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
    Milbank, Sebastian Tomas Gittus
    Student born in December 2002
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Milbank, Rory Grant Gittus Montgomery
    Analyst born in January 1997
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Milbank, Anna Mary Gittus
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Milbank, Sean Rickard
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mr Sean Rickard Milbank
    Born in April 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Sparrow, Matthew James
    Accountant born in February 1980
    Individual (13 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Milbank, Finn Rickard Gittus
    Student born in July 2001
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Milbank, John Gearon Byford
    Company Director born in February 1944
    Individual
    Officer
    2012-02-28 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    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 VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
94,097 GBP2022-12-31
568,419 GBP2021-12-31
Fixed Assets - Investments
11,760,033 GBP2022-12-31
11,167,174 GBP2021-12-31
Fixed Assets
11,854,130 GBP2022-12-31
11,735,593 GBP2021-12-31
Debtors
1,467,649 GBP2022-12-31
1,874,777 GBP2021-12-31
Cash at bank and in hand
5,397 GBP2022-12-31
105,780 GBP2021-12-31
Current Assets
1,473,046 GBP2022-12-31
1,980,557 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,505,415 GBP2022-12-31
-8,156,633 GBP2021-12-31
Net Current Assets/Liabilities
-32,369 GBP2022-12-31
-6,176,076 GBP2021-12-31
Total Assets Less Current Liabilities
11,821,761 GBP2022-12-31
5,559,517 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-8,229,985 GBP2022-12-31
-3,665,228 GBP2021-12-31
Net Assets/Liabilities
3,568,966 GBP2022-12-31
1,864,272 GBP2021-12-31
Equity
Called up share capital
37,503 GBP2022-12-31
41,253 GBP2021-12-31
41,253 GBP2021-01-01
Capital redemption reserve
7,500 GBP2022-12-31
3,750 GBP2021-12-31
3,750 GBP2021-01-01
Retained earnings (accumulated losses)
3,523,963 GBP2022-12-31
1,819,269 GBP2021-12-31
519,789 GBP2021-01-01
Profit/Loss
2,529,870 GBP2022-01-01 ~ 2022-12-31
1,499,480 GBP2021-01-01 ~ 2021-12-31
Equity
3,568,966 GBP2022-12-31
1,864,272 GBP2021-12-31
564,792 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,529,870 GBP2022-01-01 ~ 2022-12-31
1,499,480 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
-200,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-200,000 GBP2022-01-01 ~ 2022-12-31
-200,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
142,932 GBP2022-12-31
142,932 GBP2021-12-31
Computers
24,003 GBP2022-12-31
23,390 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
166,935 GBP2022-12-31
648,311 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-481,989 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,940 GBP2021-12-31
Computers
18,829 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,892 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,587 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
1,482 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
34,720 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,774 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,527 GBP2022-12-31
Computers
20,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,838 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
90,405 GBP2022-12-31
118,992 GBP2021-12-31
Computers
3,692 GBP2022-12-31
4,561 GBP2021-12-31
Other Debtors
Non-current
208 GBP2022-12-31
208 GBP2021-12-31
Debtors
Non-current
208 GBP2022-12-31
881,141 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,363 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
875,252 GBP2022-12-31
355,290 GBP2021-12-31
Other Debtors
Current
564,672 GBP2022-12-31
606,864 GBP2021-12-31
Prepayments/Accrued Income
Current
27,517 GBP2022-12-31
29,119 GBP2021-12-31
Debtors
Current
1,467,649 GBP2022-12-31
1,874,777 GBP2021-12-31
Cash and Cash Equivalents
5,397 GBP2022-12-31
105,780 GBP2021-12-31
Bank Borrowings
Current
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,383 GBP2022-12-31
16,630 GBP2021-12-31
Amounts owed to group undertakings
Current
177,512 GBP2022-12-31
342,341 GBP2021-12-31
Corporation Tax Payable
Current
917 GBP2022-12-31
Taxation/Social Security Payable
Current
20,492 GBP2022-12-31
14,515 GBP2021-12-31
Other Creditors
Current
929,749 GBP2022-12-31
7,264,728 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
58,362 GBP2022-12-31
218,419 GBP2021-12-31
Creditors
Current
1,505,415 GBP2022-12-31
8,156,633 GBP2021-12-31
Bank Borrowings
Non-current
725,000 GBP2022-12-31
1,025,000 GBP2021-12-31
Other Creditors
Non-current
7,504,985 GBP2022-12-31
2,640,228 GBP2021-12-31
Creditors
Non-current
8,229,985 GBP2022-12-31
3,665,228 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
600,000 GBP2022-12-31
600,000 GBP2021-12-31
Non-current, Between two and five year
125,000 GBP2022-12-31
425,000 GBP2021-12-31
Total Borrowings
1,025,000 GBP2022-12-31
1,325,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-22,810 GBP2022-12-31
-30,017 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,207 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,810 GBP2022-12-31
-30,017 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,503 shares2022-12-31
37,503 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,750 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,600 GBP2021-12-31
Between one and five year
374,400 GBP2021-12-31
More than five year
7,768,800 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,236,800 GBP2021-12-31
Related profiles found in government register
  • MILBANK VENTURES LIMITED
    Info
    Registered number 07968628
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX
    Private Limited Company incorporated on 2012-02-28 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MILBANK VENTURES LIMITED
    S
    Registered number 07968628
    Earls Colne Business Park, Airfield, Earls Colne, Colchester, England, CO6 2NS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BOCK (UK) LIMITED - 2018-01-24
    C/o Milbank Concrete Products Limited, Earls Colne Business Park, Airfield, Earls Colne, Colchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    521,537 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    INTER-SHAPE (TRADING) LIMITED - 2011-07-06
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    829,376 GBP2023-03-31
    Person with significant control
    2023-09-04 ~ 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
  • 3
    MILBANK ROOFS LIMITED - 2012-03-08
    Earls Colne Business Park, Earls Colne, Colchester, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    7,318,876 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
  • 4
    MILBANK ROOFS LIMITED - 2016-06-22
    MILBANK CONCRETE PRODUCTS LIMITED - 2012-03-08
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    694,112 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ 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
  • 5
    BRUNO RIMINI LIMITED - 2022-12-02
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,006,701 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 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.