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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 3
  • 1
    Miller, Dan
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Mr Dan Miller
    Born in April 1974
    Individual (22 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Andrews, Scott Michael
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2014-02-19 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    SMALLBURN MANAGEMENT LIMITED
    07657350 08901866
    C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILLER FAMILY INVESTCO LIMITED

Period: 2024-03-09 ~ now
Company number: 08901866
Registered names
MILLER FAMILY INVESTCO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
2,560 GBP2025-06-30
1,069 GBP2024-06-30
Investment Property
2,201,200 GBP2025-06-30
2,385,000 GBP2024-06-30
Fixed Assets
2,203,760 GBP2025-06-30
2,386,069 GBP2024-06-30
Debtors
43,683 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
10,652 GBP2025-06-30
15,050 GBP2024-06-30
Current Assets
54,335 GBP2025-06-30
15,050 GBP2024-06-30
Net Current Assets/Liabilities
-138,665 GBP2025-06-30
-210,384 GBP2024-06-30
Total Assets Less Current Liabilities
2,065,095 GBP2025-06-30
2,175,685 GBP2024-06-30
Net Assets/Liabilities
1,316,023 GBP2025-06-30
1,275,419 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
384,781 GBP2025-06-30
344,177 GBP2024-06-30
Equity
1,316,023 GBP2025-06-30
1,275,419 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,608 GBP2025-06-30
3,142 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,048 GBP2025-06-30
2,073 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
975 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,560 GBP2025-06-30
1,069 GBP2024-06-30
Investment Property - Fair Value Model
2,201,200 GBP2025-06-30
2,385,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-183,800 GBP2024-07-01 ~ 2025-06-30
Amounts Owed By Related Parties
35,000 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
8,683 GBP2025-06-30
Current, Amounts falling due within one year
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
43,683 GBP2025-06-30
Current, Amounts falling due within one year
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Corporation Tax Payable
Current
85,047 GBP2025-06-30
67,137 GBP2024-06-30
Other Taxation & Social Security Payable
Current
510 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
97,443 GBP2025-06-30
148,297 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-06-30
11,667 GBP2024-06-30
Other Creditors
Non-current
426,416 GBP2025-06-30
569,374 GBP2024-06-30

Related profiles found in government register
  • MILLER FAMILY INVESTCO LIMITED
    Info
    SMALLBURN ASSET MANAGEMENT LIMITED - 2024-03-09
    Registered number 08901866
    1st Floor Office Double Row, Seaton Delaval, Whitley Bay, Northumberland NE25 0PP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • MILLER FAMILY INVESTCO LIMITED
    S
    Registered number 08901866
    1st Floor Office, Double Row, Seaton Delaval, Whitley Bay, Northumberland, England, NE25 0PP
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England Wales Registry, England
    CIF 2
  • MILLER FAMILY INVESTCO LIMITED
    S
    Registered number 08901866
    Seaton View House, Double Row, Seaton Delaval, Whitley Bay, United Kingdom, NE25 0PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    37 DEGREE SOLUTIONS LTD
    - now 12839985
    POD INVEST LTD - 2021-03-22
    Laidlers Double Row, Seaton Delaval, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FOOD DIRECTION LTD
    13822023
    Seaton View House, Double Row, Seaton Delaval, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MILLER FAMILY FARMING LIMITED
    16486316
    Seaton View House Double Row, Seaton Delaval, Whitley Bay, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.