accountant born in October 1968Individual (2 offsprings)Officer 2011-07-13 ~ 2013-09-30OF - Director → CIF 0 - 15
Perry, Martin John
Contracts Director born in March 1973IndividualOfficer 2023-05-25 ~ 2024-09-30OF - Director → CIF 0 - 16AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2001-04-11 ~ 2001-04-11PE - Nominee Director → CIF 0
Company in focus
MILBANK CONCRETE PRODUCTS LIMITED
Previous name
MILBANK ROOFS LIMITED - 2012-03-08
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
InfoMILBANK ROOFS LIMITED - 2012-03-08Registered number 04198265Earls Colne Business Park, Earls Colne, Colchester, Essex CO6 2NSPRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.