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
    Hynes, Nik
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Hynes, Nik
    Director
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Ian Hynes
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    O'rourke, Paul
    Director born in September 1986
    Individual (15 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Paul O'rourke
    Born in September 1986
    Individual (15 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    NEW MILLENNIA GROUP PLC - 2016-09-06
    SG CO 10 LIMITED - 2003-09-11
    Third Floor Eastgate, Castle Street, Castlefield, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    173,998 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Shore, John
    Consultant born in June 1945
    Individual
    Officer
    2003-03-21 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Batchelor, Wilfred
    Individual
    Officer
    2004-07-21 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Payne, Donald Alexander
    Co Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Donald Alexander Payne
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Gardner, Michael
    Accountant born in September 1952
    Individual
    Officer
    2003-03-21 ~ 2004-01-16
    OF - Director → CIF 0
    Gardner, Michael
    Individual
    Officer
    2003-03-21 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 5
    Grice, John
    Director born in November 1950
    Individual
    Officer
    2004-09-13 ~ 2011-06-13
    OF - Director → CIF 0
    Grice, John
    Individual
    Officer
    2005-03-10 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 6
    Mr Ian Moss
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Osbourne, Philip David
    Individual
    Officer
    2004-01-16 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW MILLENNIA PAYROLL SERVICES LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-33,814,699 GBP2023-01-01 ~ 2023-12-31
-34,739,801 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,448,376 GBP2023-01-01 ~ 2023-12-31
-1,357,802 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
23,157 GBP2023-01-01 ~ 2023-12-31
80,806 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,577 GBP2023-01-01 ~ 2023-12-31
-13,760 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,580 GBP2023-01-01 ~ 2023-12-31
67,046 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
14,580 GBP2023-01-01 ~ 2023-12-31
67,046 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
51,127 GBP2023-12-31
60,789 GBP2022-12-31
Debtors
4,992,338 GBP2023-12-31
6,365,005 GBP2022-12-31
Cash at bank and in hand
76,620 GBP2023-12-31
265,616 GBP2022-12-31
Current Assets
5,068,958 GBP2023-12-31
6,630,621 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,377,419 GBP2023-12-31
-5,963,324 GBP2022-12-31
Net Current Assets/Liabilities
691,539 GBP2023-12-31
667,297 GBP2022-12-31
Total Assets Less Current Liabilities
742,666 GBP2023-12-31
728,086 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
800 GBP2021-12-31
Retained earnings (accumulated losses)
741,866 GBP2023-12-31
727,286 GBP2022-12-31
660,240 GBP2021-12-31
Equity
742,666 GBP2023-12-31
728,086 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,580 GBP2023-01-01 ~ 2023-12-31
67,046 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
196,520 GBP2023-01-01 ~ 2023-12-31
198,440 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Wages/Salaries
486,990 GBP2023-01-01 ~ 2023-12-31
477,510 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,846 GBP2023-01-01 ~ 2023-12-31
4,879 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,900 GBP2023-12-31
59,277 GBP2022-12-31
Computers
44,244 GBP2023-12-31
31,751 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
104,144 GBP2023-12-31
91,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,256 GBP2023-12-31
14,358 GBP2022-12-31
Computers
26,761 GBP2023-12-31
15,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,017 GBP2023-12-31
30,239 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,898 GBP2023-01-01 ~ 2023-12-31
Computers
10,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
33,644 GBP2023-12-31
44,919 GBP2022-12-31
Computers
17,483 GBP2023-12-31
15,870 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,129,342 GBP2023-12-31
5,484,198 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
601,494 GBP2023-12-31
571,226 GBP2022-12-31
Other Debtors
Current
3,500 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
258,002 GBP2023-12-31
309,581 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,992,338 GBP2023-12-31
6,365,005 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163,784 GBP2023-12-31
1,198,585 GBP2022-12-31
Corporation Tax Payable
Current
21,341 GBP2023-12-31
13,480 GBP2022-12-31
Other Taxation & Social Security Payable
Current
676,411 GBP2023-12-31
536,351 GBP2022-12-31
Other Creditors
Current
938,493 GBP2023-12-31
742,052 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
262,665 GBP2023-12-31
254,460 GBP2022-12-31
Creditors
Current
4,377,419 GBP2023-12-31
5,963,324 GBP2022-12-31
  • NEW MILLENNIA PAYROLL SERVICES LIMITED
    Info
    Registered number 04254121
    Third Floor Eastgate Castle Street, Castlefield, Manchester M3 4LZ
    Private Limited Company incorporated on 2001-07-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.