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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 4
  • 1
    Dooley, Kerry Ann
    Individual (4 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Millward, Anthony
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Millward
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLWARD HOLDINGS LTD

Period: 2007-08-21 ~ now
Company number: 06349582
Registered name
MILLWARD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
831,909 GBP2024-12-31
758,112 GBP2023-12-31
Fixed Assets - Investments
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Fixed Assets
832,910 GBP2024-12-31
759,113 GBP2023-12-31
Debtors
1,165,988 GBP2024-12-31
1,113,646 GBP2023-12-31
Cash at bank and in hand
594,180 GBP2024-12-31
774,082 GBP2023-12-31
Current Assets
1,760,168 GBP2024-12-31
1,887,728 GBP2023-12-31
Net Current Assets/Liabilities
1,689,332 GBP2024-12-31
1,760,850 GBP2023-12-31
Total Assets Less Current Liabilities
2,522,242 GBP2024-12-31
2,519,963 GBP2023-12-31
Net Assets/Liabilities
2,414,383 GBP2024-12-31
2,430,439 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Retained earnings (accumulated losses)
2,413,382 GBP2024-12-31
2,429,438 GBP2023-12-31
Equity
2,414,383 GBP2024-12-31
2,430,439 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
409,456 GBP2024-12-31
409,456 GBP2023-12-31
Plant and equipment
2,304,501 GBP2024-12-31
2,048,354 GBP2023-12-31
Motor vehicles
44,200 GBP2024-12-31
44,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,758,157 GBP2024-12-31
2,502,010 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,898,162 GBP2024-12-31
1,726,862 GBP2023-12-31
Motor vehicles
28,086 GBP2024-12-31
17,036 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,926,248 GBP2024-12-31
1,743,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178,683 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
409,456 GBP2024-12-31
409,456 GBP2023-12-31
Plant and equipment
406,339 GBP2024-12-31
321,492 GBP2023-12-31
Motor vehicles
16,114 GBP2024-12-31
27,164 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,001 GBP2024-12-31
Non-current
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,162,002 GBP2024-12-31
1,111,383 GBP2023-12-31
Other Debtors
3,986 GBP2024-12-31
2,263 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,940 GBP2024-12-31
10,556 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
10,010 GBP2024-12-31
36,731 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
46,798 GBP2024-12-31
21,798 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,088 GBP2024-12-31
57,793 GBP2023-12-31
Related profiles found in government register
  • MILLWARD HOLDINGS LTD
    Info
    Registered number 06349582
    The Matador Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire ST8 7PZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • MILLWARD HOLDINGS LTD
    S
    Registered number 06349582
    The Matador, Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire, England, ST8 7PZ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • MILLWARD HOLDINGS LTD
    S
    Registered number 06349582
    The Matador, Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire, United Kingdom, ST8 7PZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MILLWARD HOLDINGS LIMITED
    S
    Registered number 06349582
    The Matador, Tunstall Road, Knypersley, Stoke-on-trent, England, ST8 7PZ
    Limited Company in The Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BELMERE CARE GROUP LTD
    16986201
    42 Mayville Road, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SCAFFOLDING CONTRACTORS LIMITED
    03142068
    The Matador Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPECIALIST CONSTRUCTION LTD
    03866070 02421058
    The Matador Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    STRUCTURAL CONTRACTORS LIMITED
    13726913
    Ellgreave Street, Middleport, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-05 ~ 2022-07-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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