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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.

Parent entities and officers
Active 6
  • 1
    Foxall-smith, Sandie Teresa
    Born in August 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lefebvre, Mathieu Hubert
    Born in March 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Arden, Richard Brian
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Carpentier De Changy, Alexandre Roger
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Heginbotham, Martyn
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    179,017 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Michael Alexander James
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2012-03-20
    OF - Director → CIF 0
    Smith, Michael Alexander James
    Non-Executive Director born in June 1968
    Individual (13 offsprings)
    icon of calendar 2012-03-21 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Michael Alexander James Smith
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-09-04
    PE - Has significant influence or control → CIF 0
  • 2
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ 2025-06-17
    OF - Director → CIF 0
  • 4
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Philpot, Simon Craig
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2012-03-20
    OF - Director → CIF 0
    Philpot, Simon Craig
    Non-Executive Director born in January 1966
    Individual (29 offsprings)
    icon of calendar 2012-03-21 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-09-04
    PE - Has significant influence or control → CIF 0
  • 6
    Baker, Sarah Ann
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2018-11-16
    OF - Director → CIF 0
parent relation
Company in focus

MILEWOOD (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,200 GBP2024-12-31
5,200 GBP2023-12-31
Fixed Assets
4,392,600 GBP2024-12-31
4,423,800 GBP2023-12-31
Debtors
Current
7,338,488 GBP2024-12-31
7,199,204 GBP2023-12-31
Cash at bank and in hand
55,041 GBP2024-12-31
43,958 GBP2023-12-31
Current Assets
7,393,529 GBP2024-12-31
7,243,162 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,041,570 GBP2024-12-31
-6,627,671 GBP2023-12-31
Net Current Assets/Liabilities
351,959 GBP2024-12-31
615,491 GBP2023-12-31
Total Assets Less Current Liabilities
4,744,559 GBP2024-12-31
5,039,291 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,549,180 GBP2024-12-31
-1,550,454 GBP2023-12-31
Net Assets/Liabilities
3,195,379 GBP2024-12-31
3,488,837 GBP2023-12-31
Equity
Called up share capital
20,767 GBP2024-12-31
20,767 GBP2023-12-31
20,767 GBP2023-01-01
Retained earnings (accumulated losses)
3,174,612 GBP2024-12-31
3,468,070 GBP2023-12-31
4,099,981 GBP2023-01-01
Equity
3,195,379 GBP2024-12-31
3,488,837 GBP2023-12-31
4,120,748 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-293,458 GBP2024-01-01 ~ 2024-12-31
-631,911 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-293,458 GBP2024-01-01 ~ 2024-12-31
-631,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
31,200 GBP2024-01-01 ~ 2024-12-31
31,200 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,450 GBP2024-01-01 ~ 2024-12-31
7,850 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,715,085 GBP2024-01-01 ~ 2024-12-31
1,512,084 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
186,396 GBP2024-01-01 ~ 2024-12-31
173,105 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,014,003 GBP2024-01-01 ~ 2024-12-31
1,730,044 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
598,871 GBP2024-01-01 ~ 2024-12-31
774,929 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
359 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,482 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-293,458 GBP2024-01-01 ~ 2024-12-31
-626,073 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-73,365 GBP2024-01-01 ~ 2024-12-31
-147,252 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,838 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,025,000 GBP2024-12-31
3,025,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,338,488 GBP2024-12-31
7,201,021 GBP2023-12-31
Other Debtors
Current
-3,382 GBP2023-12-31
Prepayments/Accrued Income
Current
1,565 GBP2023-12-31
Other Remaining Borrowings
Current
1,254 GBP2024-12-31
1,215 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,741 GBP2023-12-31
Amounts owed to group undertakings
Current
6,610,588 GBP2024-12-31
6,241,551 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,186 GBP2024-12-31
45,872 GBP2023-12-31
Other Creditors
Current
6,887 GBP2024-12-31
4,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
373,655 GBP2024-12-31
175,938 GBP2023-12-31
Creditors
Current
7,041,570 GBP2024-12-31
6,627,671 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,549,180 GBP2024-12-31
1,550,454 GBP2023-12-31
Creditors
Non-current
1,549,180 GBP2024-12-31
1,550,454 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,254 GBP2024-12-31
1,215 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,290 shares2024-12-31
10,290 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
187 shares2024-12-31
187 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,290 shares2024-12-31
10,290 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MILEWOOD (HOLDINGS) LTD
    Info
    Registered number 07279069
    icon of address4 Sidings Court, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MILEWOOD HOLDINGS LIMITED
    S
    Registered number 07279069
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE
    ENGLAND & WALES
    CIF 1
  • MILEWOOD (HOLDINGS) LTD
    S
    Registered number 07279069
    icon of address4, Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -471,139 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MILEWOOD LTD - 2004-05-25
    icon of address4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,027,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MILEWOOD DEVELOPMENTS LLP - 2012-02-22
    icon of address337 Bath Road, Slough
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    3,349,272 GBP2018-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-06-03
    CIF 1 - LLP Designated Member → ME
  • 2
    MILEWOOD CARE LIMITED - 2018-08-29
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,793,557 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.