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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
Active 2
  • 1
    Ledger, Richard Dean
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20, Victoria Road, Draycott, Derby, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,930,853 GBP2025-01-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-03-17 ~ 2005-06-26
    OF - Secretary → CIF 0
  • 2
    Ledger, Richard Dean
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Garthwaite, Joseph Edward
    Chartered Accountant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Pedley, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 5
    Ashwin, Dave Richard
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Newcombe, Joseph Jonathon
    Production Director born in January 1960
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Hancock, Andrew
    Sales Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Page, Melissa Jane
    Administrator born in June 1966
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2006-01-16
    OF - Director → CIF 0
  • 9
    Stevenson, Monica Bernice
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 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
    icon of addressChetwode 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of address44 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
549,904 GBP2025-01-31
1,420,093 GBP2024-01-31
Investment Property
439,418 GBP2024-01-31
Fixed Assets
549,904 GBP2025-01-31
1,859,511 GBP2024-01-31
Total Inventories
402,758 GBP2025-01-31
153,172 GBP2024-01-31
Debtors
1,004,893 GBP2025-01-31
690,726 GBP2024-01-31
Cash at bank and in hand
1,007,939 GBP2025-01-31
1,147,813 GBP2024-01-31
Current Assets
2,415,590 GBP2025-01-31
1,991,711 GBP2024-01-31
Creditors
Current
521,765 GBP2025-01-31
409,157 GBP2024-01-31
Net Current Assets/Liabilities
1,893,825 GBP2025-01-31
1,582,554 GBP2024-01-31
Total Assets Less Current Liabilities
2,443,729 GBP2025-01-31
3,442,065 GBP2024-01-31
Net Assets/Liabilities
2,325,332 GBP2025-01-31
3,320,014 GBP2024-01-31
Equity
Called up share capital
75 GBP2025-01-31
75 GBP2024-01-31
Capital redemption reserve
25 GBP2025-01-31
25 GBP2024-01-31
Retained earnings (accumulated losses)
2,325,232 GBP2025-01-31
3,319,914 GBP2024-01-31
Equity
2,325,332 GBP2025-01-31
3,320,014 GBP2024-01-31
Average Number of Employees
262024-02-01 ~ 2025-01-31
282023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
833,749 GBP2024-01-31
Plant and equipment
2,437,369 GBP2025-01-31
2,260,249 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,437,369 GBP2025-01-31
3,093,998 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-833,749 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-833,749 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,887,465 GBP2025-01-31
1,673,905 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,887,465 GBP2025-01-31
1,673,905 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213,560 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,560 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
549,904 GBP2025-01-31
586,344 GBP2024-01-31
Land and buildings
833,749 GBP2024-01-31
Investment Property - Fair Value Model
439,418 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-780,217 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
846,143 GBP2025-01-31
Current, Amounts falling due within one year
608,580 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
158,750 GBP2025-01-31
Current, Amounts falling due within one year
82,146 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,004,893 GBP2025-01-31
Current, Amounts falling due within one year
690,726 GBP2024-01-31
Trade Creditors/Trade Payables
Current
370,915 GBP2025-01-31
143,594 GBP2024-01-31
Other Taxation & Social Security Payable
Current
33,759 GBP2025-01-31
172,352 GBP2024-01-31
Other Creditors
Current
117,091 GBP2025-01-31
93,211 GBP2024-01-31
Related profiles found in government register
  • MILLITEC FOOD SYSTEMS LTD
    Info
    MILLITEC SANDWICH SYSTEMS LIMITED - 2005-03-30
    Registered number 05390759
    icon of address20 Victoria Road, Draycott, Derby DE72 3PS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 (20 years 10 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
    icon of address20, 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
  • icon of address20 Victoria Road, Draycott, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-06-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.