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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Sinclair, Mark Christopher
    Chief Financial Officer born in October 1971
    Individual (16 offsprings)
    Officer
    2018-01-19 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Jackson, Paul Michael
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
    Jackson, Paul Michael
    Consultant born in November 1970
    Individual (4 offsprings)
    2003-02-26 ~ 2008-09-01
    OF - Director → CIF 0
    Mr Paul Michael Jackson
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Parkinson, Elizabeth
    Legal Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ 2025-07-15
    OF - Director → CIF 0
    Parkinson, Elizabeth
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 4
    Leonard, Joanne Marie
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Jackson, Ann
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 6
    Leeman, Jane Patricia
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2008-08-31 ~ now
    OF - Director → CIF 0
    Leeman, Jane Patricia
    Administrator
    Individual (6 offsprings)
    Officer
    2007-06-20 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 7
    Hollick, Paul Thomas
    Managing Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

THE MILES CONSULTANCY LIMITED

Period: 2003-02-26 ~ now
Company number: 04679336
Registered name
THE MILES CONSULTANCY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
742024-05-01 ~ 2025-04-30
742023-05-01 ~ 2024-04-30
Intangible Assets
944,451 GBP2025-04-30
1,099,383 GBP2024-04-30
Property, Plant & Equipment
930,902 GBP2025-04-30
840,563 GBP2024-04-30
Fixed Assets
1,875,353 GBP2025-04-30
1,939,946 GBP2024-04-30
Total Inventories
66,217 GBP2025-04-30
66,217 GBP2024-04-30
Debtors
Current
939,908 GBP2025-04-30
1,243,963 GBP2024-04-30
Cash at bank and in hand
682,877 GBP2025-04-30
579,293 GBP2024-04-30
Current Assets
1,689,002 GBP2025-04-30
1,889,473 GBP2024-04-30
Net Current Assets/Liabilities
-359,650 GBP2025-04-30
-255,740 GBP2024-04-30
Total Assets Less Current Liabilities
1,515,703 GBP2025-04-30
1,684,206 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-299,589 GBP2025-04-30
-404,279 GBP2024-04-30
Net Assets/Liabilities
1,216,114 GBP2025-04-30
1,279,927 GBP2024-04-30
Equity
Called up share capital
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,156,114 GBP2025-04-30
1,219,927 GBP2024-04-30
Equity
1,216,114 GBP2025-04-30
1,279,927 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-05-01 ~ 2025-04-30
Furniture and fittings
152024-05-01 ~ 2025-04-30
Computers
152024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Computer software
2,799,411 GBP2025-04-30
2,734,311 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
414,050 GBP2025-04-30
342,383 GBP2024-04-30
Furniture and fittings
1,002,175 GBP2025-04-30
848,029 GBP2024-04-30
Computers
207,053 GBP2025-04-30
162,996 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,623,278 GBP2025-04-30
1,353,408 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-36,354 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-36,354 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
131,228 GBP2025-04-30
59,168 GBP2024-04-30
Furniture and fittings
458,622 GBP2025-04-30
368,848 GBP2024-04-30
Computers
102,526 GBP2025-04-30
84,829 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,376 GBP2025-04-30
512,845 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
72,060 GBP2024-05-01 ~ 2025-04-30
Computers, Owned/Freehold
17,697 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
179,531 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
282,822 GBP2025-04-30
283,215 GBP2024-04-30
Furniture and fittings
543,553 GBP2025-04-30
479,181 GBP2024-04-30
Computers
104,527 GBP2025-04-30
78,167 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
531,361 GBP2025-04-30
598,738 GBP2024-04-30
Other Debtors
Current
8,236 GBP2025-04-30
205,800 GBP2024-04-30
Prepayments/Accrued Income
Current
400,311 GBP2025-04-30
439,425 GBP2024-04-30
Cash and Cash Equivalents
682,877 GBP2025-04-30
579,293 GBP2024-04-30
Bank Borrowings
Current
94,029 GBP2025-04-30
88,999 GBP2024-04-30
Trade Creditors/Trade Payables
Current
621,999 GBP2025-04-30
837,615 GBP2024-04-30
Taxation/Social Security Payable
Current
288,404 GBP2025-04-30
282,352 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
11,444 GBP2025-04-30
11,444 GBP2024-04-30
Other Creditors
Current
1,003,512 GBP2025-04-30
907,224 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
29,264 GBP2025-04-30
17,579 GBP2024-04-30
Creditors
Current
2,048,652 GBP2025-04-30
2,145,213 GBP2024-04-30
Bank Borrowings
Non-current
275,666 GBP2025-04-30
368,912 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
23,923 GBP2025-04-30
35,367 GBP2024-04-30
Creditors
Non-current
299,589 GBP2025-04-30
404,279 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
275,666 GBP2025-04-30
Total Borrowings
369,695 GBP2025-04-30
457,911 GBP2024-04-30
Minimum gross finance lease payments owing
35,367 GBP2025-04-30
46,811 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,082 GBP2025-04-30
19,455 GBP2024-04-30
Between one and five year
1,082 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,082 GBP2025-04-30
20,537 GBP2024-04-30
Related profiles found in government register
  • THE MILES CONSULTANCY LIMITED
    Info
    Registered number 04679336
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire CW1 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • THE MILES CONSULTANCY LIMITED
    S
    Registered number 04679336
    Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, Crewe, Cheshire, England, CW1 4RJ
    Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTIVIA HOLDINGS LTD
    08171374
    Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.