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 4
  • 1
    Holt, Christopher Michael Warden
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Warden Holt
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lunn, Robin Christopher
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Robin Christopher Lunn
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Poulton, Wayne
    Ifa born in December 1955
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Wayne Poulton
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wheeler, Andrew David
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Wheeler, Andrew David
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Poulton, Juliet Ann
    Admin Manager
    Individual
    Officer
    2003-01-20 ~ 2025-02-17
    OF - Secretary → CIF 0
    Juliet Ann Poulton
    Born in February 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASTMILLS LIMITED

Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-03-31
Property, Plant & Equipment
2,517 GBP2024-03-31
3,676 GBP2023-03-31
Cash at bank and in hand
98,437 GBP2024-03-31
126,684 GBP2023-03-31
Net Current Assets/Liabilities
68,772 GBP2024-03-31
107,595 GBP2023-03-31
Total Assets Less Current Liabilities
71,289 GBP2024-03-31
111,271 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
53,969 GBP2024-03-31
83,776 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
85 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
53,869 GBP2024-03-31
83,676 GBP2023-03-31
Equity
53,969 GBP2024-03-31
83,776 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Computers
0.202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,778 GBP2024-03-31
4,835 GBP2023-03-31
Computers
6,929 GBP2024-03-31
6,929 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,707 GBP2024-03-31
11,764 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,852 GBP2024-03-31
3,676 GBP2023-03-31
Computers
5,338 GBP2024-03-31
4,412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,190 GBP2024-03-31
8,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2023-04-01 ~ 2024-03-31
Computers
926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,002 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,002 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
926 GBP2024-03-31
1,159 GBP2023-03-31
Computers
1,591 GBP2024-03-31
2,517 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,745 GBP2024-03-31
434 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
14,843 GBP2024-03-31
22,239 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,436 GBP2024-03-31
5,201 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,099 GBP2024-03-31
2,489 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,160 GBP2024-03-31
6,760 GBP2023-03-31
Between one and five year
4,620 GBP2024-03-31
10,601 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,780 GBP2024-03-31
17,361 GBP2023-03-31
  • EASTMILLS LIMITED
    Info
    Registered number 04642182
    Mcf Complex, 60 New Road, Kidderminster, Worcestershire DY10 1AQ
    Private Limited Company incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.