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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
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    52,548 GBP2024-03-31
    Person with significant control
    2024-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    How, Patricia Marjorie
    Individual
    Officer
    2006-12-08 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILNE GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
7,869,103 GBP2024-12-31
6,934,802 GBP2023-12-31
Debtors
332,695 GBP2024-12-31
54,670 GBP2023-12-31
Cash at bank and in hand
3,918 GBP2024-12-31
11,358 GBP2023-12-31
Current Assets
8,205,716 GBP2024-12-31
7,000,830 GBP2023-12-31
Creditors
Current
8,184,823 GBP2024-12-31
6,971,025 GBP2023-12-31
Net Current Assets/Liabilities
20,893 GBP2024-12-31
29,805 GBP2023-12-31
Total Assets Less Current Liabilities
20,893 GBP2024-12-31
29,805 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
20,892 GBP2024-12-31
29,804 GBP2023-12-31
Equity
20,893 GBP2024-12-31
29,805 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,640 GBP2024-12-31
28,590 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
305,055 GBP2024-12-31
26,080 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
332,695 GBP2024-12-31
54,670 GBP2023-12-31
Trade Creditors/Trade Payables
Current
501 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
8,184,322 GBP2024-12-31
6,971,024 GBP2023-12-31

Related profiles found in government register
  • MILNE GROUP LTD
    Info
    Registered number 06021104
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MILNE GROUP LTD
    S
    Registered number 06021104
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England, GL55 6AD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,020 GBP2024-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,197 GBP2024-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,638 GBP2024-12-31
    Person with significant control
    2024-12-04 ~ 2025-11-04
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.