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
    Ledger, Richard Dean
    Engineer born in September 1966
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 2
    20, Victoria Road, Draycott, Derby, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Price, Thomas Patrick Philip
    Individual
    Officer
    2005-03-17 ~ 2005-06-26
    OF - Secretary → CIF 0
  • 2
    Garthwaite, Joseph Edward
    Chartered Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Ashwin, Dave Richard
    Finance Director born in August 1964
    Individual
    Officer
    2014-02-03 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Pedley, David James
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 5
    Page, Melissa Jane
    Administrator born in June 1966
    Individual
    Officer
    2005-03-17 ~ 2006-01-16
    OF - Director → CIF 0
  • 6
    Ledger, Richard Dean
    Individual (10 offsprings)
    Officer
    2005-06-26 ~ 2006-09-19
    OF - Secretary → CIF 0
    Mr Richard Dean Ledger
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Stevenson, Monica Bernice
    Individual
    Officer
    2008-05-22 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 8
    Hancock, Andrew
    Sales Director born in July 1966
    Individual
    Officer
    2009-03-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    Newcombe, Joseph Jonathon
    Production Director born in January 1960
    Individual
    Officer
    2009-03-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-03-12 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 11
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-03-12 ~ 2005-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLITEC FOOD SYSTEMS LTD

Previous name
MILLITEC SANDWICH SYSTEMS LIMITED - 2005-03-30
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Property, Plant & Equipment
1,420,093 GBP2024-01-31
1,679,214 GBP2023-01-31
Investment Property
439,418 GBP2024-01-31
439,418 GBP2023-01-31
Fixed Assets
1,859,511 GBP2024-01-31
2,118,632 GBP2023-01-31
Total Inventories
153,172 GBP2024-01-31
292,592 GBP2023-01-31
Debtors
690,726 GBP2024-01-31
1,105,637 GBP2023-01-31
Cash at bank and in hand
1,147,813 GBP2024-01-31
940,425 GBP2023-01-31
Current Assets
1,991,711 GBP2024-01-31
2,338,654 GBP2023-01-31
Creditors
Current
409,157 GBP2024-01-31
559,891 GBP2023-01-31
Net Current Assets/Liabilities
1,582,554 GBP2024-01-31
1,778,763 GBP2023-01-31
Total Assets Less Current Liabilities
3,442,065 GBP2024-01-31
3,897,395 GBP2023-01-31
Creditors
Non-current
-300,094 GBP2023-01-31
Net Assets/Liabilities
3,320,014 GBP2024-01-31
3,420,713 GBP2023-01-31
Equity
Called up share capital
75 GBP2024-01-31
75 GBP2023-01-31
Capital redemption reserve
25 GBP2024-01-31
25 GBP2023-01-31
Retained earnings (accumulated losses)
3,319,914 GBP2024-01-31
3,420,613 GBP2023-01-31
Equity
3,320,014 GBP2024-01-31
3,420,713 GBP2023-01-31
Average Number of Employees
282023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
833,749 GBP2024-01-31
833,749 GBP2023-01-31
Plant and equipment
2,260,249 GBP2024-01-31
2,188,145 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,093,998 GBP2024-01-31
3,021,894 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,176 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-36,176 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,673,905 GBP2024-01-31
1,342,680 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,673,905 GBP2024-01-31
1,342,680 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
348,792 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348,792 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,567 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,567 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
833,749 GBP2024-01-31
833,749 GBP2023-01-31
Plant and equipment
586,344 GBP2024-01-31
845,465 GBP2023-01-31
Investment Property - Fair Value Model
439,418 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
608,580 GBP2024-01-31
988,830 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
82,146 GBP2024-01-31
116,807 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
690,726 GBP2024-01-31
1,105,637 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
90,028 GBP2023-01-31
Trade Creditors/Trade Payables
Current
143,594 GBP2024-01-31
129,127 GBP2023-01-31
Other Taxation & Social Security Payable
Current
172,352 GBP2024-01-31
281,859 GBP2023-01-31
Other Creditors
Current
93,211 GBP2024-01-31
58,877 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
300,094 GBP2023-01-31
Related profiles found in government register
  • MILLITEC FOOD SYSTEMS LTD
    Info
    MILLITEC SANDWICH SYSTEMS LIMITED - 2005-03-30
    Registered number 05390759
    20 Victoria Road, Draycott, Derby DE72 3PS
    Private Limited Company incorporated on 2005-03-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • MILLITEC FOOD SYSTEMS LTD
    S
    Registered number 05390759
    20, Victoria Road, Draycott, Derby, England, DE72 3PS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Victoria Road, Draycott, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.