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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 8
  • 1
    Hazel, Ian Frederick
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    2002-11-18 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Biggs, Paul Anthony
    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
    Hazel, Emma Jayne
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2009-12-20
    OF - Secretary → CIF 0
  • 4
    Allen, Jacqueline
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Biggs, Liam Anthony
    Born in January 1943
    Individual (1 offspring)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Andrew John
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLBROOK TECHNOLOGY SOLUTIONS LIMITED

Period: 2002-11-18 ~ now
Company number: 04593254
Registered name
MILLBROOK TECHNOLOGY SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
268 GBP2025-03-31
390 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
269 GBP2025-03-31
391 GBP2024-03-31
Debtors
20,609 GBP2025-03-31
32,314 GBP2024-03-31
Cash at bank and in hand
44,115 GBP2025-03-31
44,859 GBP2024-03-31
Current Assets
64,724 GBP2025-03-31
77,173 GBP2024-03-31
Creditors
-80,410 GBP2025-03-31
-105,766 GBP2024-03-31
Net Current Assets/Liabilities
-15,686 GBP2025-03-31
-28,593 GBP2024-03-31
Total Assets Less Current Liabilities
-15,417 GBP2025-03-31
-28,202 GBP2024-03-31
Creditors
Non-current
-16,203 GBP2025-03-31
-16,204 GBP2024-03-31
Net Assets/Liabilities
-31,620 GBP2025-03-31
-44,406 GBP2024-03-31
Equity
Called up share capital
1,001 GBP2025-03-31
1,001 GBP2024-03-31
Retained earnings (accumulated losses)
-32,621 GBP2025-03-31
-45,407 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,717 GBP2025-03-31
3,717 GBP2024-03-31
Computers
5,967 GBP2025-03-31
5,967 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,684 GBP2025-03-31
9,684 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,449 GBP2025-03-31
3,327 GBP2024-03-31
Computers
5,967 GBP2025-03-31
5,967 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,416 GBP2025-03-31
9,294 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
268 GBP2025-03-31
390 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,871 GBP2025-03-31
29,893 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,525 GBP2025-03-31
9,180 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,807 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,546 GBP2025-03-31
13,427 GBP2024-03-31
Creditors
Current
80,410 GBP2025-03-31
105,766 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,203 GBP2025-03-31
16,204 GBP2024-03-31

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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 2
  • 1
    12:10 BIDCO LTD
    15523702
    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 directors OE
  • 2
    PRIDE MOTOR CONTRACTS LIMITED
    03684053
    Bailey House Royal Scot Road, Pride Park, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.