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
    Millward, Anthony
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Millward
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Dooley, Kerry Ann
    Individual (4 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-21 ~ 2007-08-21
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-08-21 ~ 2007-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLWARD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
758,114 GBP2023-12-31
855,228 GBP2022-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
759,115 GBP2023-12-31
856,229 GBP2022-12-31
Debtors
1,113,644 GBP2023-12-31
1,002,309 GBP2022-12-31
Cash at bank and in hand
779,468 GBP2023-12-31
761,461 GBP2022-12-31
Current Assets
1,893,112 GBP2023-12-31
1,763,770 GBP2022-12-31
Net Current Assets/Liabilities
1,760,848 GBP2023-12-31
1,586,839 GBP2022-12-31
Total Assets Less Current Liabilities
2,519,963 GBP2023-12-31
2,443,068 GBP2022-12-31
Creditors
Amounts falling due after one year
-54,156 GBP2022-12-31
Net Assets/Liabilities
2,430,439 GBP2023-12-31
2,312,887 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
2,429,438 GBP2023-12-31
2,311,886 GBP2022-12-31
Equity
2,430,439 GBP2023-12-31
2,312,887 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
409,456 GBP2023-12-31
409,456 GBP2022-12-31
Plant and equipment
2,048,355 GBP2023-12-31
2,146,181 GBP2022-12-31
Motor vehicles
44,200 GBP2023-12-31
44,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,502,011 GBP2023-12-31
2,599,837 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-215,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-215,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,726,861 GBP2023-12-31
1,738,623 GBP2022-12-31
Motor vehicles
17,036 GBP2023-12-31
5,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,743,897 GBP2023-12-31
1,744,609 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192,178 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-203,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-203,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
409,456 GBP2023-12-31
409,456 GBP2022-12-31
Plant and equipment
321,494 GBP2023-12-31
407,558 GBP2022-12-31
Motor vehicles
27,164 GBP2023-12-31
38,214 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,001 GBP2023-12-31
Non-current
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,111,383 GBP2023-12-31
1,000,006 GBP2022-12-31
Other Debtors
2,261 GBP2023-12-31
2,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,386 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,556 GBP2023-12-31
2,832 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
36,731 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,798 GBP2023-12-31
59,725 GBP2022-12-31
Other Creditors
Amounts falling due within one year
57,793 GBP2023-12-31
114,374 GBP2022-12-31
Amounts falling due after one year
54,156 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,739 GBP2023-12-31
Between one and five year
8,725 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,464 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 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    The Matador Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,613 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Matador Tunstall Road, Knypersley, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,866 GBP2023-12-31
    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
Ceased 1
  • Ellgreave Street, Middleport, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,176 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.