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
    Milner, Terence, Mr.
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    Mr. Terence Milner
    Born in January 1941
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Milner, Gareth, Mr.
    Company Director born in October 1989
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Milner
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Gosling, Deryck, Mr.
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Milner, Julie, Ms.
    Deputy Chair & Financial Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Milner, Terence, Mr.
    Company Director born in January 1941
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Gibson, Darren Carl
    Production Director born in October 1969
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Kelford, Robert Stephen
    Director born in November 1957
    Individual (26 offsprings)
    Officer
    2009-05-29 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TERRY MILNER HOLDINGS LTD.

Previous name
TERRY MILNER LTD. - 2022-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
322021-11-01 ~ 2023-04-30
Other Investments Other Than Loans
Non-current
100 GBP2024-04-30
Property, Plant & Equipment
1,008,018 GBP2024-04-30
1,071,764 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
Fixed Assets
1,008,118 GBP2024-04-30
1,071,764 GBP2023-04-30
Debtors
344,438 GBP2024-04-30
Cash at bank and in hand
281,640 GBP2024-04-30
526,654 GBP2023-04-30
Current Assets
626,078 GBP2024-04-30
526,654 GBP2023-04-30
Net Current Assets/Liabilities
519,166 GBP2024-04-30
250,282 GBP2023-04-30
Total Assets Less Current Liabilities
1,527,284 GBP2024-04-30
1,322,046 GBP2023-04-30
Net Assets/Liabilities
788,048 GBP2024-04-30
802,522 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
787,948 GBP2024-04-30
802,422 GBP2023-04-30
Equity
788,048 GBP2024-04-30
802,522 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-05-01 ~ 2024-04-30
Furniture and fittings
0.152023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,644 GBP2023-05-01 ~ 2024-04-30
2,284 GBP2021-11-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,406 GBP2023-05-01 ~ 2024-04-30
46,332 GBP2021-11-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
934,752 GBP2024-04-30
934,752 GBP2023-04-30
Plant and equipment
530,166 GBP2024-04-30
530,166 GBP2023-04-30
Furniture and fittings
59,724 GBP2024-04-30
59,724 GBP2023-04-30
Motor vehicles
17,500 GBP2024-04-30
29,211 GBP2023-04-30
Computers
4,188 GBP2024-04-30
4,188 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,546,330 GBP2024-04-30
1,558,041 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,711 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,711 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
125,865 GBP2024-04-30
88,475 GBP2023-04-30
Plant and equipment
362,809 GBP2024-04-30
344,215 GBP2023-04-30
Furniture and fittings
30,064 GBP2024-04-30
24,828 GBP2023-04-30
Motor vehicles
16,242 GBP2024-04-30
25,710 GBP2023-04-30
Computers
3,332 GBP2024-04-30
3,049 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,312 GBP2024-04-30
486,277 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,390 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
18,594 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,236 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
419 GBP2023-05-01 ~ 2024-04-30
Computers
283 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,922 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,887 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,887 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
808,887 GBP2024-04-30
846,277 GBP2023-04-30
Plant and equipment
167,357 GBP2024-04-30
185,951 GBP2023-04-30
Furniture and fittings
29,660 GBP2024-04-30
34,896 GBP2023-04-30
Motor vehicles
1,258 GBP2024-04-30
3,501 GBP2023-04-30
Computers
856 GBP2024-04-30
1,139 GBP2023-04-30
Amounts invested in assets
Additions to investments, Non-current
100 GBP2024-04-30
Cost valuation, Non-current
100 GBP2024-04-30
Non-current
100 GBP2024-04-30
Other Debtors
344,438 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
57,800 GBP2024-04-30
57,800 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
20,109 GBP2024-04-30
53,530 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,126 GBP2024-04-30
8,135 GBP2023-04-30
Other Creditors
Amounts falling due within one year
20,877 GBP2024-04-30
156,907 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
440,125 GBP2024-04-30
478,745 GBP2023-04-30
Other Creditors
Amounts falling due after one year
14,268 GBP2024-04-30
Related profiles found in government register
  • TERRY MILNER HOLDINGS LTD.
    Info
    TERRY MILNER LTD. - 2022-10-25
    Registered number 06919598
    C/o Wine @ Co, 20-22 Bridge End, Leeds LS1 4DJ
    Private Limited Company incorporated on 2009-05-29 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TERRY MILNER HOLDINGS LTD
    S
    Registered number 06919598
    20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ
    Private Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TERRY MILNER SERVICES LIMITED - 2022-10-26
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    169,787 GBP2023-10-31
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.