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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
    Magee, Peter Sydney
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Magee, Linzi Jackalyn
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Magee, Katherine Elizabeth
    Born in September 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
    Magee, Katherine Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Magee, James Edward
    Born in June 1999
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCarlton House, Grammar School Street, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,798,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 2
    Peter Magee
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-07 ~ 2024-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Magee, Linzi Jackalyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-03-01
    OF - Secretary → CIF 0
    Linzi Jackalyn Magee
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-07 ~ 2024-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Waite, Terence Henry Richard
    Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2019-11-18
    OF - Director → CIF 0
    Waite, Terence Henry Richard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLM MILESTONE LIMITED

Previous name
PLM PROPERTY DEVELOPMENTS LIMITED - 2023-05-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,314 GBP2024-12-31
12,418 GBP2023-12-31
Investment Property
549,585 GBP2024-12-31
606,496 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
558,907 GBP2024-12-31
618,914 GBP2023-12-31
Debtors
849,546 GBP2024-12-31
356,346 GBP2023-12-31
Current assets - Investments
8,097,562 GBP2024-12-31
10,050,736 GBP2023-12-31
Cash at bank and in hand
1,826,291 GBP2024-12-31
315,916 GBP2023-12-31
Current Assets
10,773,399 GBP2024-12-31
10,722,998 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-226,929 GBP2024-12-31
Net Current Assets/Liabilities
10,546,470 GBP2024-12-31
3,115,376 GBP2023-12-31
Total Assets Less Current Liabilities
11,105,377 GBP2024-12-31
3,734,290 GBP2023-12-31
Net Assets/Liabilities
11,103,049 GBP2024-12-31
3,726,686 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
100 GBP2023-12-31
Share premium
7,556,748 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
3,546,001 GBP2024-12-31
3,726,586 GBP2023-12-31
Equity
11,103,049 GBP2024-12-31
3,726,686 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
21,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,715 GBP2024-12-31
8,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,314 GBP2024-12-31
12,418 GBP2023-12-31
Investment Property - Fair Value Model
549,585 GBP2024-12-31
606,496 GBP2023-12-31
Investments in group undertakings and participating interests
8 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
152,012 GBP2024-12-31
29 GBP2023-12-31
Other Debtors
Amounts falling due within one year
697,534 GBP2024-12-31
356,317 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
849,546 GBP2024-12-31
Amounts falling due within one year, Current
356,346 GBP2023-12-31
Corporation Tax Payable
Current
196,799 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
42,667 GBP2023-12-31
Other Creditors
Current
30,130 GBP2024-12-31
7,564,955 GBP2023-12-31
Creditors
Current
226,929 GBP2024-12-31
7,607,622 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
300 shares2024-12-31
100 shares2023-12-31

  • PLM MILESTONE LIMITED
    Info
    PLM PROPERTY DEVELOPMENTS LIMITED - 2023-05-03
    Registered number 04406294
    icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire BD1 4NS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.