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 4
  • 1
    Mccormick, David John
    Sales Director born in March 1977
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Milbank, Sean Rickard
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2012-02-28 ~ now
    OF - director → CIF 0
  • 3
    Sparrow, Matthew James
    Accountant born in February 1980
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 4
    Earls Colne Business Park, Airfield, Earls Colne, Colchester, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,568,966 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 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 4
  • 1
    Mayne, Andrew Scott
    Operations Director born in March 1967
    Individual
    Officer
    2012-02-28 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Milbank, John Gearon Byford
    Company Director born in February 1944
    Individual
    Officer
    2012-02-28 ~ 2020-12-23
    OF - director → CIF 0
  • 3
    Costin, David Mark
    Technical Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2021-10-26
    OF - director → CIF 0
  • 4
    Wright, Barry Ian
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2013-09-30
    OF - director → CIF 0
    Wright, Barry Ian
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2013-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

MILBANK GROUP LIMITED

Previous names
MILBANK ROOFS LIMITED - 2016-06-22
MILBANK CONCRETE PRODUCTS LIMITED - 2012-03-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,991 GBP2020-12-31
9,893 GBP2019-12-31
Fixed Assets - Investments
9,459,542 GBP2020-12-31
8,727,419 GBP2019-12-31
Fixed Assets
9,464,533 GBP2020-12-31
8,737,312 GBP2019-12-31
Debtors
347,989 GBP2020-12-31
87,843 GBP2019-12-31
Cash at bank and in hand
27,743 GBP2020-12-31
85,463 GBP2019-12-31
Current Assets
375,732 GBP2020-12-31
173,306 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-827,122 GBP2020-12-31
-223,346 GBP2019-12-31
Net Current Assets/Liabilities
-451,390 GBP2020-12-31
-50,040 GBP2019-12-31
Total Assets Less Current Liabilities
9,013,143 GBP2020-12-31
8,687,272 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-8,319,031 GBP2020-12-31
-7,991,085 GBP2019-12-31
Net Assets/Liabilities
694,112 GBP2020-12-31
696,187 GBP2019-12-31
Equity
Called up share capital
502 GBP2020-12-31
502 GBP2019-12-31
Retained earnings (accumulated losses)
693,610 GBP2020-12-31
695,685 GBP2019-12-31
Equity
694,112 GBP2020-12-31
696,187 GBP2019-12-31
Average Number of Employees
152020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
16,849 GBP2020-12-31
16,178 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,858 GBP2020-12-31
6,285 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,573 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
4,991 GBP2020-12-31
9,893 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
413 GBP2020-12-31
105 GBP2019-12-31
Amounts Owed By Related Parties
106,109 GBP2020-12-31
Current
87,275 GBP2019-12-31
Other Debtors
Amounts falling due within one year
240,720 GBP2020-12-31
296 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
347,989 GBP2020-12-31
87,843 GBP2019-12-31
Trade Creditors/Trade Payables
Current
11,760 GBP2020-12-31
236 GBP2019-12-31
Amounts owed to group undertakings
Current
545,826 GBP2020-12-31
99,707 GBP2019-12-31
Other Taxation & Social Security Payable
73,002 GBP2020-12-31
51,154 GBP2019-12-31
Other Creditors
Current
196,534 GBP2020-12-31
72,249 GBP2019-12-31
Creditors
Current
827,122 GBP2020-12-31
223,346 GBP2019-12-31
Other Creditors
Non-current
8,319,031 GBP2020-12-31
7,991,085 GBP2019-12-31
Related profiles found in government register
  • MILBANK GROUP LIMITED
    Info
    MILBANK ROOFS LIMITED - 2016-06-22
    MILBANK CONCRETE PRODUCTS LIMITED - 2012-03-08
    Registered number 07968625
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX
    Private Limited Company incorporated on 2012-02-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MILBANK GROUP LIMITED
    S
    Registered number 07968625
    Earls Colne Business Park, Airfield, Earls Colne, Colchester, England, CO6 2NS
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • MILBANK GROUP LIMITED
    S
    Registered number 07968625
    Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MILBANK GROUP LIMITED
    S
    Registered number 07968625
    Earls Colne Business Park, Earls Colne, Colchester, Essex, England, CO6 2NS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426,626 GBP2024-03-31
    Person with significant control
    2024-05-31 ~ 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
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,317,873 GBP2020-12-31
    Person with significant control
    2016-08-31 ~ 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
  • 3
    TOMINI BARR LIMITED - 1997-01-15
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,652,013 GBP2020-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    987,521 GBP2020-12-31
    Person with significant control
    2020-05-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,011,824 GBP2020-12-31
    Person with significant control
    2017-10-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SUPERFINE HOUSEHOLD PRODUCTS LIMITED - 2005-05-10
    Orchard Bank, Glamis Road, Forfar, Angus
    Corporate (4 parents)
    Equity (Company account)
    7,289,685 GBP2023-12-31
    Person with significant control
    2024-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    352,291 GBP2020-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.