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
    Heginbotham, Martyn
    Ceo born in June 1983
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 2
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Carpentier De Changy, Alexandre Roger
    Ceo born in October 1967
    Individual (17 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 4
    Lefebvre, Mathieu Hubert
    Managing Partner born in March 1986
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 5
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
  • 6
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    179,017 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-04 ~ 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
Ceased 5
  • 1
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2023-01-04
    OF - director → CIF 0
  • 3
    Philpot, Simon Craig
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    2010-06-09 ~ 2012-03-20
    OF - director → CIF 0
    Philpot, Simon Craig
    Non-Executive Director born in January 1966
    Individual (28 offsprings)
    2012-03-21 ~ 2018-08-31
    OF - director → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (28 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-09-04
    PE - Has significant influence or control → CIF 0
  • 4
    Baker, Sarah Ann
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2018-11-16
    OF - director → CIF 0
  • 5
    Smith, Michael Alexander James
    Director born in June 1968
    Individual (4795 offsprings)
    Officer
    2010-06-09 ~ 2012-03-20
    OF - director → CIF 0
    Smith, Michael Alexander James
    Non-Executive Director born in June 1968
    Individual (4795 offsprings)
    2012-03-21 ~ 2018-08-31
    OF - director → CIF 0
    Mr Michael Alexander James Smith
    Born in June 1968
    Individual (4795 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-09-04
    PE - Has significant influence or control → 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
202023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,200 GBP2023-12-31
5,200 GBP2022-12-31
Fixed Assets
4,423,800 GBP2023-12-31
4,455,000 GBP2022-12-31
Debtors
Current
7,199,204 GBP2023-12-31
6,610,302 GBP2022-12-31
Cash at bank and in hand
43,958 GBP2023-12-31
166,267 GBP2022-12-31
Current Assets
7,243,162 GBP2023-12-31
6,776,569 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,627,671 GBP2023-12-31
-5,559,458 GBP2022-12-31
Net Current Assets/Liabilities
615,491 GBP2023-12-31
1,217,111 GBP2022-12-31
Total Assets Less Current Liabilities
5,039,291 GBP2023-12-31
5,672,111 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,550,454 GBP2023-12-31
-1,551,363 GBP2022-12-31
Net Assets/Liabilities
3,488,837 GBP2023-12-31
4,120,748 GBP2022-12-31
Equity
Called up share capital
20,767 GBP2023-12-31
20,767 GBP2022-12-31
20,767 GBP2022-01-01
Retained earnings (accumulated losses)
3,468,070 GBP2023-12-31
4,099,981 GBP2022-12-31
3,826,823 GBP2022-01-01
Equity
3,488,837 GBP2023-12-31
4,120,748 GBP2022-12-31
3,847,590 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-631,911 GBP2023-01-01 ~ 2023-12-31
273,158 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-631,911 GBP2023-01-01 ~ 2023-12-31
273,158 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
31,200 GBP2023-01-01 ~ 2023-12-31
31,200 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,850 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,512,084 GBP2023-01-01 ~ 2023-12-31
822,610 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
173,105 GBP2023-01-01 ~ 2023-12-31
106,506 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,730,044 GBP2023-01-01 ~ 2023-12-31
950,091 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
774,929 GBP2023-01-01 ~ 2023-12-31
461,085 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
359 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-626,073 GBP2023-01-01 ~ 2023-12-31
344,551 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-147,252 GBP2023-01-01 ~ 2023-12-31
65,465 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,838 GBP2023-01-01 ~ 2023-12-31
71,393 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,025,000 GBP2023-12-31
3,025,000 GBP2022-12-31
Investments in Subsidiaries
5,200 GBP2023-12-31
5,200 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
7,201,021 GBP2023-12-31
6,613,484 GBP2022-12-31
Other Debtors
Current
-3,382 GBP2023-12-31
-3,182 GBP2022-12-31
Prepayments/Accrued Income
Current
1,565 GBP2023-12-31
Other Remaining Borrowings
Current
1,215 GBP2023-12-31
1,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158,741 GBP2023-12-31
-1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,241,551 GBP2023-12-31
5,393,351 GBP2022-12-31
Corporation Tax Payable
Current
118,335 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,872 GBP2023-12-31
32,323 GBP2022-12-31
Other Creditors
Current
4,354 GBP2023-12-31
3,271 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
175,938 GBP2023-12-31
12,000 GBP2022-12-31
Creditors
Current
6,627,671 GBP2023-12-31
5,559,458 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,550,454 GBP2023-12-31
1,551,363 GBP2022-12-31
Creditors
Non-current
1,550,454 GBP2023-12-31
1,551,363 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,215 GBP2023-12-31
1,178 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,290 shares2023-12-31
10,290 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
187 shares2023-12-31
187 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,290 shares2023-12-31
10,290 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MILEWOOD (HOLDINGS) LTD
    Info
    Registered number 07279069
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood BH24 3PB
    Private Limited Company incorporated on 2010-06-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • MILEWOOD HOLDINGS LIMITED
    S
    Registered number 07279069
    Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE
    ENGLAND & WALES
    CIF 1
  • MILEWOOD (HOLDINGS) LTD
    S
    Registered number 07279069
    1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom, BH24 3PB
    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
    1st Floor 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -133,943 GBP2023-01-01 ~ 2023-12-31
    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
    MILEWOOD LTD - 2004-05-25
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,241,728 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    MILEWOOD DEVELOPMENTS LLP - 2012-02-22
    337 Bath Road, Slough
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    3,349,272 GBP2018-12-31
    Officer
    2010-07-29 ~ 2013-06-03
    CIF 1 - llp-designated-member → ME
  • 2
    MILEWOOD CARE LIMITED - 2018-08-29
    Milewood House, Hightown Hill, Ringwood, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    595,745 GBP2023-05-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.