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
2
- 1
Jackson, Paul Michael
Born in November 1970Individual (1 offspring)Officer
2009-04-17 ~ nowOF - Director → CIF 0Mr Paul Michael Jackson
Born in November 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Leeman, Jane Patricia
Born in October 1971Individual (4 offsprings)Officer 2008-08-31 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Hollick, Paul Thomas
Managing Director born in August 1973Individual (8 offsprings)Officer 2017-11-01 ~ 2022-03-11OF - Director → CIF 0 - 2
Parkinson, Elizabeth
Legal Director born in March 1984Individual (4 offsprings)Officer 2022-03-14 ~ 2025-07-15OF - Director → CIF 0Parkinson, Elizabeth
Individual (4 offsprings)Officer 2020-07-27 ~ 2025-07-15OF - Secretary → CIF 0 - 3
Jackson, Ann
IndividualOfficer 2004-09-17 ~ 2007-06-20OF - Secretary → CIF 0 - 4
Jackson, Paul Michael
Consultant born in November 1970Individual (1 offspring)Officer 2003-02-26 ~ 2008-09-01OF - Director → CIF 0 - 5
Sinclair, Mark Christopher
Chief Financial Officer born in October 1971Individual (9 offsprings)Officer 2018-01-19 ~ 2022-03-11OF - Director → CIF 0 - 6
Leeman, Jane Patricia
AdministratorIndividual (4 offsprings)Officer 2007-06-20 ~ 2020-07-27OF - Secretary → CIF 0 - 7
Leonard, Joanne Marie
IndividualOfficer 2003-02-26 ~ 2004-09-01OF - Secretary → CIF 0
Company in focus
THE MILES CONSULTANCY LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
1,099,383 GBP2024-04-30
1,251,089 GBP2023-04-30
Property, Plant & Equipment
840,563 GBP2024-04-30
448,249 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
25,980 GBP2023-04-30
Fixed Assets
1,939,946 GBP2024-04-30
1,725,318 GBP2023-04-30
Debtors
1,243,961 GBP2024-04-30
1,219,413 GBP2023-04-30
Cash at bank and in hand
579,294 GBP2024-04-30
215,939 GBP2023-04-30
Current Assets
1,889,472 GBP2024-04-30
1,488,569 GBP2023-04-30
Net Current Assets/Liabilities
-255,739 GBP2024-04-30
-389,675 GBP2023-04-30
Total Assets Less Current Liabilities
1,684,207 GBP2024-04-30
1,335,643 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-404,279 GBP2024-04-30
Net Assets/Liabilities
1,279,928 GBP2024-04-30
1,288,832 GBP2023-04-30
Equity
Called up share capital
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,219,928 GBP2024-04-30
1,228,832 GBP2023-04-30
Equity
1,279,928 GBP2024-04-30
1,288,832 GBP2023-04-30
Average Number of Employees
742023-05-01 ~ 2024-04-30
672022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
2,734,311 GBP2024-04-30
2,659,561 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
848,029 GBP2024-04-30
614,266 GBP2023-04-30
Computers
162,996 GBP2024-04-30
148,705 GBP2023-04-30
Motor vehicles
342,383 GBP2024-04-30
59,198 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,353,408 GBP2024-04-30
822,169 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
368,848 GBP2024-04-30
298,389 GBP2023-04-30
Computers
84,829 GBP2024-04-30
70,199 GBP2023-04-30
Motor vehicles
59,168 GBP2024-04-30
5,332 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,845 GBP2024-04-30
373,920 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70,459 GBP2023-05-01 ~ 2024-04-30
Computers
14,630 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
53,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,925 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
479,181 GBP2024-04-30
315,877 GBP2023-04-30
Computers
78,167 GBP2024-04-30
78,506 GBP2023-04-30
Motor vehicles
283,215 GBP2024-04-30
53,866 GBP2023-04-30
Investments in group undertakings and participating interests
0 GBP2024-04-30
25,980 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
598,738 GBP2024-04-30
466,379 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
85,365 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
559,858 GBP2024-04-30
753,034 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,243,961 GBP2024-04-30
1,219,413 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
88,999 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
837,615 GBP2024-04-30
875,842 GBP2023-04-30
Other Taxation & Social Security Payable
Current
282,352 GBP2024-04-30
214,612 GBP2023-04-30
Other Creditors
Current
936,245 GBP2024-04-30
787,790 GBP2023-04-30
Creditors
Current
2,145,211 GBP2024-04-30
1,878,244 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
368,912 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Non-current
35,367 GBP2024-04-30
46,811 GBP2023-04-30
Creditors
Non-current
404,279 GBP2024-04-30
46,811 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,455 GBP2024-04-30
13,416 GBP2023-04-30
Between two and five year
1,082 GBP2024-04-30
10,423 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,537 GBP2024-04-30
23,839 GBP2023-04-30
Related profiles found in government register
- Registered number 04679336
THE MILES CONSULTANCY LIMITED
Info
Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire CW1 4RJPRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 THE MILES CONSULTANCY LIMITED
SRegistered number 04679336Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, Crewe, Cheshire, England, CW1 4RJLimited Liability Company in Registrar Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)297,079 GBP2022-04-30Person with significant control 2020-07-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.