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
    Gibbons, Stuart Antony
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Antony Gibbons
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ms Janet Theresa Gibbons
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Young, Derek John
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2009-10-15 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Chamberlain, Terence Edward
    Financial Consultant born in March 1950
    Individual (8 offsprings)
    Officer
    2018-03-10 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Gibbons, Stuart Anthony
    Co born in January 1947
    Individual (15 offsprings)
    Officer
    2011-01-10 ~ 2011-01-10
    OF - Director → CIF 0
parent relation
Company in focus

MILLBAK LIMITED

Previous name
MILLBACK LTD - 2011-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment
3,219 GBP2024-02-28
4,292 GBP2023-02-28
Debtors
365,478 GBP2024-02-28
357,900 GBP2023-02-28
Cash at bank and in hand
372 GBP2024-02-28
142 GBP2023-02-28
Current Assets
365,850 GBP2024-02-28
358,042 GBP2023-02-28
Creditors
Current
249,700 GBP2024-02-28
227,495 GBP2023-02-28
Net Current Assets/Liabilities
116,150 GBP2024-02-28
130,547 GBP2023-02-28
Total Assets Less Current Liabilities
119,369 GBP2024-02-28
134,839 GBP2023-02-28
Creditors
Non-current
7,356 GBP2024-02-28
7,356 GBP2023-02-28
Net Assets/Liabilities
112,013 GBP2024-02-28
127,483 GBP2023-02-28
Equity
Called up share capital
161,990 GBP2024-02-28
161,990 GBP2023-02-28
Retained earnings (accumulated losses)
-49,977 GBP2024-02-28
-34,507 GBP2023-02-28
Equity
112,013 GBP2024-02-28
127,483 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,185 GBP2023-02-28
Motor vehicles
25,749 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
36,934 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,966 GBP2024-02-28
6,893 GBP2023-02-28
Motor vehicles
25,749 GBP2024-02-28
25,749 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,715 GBP2024-02-28
32,642 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,073 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,073 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
3,219 GBP2024-02-28
4,292 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-203 GBP2024-02-28
-203 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
365,681 GBP2024-02-28
358,103 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
365,478 GBP2024-02-28
357,900 GBP2023-02-28
Trade Creditors/Trade Payables
Current
19,368 GBP2024-02-28
19,369 GBP2023-02-28
Other Taxation & Social Security Payable
Current
9,506 GBP2024-02-28
Other Creditors
Current
220,826 GBP2024-02-28
208,126 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161,990 shares2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
-15,470 GBP2023-03-01 ~ 2024-02-28
  • MILLBAK LIMITED
    Info
    MILLBACK LTD - 2011-02-28
    Registered number 07044763
    220 The Vale, London NW11 8SR
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.