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
    Company Director born in October 1965
    Individual (23 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    52,548 GBP2024-03-31
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    How, Patricia Marjorie
    Individual
    Officer
    2006-12-08 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILNE GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
6,934,802 GBP2023-12-31
5,116,095 GBP2022-12-31
Debtors
54,670 GBP2023-12-31
61,899 GBP2022-12-31
Cash at bank and in hand
11,358 GBP2023-12-31
371,269 GBP2022-12-31
Current Assets
7,000,830 GBP2023-12-31
5,549,263 GBP2022-12-31
Creditors
Current
6,971,025 GBP2023-12-31
5,543,465 GBP2022-12-31
Net Current Assets/Liabilities
29,805 GBP2023-12-31
5,798 GBP2022-12-31
Total Assets Less Current Liabilities
29,805 GBP2023-12-31
5,798 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
29,804 GBP2023-12-31
5,797 GBP2022-12-31
Equity
29,805 GBP2023-12-31
5,798 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,590 GBP2023-12-31
36,595 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
26,080 GBP2023-12-31
25,304 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
54,670 GBP2023-12-31
61,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Creditors
Current
6,971,024 GBP2023-12-31
5,543,465 GBP2022-12-31

Related profiles found in government register
  • MILNE GROUP LTD
    Info
    Registered number 06021104
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire MK46 4BL
    Private Limited Company incorporated on 2006-12-06 (18 years 7 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
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom, MK46 4BL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,762 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,036 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,656 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.