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
3
- 1
O'rourke, Paul
Born in September 1986Individual (15 offsprings)Officer
2017-09-25 ~ nowOF - Director → CIF 0Mr Paul O'rourke
Born in September 1986Individual (15 offsprings)Person with significant control 2019-07-05 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Hynes, Nik
Born in March 1973Individual (17 offsprings)Officer 2005-04-01 ~ nowOF - Director → CIF 0Hynes, Nik
DirectorIndividual (17 offsprings)Officer 2005-04-01 ~ nowOF - Secretary → CIF 0Mr Nicholas Ian Hynes
Born in March 1973Individual (17 offsprings)Person with significant control 2019-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
NEW MILLENNIA GROUP LIMITED
- 2006-05-18SG CO 10 LIMITED - 2003-09-11NEW MILLENNIA GROUP PLC - 2016-09-06
Third Floor Eastgate, Castle Street, Castlefield, Manchester, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)174,607 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Mr Ian Moss
Born in November 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-09-06PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Gardner, Michael
Accountant born in September 1952IndividualOfficer 2003-03-21 ~ 2004-01-16OF - Director → CIF 0Gardner, Michael
IndividualOfficer 2003-03-21 ~ 2004-01-16OF - Secretary → CIF 0 - 3
Osbourne, Philip David
IndividualOfficer 2004-01-16 ~ 2008-07-01OF - Secretary → CIF 0 - 4
Shore, John
Consultant born in June 1945IndividualOfficer 2003-03-21 ~ 2004-01-16OF - Director → CIF 0 - 5
Grice, John
Director born in November 1950IndividualOfficer 2004-09-13 ~ 2011-06-13OF - Director → CIF 0Grice, John
IndividualOfficer 2005-03-10 ~ 2011-06-13OF - Secretary → CIF 0 - 6
Payne, Donald Alexander
Co Director born in March 1956Individual (1 offspring)Officer 2001-07-17 ~ 2019-07-05OF - Director → CIF 0Mr Donald Alexander Payne
Born in March 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-07-05PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 7
Batchelor, Wilfred
IndividualOfficer 2004-07-21 ~ 2005-03-10OF - Secretary → CIF 0 - 816 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-07-17 ~ 2001-07-17PE - Nominee Secretary → CIF 0
- 916 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-07-17 ~ 2001-07-17PE - Nominee Director → CIF 0
Company in focus
NEW MILLENNIA PAYROLL SERVICES LIMITED
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-36,529,077 GBP2024-01-01 ~ 2024-12-31
-33,814,699 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,404,128 GBP2024-01-01 ~ 2024-12-31
-1,448,376 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
96,852 GBP2024-01-01 ~ 2024-12-31
23,157 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,882 GBP2024-01-01 ~ 2024-12-31
-8,577 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
80,970 GBP2024-01-01 ~ 2024-12-31
14,580 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
80,970 GBP2024-01-01 ~ 2024-12-31
14,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
225,912 GBP2024-12-31
51,127 GBP2023-12-31
Debtors
6,019,114 GBP2024-12-31
4,992,338 GBP2023-12-31
Cash at bank and in hand
31,460 GBP2024-12-31
76,620 GBP2023-12-31
Current Assets
6,050,574 GBP2024-12-31
5,068,958 GBP2023-12-31
Net Current Assets/Liabilities
702,064 GBP2024-12-31
691,539 GBP2023-12-31
Total Assets Less Current Liabilities
927,976 GBP2024-12-31
742,666 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-130,340 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
797,636 GBP2024-12-31
742,666 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
800 GBP2022-12-31
Retained earnings (accumulated losses)
796,836 GBP2024-12-31
741,866 GBP2023-12-31
727,286 GBP2022-12-31
Equity
797,636 GBP2024-12-31
742,666 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,970 GBP2024-01-01 ~ 2024-12-31
14,580 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-26,000 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
156,520 GBP2024-01-01 ~ 2024-12-31
196,520 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
405,697 GBP2024-01-01 ~ 2024-12-31
486,990 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,800 GBP2024-01-01 ~ 2024-12-31
45,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,900 GBP2024-12-31
59,900 GBP2023-12-31
Computers
87,272 GBP2024-12-31
44,244 GBP2023-12-31
Motor vehicles
170,559 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
317,731 GBP2024-12-31
104,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,197 GBP2024-12-31
26,256 GBP2023-12-31
Computers
38,612 GBP2024-12-31
26,761 GBP2023-12-31
Motor vehicles
15,010 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,819 GBP2024-12-31
53,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,941 GBP2024-01-01 ~ 2024-12-31
Computers
11,851 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,703 GBP2024-12-31
33,644 GBP2023-12-31
Computers
48,660 GBP2024-12-31
17,483 GBP2023-12-31
Motor vehicles
155,549 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,195,888 GBP2024-12-31
4,129,342 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
572,294 GBP2024-12-31
601,494 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
3,500 GBP2023-12-31
Prepayments/Accrued Income
Current
249,932 GBP2024-12-31
258,002 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,019,114 GBP2024-12-31
4,992,338 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,699 GBP2024-12-31
163,784 GBP2023-12-31
Corporation Tax Payable
Current
19,329 GBP2024-12-31
21,341 GBP2023-12-31
Other Taxation & Social Security Payable
Current
433,010 GBP2024-12-31
676,411 GBP2023-12-31
Other Creditors
Current
1,398,924 GBP2024-12-31
938,493 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
373,227 GBP2024-12-31
262,665 GBP2023-12-31
Creditors
Current
5,348,510 GBP2024-12-31
4,377,419 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
130,340 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,299 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
130,340 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-12-31
800 shares2023-12-31
- Registered number 04254121
NEW MILLENNIA PAYROLL SERVICES LIMITED
InfoThird Floor Eastgate Castle Street, Castlefield, Manchester M3 4LZPRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 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.