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
    Hazel, Ian Frederick
    It Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Biggs, Paul Anthony
    Consultant born in January 1974
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Biggs
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Biggs, Liam Anthony
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Allen, Jacqueline
    Director born in November 1967
    Individual
    Officer
    2010-03-17 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Hazel, Ian Frederick
    It Consultant born in May 1972
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Hazel, Emma Jayne
    Individual
    Officer
    2002-11-18 ~ 2009-12-20
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew John
    Consultant born in January 1968
    Individual (4795 offsprings)
    Officer
    2006-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Director → CIF 0
  • 6
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLBROOK TECHNOLOGY SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,166 GBP2023-03-31
1,767 GBP2022-03-31
Debtors
34,190 GBP2023-03-31
22,439 GBP2022-03-31
Cash at bank and in hand
56,051 GBP2023-03-31
69,293 GBP2022-03-31
Current Assets
90,241 GBP2023-03-31
91,732 GBP2022-03-31
Creditors
Current
105,070 GBP2023-03-31
90,140 GBP2022-03-31
Net Current Assets/Liabilities
-14,829 GBP2023-03-31
1,592 GBP2022-03-31
Total Assets Less Current Liabilities
-13,663 GBP2023-03-31
3,359 GBP2022-03-31
Creditors
Non-current
23,510 GBP2023-03-31
26,246 GBP2022-03-31
Net Assets/Liabilities
-37,173 GBP2023-03-31
-22,887 GBP2022-03-31
Equity
Called up share capital
1,001 GBP2023-03-31
1,001 GBP2022-03-31
Retained earnings (accumulated losses)
-38,174 GBP2023-03-31
-23,888 GBP2022-03-31
Equity
-37,173 GBP2023-03-31
-22,887 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,412 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,246 GBP2023-03-31
9,645 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
601 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,166 GBP2023-03-31
1,767 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,074 GBP2023-03-31
18,457 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
2,116 GBP2023-03-31
3,982 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
34,190 GBP2023-03-31
22,439 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
2,737 GBP2023-03-31
2,212 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,394 GBP2023-03-31
2,902 GBP2022-03-31
Other Taxation & Social Security Payable
Current
11,408 GBP2023-03-31
9,633 GBP2022-03-31
Other Creditors
Current
86,531 GBP2023-03-31
75,393 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
19,010 GBP2023-03-31
21,746 GBP2022-03-31
Other Creditors
Non-current
4,500 GBP2023-03-31
4,500 GBP2022-03-31

Related profiles found in government register
  • MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
    Info
    Registered number 04593254
    39 Royal Scot Road, Pride Park, Derby DE24 8AJ
    Private Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number 04593254
    Unit 2, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ
    CIF 1
  • MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number 04593254
    Unit 2, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MILLBROOK TECHNOLOGY SOLUTIONS LTD
    S
    Registered number 4593254
    2, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    39 Royal Scot Road, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bailey House Royal Scot Road, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.