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 1
  • Miller, Dan
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
    Mr Dan Miller
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2019-01-01 ~ 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 2
  • 1
    Andrews, Scott Michael
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2014-02-19 ~ 2015-07-22
    OF - director → CIF 0
  • 2
    BROXMOUTH LEISURE LIMITED
    C/o Russell & Co, 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    3,822,125 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MILLER FAMILY INVESTCO LIMITED

Previous name
SMALLBURN ASSET MANAGEMENT LIMITED - 2024-03-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
2,380,943 GBP2022-06-30
1,086,069 GBP2021-06-30
Debtors
2,750 GBP2021-06-30
Cash at bank and in hand
3,147 GBP2022-06-30
14,674 GBP2021-06-30
Current Assets
3,147 GBP2022-06-30
17,424 GBP2021-06-30
Creditors
Amounts falling due within one year
195,761 GBP2022-06-30
54,768 GBP2021-06-30
Net Current Assets/Liabilities
192,614 GBP2022-06-30
37,344 GBP2021-06-30
Total Assets Less Current Liabilities
2,188,329 GBP2022-06-30
1,048,725 GBP2021-06-30
Creditors
Amounts falling due after one year
718,202 GBP2022-06-30
451,760 GBP2021-06-30
Net Assets/Liabilities
1,464,883 GBP2022-06-30
596,965 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
1,464,783 GBP2022-06-30
596,865 GBP2021-06-30
Equity
1,464,883 GBP2022-06-30
596,965 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,380,000 GBP2022-06-30
1,086,069 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,381,352 GBP2022-06-30
1,086,069 GBP2021-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
721,522 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,352 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
409 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
409 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,380,000 GBP2022-06-30
1,086,069 GBP2021-06-30
Office equipment
943 GBP2022-06-30
Other Debtors
2,750 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,048 GBP2021-06-30
Corporation Tax Payable
Amounts falling due within one year
29,337 GBP2022-06-30
Other Creditors
Amounts falling due within one year
156,424 GBP2022-06-30
50,720 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,667 GBP2022-06-30
Other Creditors
Amounts falling due after one year
686,535 GBP2022-06-30
451,760 GBP2021-06-30
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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    POD INVEST LTD - 2021-03-22
    Laidlers Double Row, Seaton Delaval, Whitley Bay, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Seaton View House, Double Row, Seaton Delaval, Northumberland, United Kingdom
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.