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 5
  • 1
    Miller, Jean
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ now
    OF - director → CIF 0
  • 2
    Miller, Ryan
    Company Director born in March 1986
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 3
    Miller, Michael
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ now
    OF - director → CIF 0
  • 4
    Miller, Gavin
    Company Director born in January 1985
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ now
    OF - director → CIF 0
    Miller, Gavin
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ now
    OF - secretary → CIF 0
  • 5
    The Forge, Waggestaff Drive, Nuneaton, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,250,509 GBP2024-08-31
    Person with significant control
    2022-03-04 ~ 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
    Mrs Jean Miller
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-10-12 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 2
    Miller, Ryan
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2022-04-13
    OF - director → CIF 0
    Mr Ryan Miller
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2020-11-12 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 3
    Hughes, David John
    Director born in September 1980
    Individual (21 offsprings)
    Officer
    2021-11-10 ~ 2023-12-14
    OF - director → CIF 0
  • 4
    Mr Michael John Miller
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-11-12 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Gavin Miller
    Born in January 1985
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-10-12 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE FORGE (NUNEATON) LIMITED

Previous name
MILLER PRESTIGE HOMES LIMITED - 2022-02-04
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-1,928,882 GBP2023-09-01 ~ 2024-08-31
-1,630,331 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,737,944 GBP2023-09-01 ~ 2024-08-31
-2,048,336 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-40,591 GBP2023-09-01 ~ 2024-08-31
-1,205,689 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-40,591 GBP2023-09-01 ~ 2024-08-31
-1,205,689 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,766,551 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
217,909 GBP2023-09-01 ~ 2024-08-31
1,619,224 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
12,190,348 GBP2024-08-31
12,015,820 GBP2023-08-31
Debtors
485,121 GBP2024-08-31
259,187 GBP2023-08-31
Cash at bank and in hand
166,499 GBP2024-08-31
327,671 GBP2023-08-31
Current Assets
651,620 GBP2024-08-31
586,858 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-613,288 GBP2024-08-31
-546,339 GBP2023-08-31
Net Current Assets/Liabilities
38,332 GBP2024-08-31
40,519 GBP2023-08-31
Total Assets Less Current Liabilities
12,228,680 GBP2024-08-31
12,056,339 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-9,844,296 GBP2024-08-31
-9,889,864 GBP2023-08-31
Net Assets/Liabilities
1,072,223 GBP2024-08-31
854,314 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
14,685 GBP2024-08-31
14,685 GBP2023-08-31
14,685 GBP2022-08-31
Revaluation reserve
4,101,859 GBP2024-08-31
3,843,359 GBP2023-08-31
1,111,572 GBP2022-08-31
Retained earnings (accumulated losses)
-3,044,421 GBP2024-08-31
-3,003,830 GBP2023-08-31
-1,891,267 GBP2022-08-31
Equity
1,072,223 GBP2024-08-31
854,314 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-40,591 GBP2023-09-01 ~ 2024-08-31
-1,205,689 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
9,500 GBP2023-09-01 ~ 2024-08-31
9,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
632023-09-01 ~ 2024-08-31
612022-09-01 ~ 2023-08-31
Wages/Salaries
2,332,091 GBP2023-09-01 ~ 2024-08-31
2,043,246 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,231 GBP2023-09-01 ~ 2024-08-31
28,990 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,562,879 GBP2023-09-01 ~ 2024-08-31
2,251,421 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
317,978 GBP2023-09-01 ~ 2024-08-31
350,701 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,140,000 GBP2024-08-31
12,140,000 GBP2023-08-31
Plant and equipment
19,354 GBP2024-08-31
19,354 GBP2023-08-31
Furniture and fittings
210,715 GBP2024-08-31
209,066 GBP2023-08-31
Computers
47,111 GBP2024-08-31
45,522 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
2,495 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
12,417,180 GBP2024-08-31
12,416,437 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-2,495 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-2,495 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-31
258,500 GBP2023-08-31
Plant and equipment
17,605 GBP2024-08-31
16,931 GBP2023-08-31
Furniture and fittings
183,078 GBP2024-08-31
113,714 GBP2023-08-31
Computers
26,149 GBP2024-08-31
11,181 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
291 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,832 GBP2024-08-31
400,617 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
674 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
69,364 GBP2023-09-01 ~ 2024-08-31
Computers
14,968 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
250 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,256 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-541 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-541 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,140,000 GBP2024-08-31
11,881,500 GBP2023-08-31
Plant and equipment
1,749 GBP2024-08-31
2,423 GBP2023-08-31
Furniture and fittings
27,637 GBP2024-08-31
95,352 GBP2023-08-31
Computers
20,962 GBP2024-08-31
34,341 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
2,204 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
421,204 GBP2024-08-31
208,245 GBP2023-08-31
Other Debtors
Current
10,167 GBP2024-08-31
10,568 GBP2023-08-31
Prepayments/Accrued Income
Current
53,750 GBP2024-08-31
40,374 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
485,121 GBP2024-08-31
259,187 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
289,257 GBP2024-08-31
228,580 GBP2023-08-31
Trade Creditors/Trade Payables
Current
28,516 GBP2024-08-31
68,801 GBP2023-08-31
Other Taxation & Social Security Payable
Current
119,051 GBP2024-08-31
116,691 GBP2023-08-31
Other Creditors
Current
14,952 GBP2024-08-31
12,030 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
161,512 GBP2024-08-31
120,237 GBP2023-08-31
Creditors
Current
613,288 GBP2024-08-31
546,339 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,154,381 GBP2024-08-31
8,450,150 GBP2023-08-31
Amounts owed to group undertakings
Non-current
1,223,781 GBP2024-08-31
973,580 GBP2023-08-31
Creditors
Non-current
9,844,296 GBP2024-08-31
9,889,864 GBP2023-08-31
Bank Borrowings
8,443,638 GBP2024-08-31
8,678,730 GBP2023-08-31
Total Borrowings
Current
289,257 GBP2024-08-31
228,580 GBP2023-08-31
Non-current
8,154,381 GBP2024-08-31
8,450,150 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,924 GBP2024-08-31
62,819 GBP2023-08-31
Between two and five year
32,778 GBP2024-08-31
89,702 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,702 GBP2024-08-31
152,521 GBP2023-08-31
  • THE FORGE (NUNEATON) LIMITED
    Info
    MILLER PRESTIGE HOMES LIMITED - 2022-02-04
    Registered number 08914205
    The Forge, Waggestaff Drive, Nuneaton, Warwickshire CV10 9SL
    Private Limited Company incorporated on 2014-02-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.