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
    Howlett, Madeline
    Chief Executive Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Roger
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Pernet, Matthew Richard
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Gahlaut, Dhruv
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    2-14, Shortlands, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lumley, Robert
    Insurance born in April 1965
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Gakhal, Jasvinder Kaur
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Lecanon, Aurore Henriette Lucienne
    Director born in August 1976
    Individual
    Officer
    2023-10-04 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Broadfield, Andy
    Company Director born in April 1977
    Individual
    Officer
    2023-04-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Manser, Neil
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Rimmer, Callum Jon
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2022-06-30
    OF - Director → CIF 0
    Callum Jon Rimmer
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-12
    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
  • 7
    Syred, Kate
    Company Director born in June 1973
    Individual
    Officer
    2023-04-21 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Ferguson, Malcolm
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Wyke, Andrew Paul Dyson
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 10
    Blackham, James Lea
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2023-10-04
    OF - Director → CIF 0
    Mr James Lea Blackham
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-12-12
    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
parent relation
Company in focus

BY MILES LTD

Previous names
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-12-01 ~ 2020-12-31
Class 2 ordinary share
02019-12-01 ~ 2020-12-31
Intangible Assets
55,987 GBP2020-12-31
Property, Plant & Equipment
1,273,036 GBP2020-12-31
918,195 GBP2019-11-30
Fixed Assets
1,329,023 GBP2020-12-31
918,195 GBP2019-11-30
Debtors
491,064 GBP2020-12-31
156,132 GBP2019-11-30
Cash at bank and in hand
12,466,039 GBP2020-12-31
3,020,759 GBP2019-11-30
Current Assets
12,957,103 GBP2020-12-31
3,176,891 GBP2019-11-30
Creditors
Current
14,479,580 GBP2020-12-31
378,504 GBP2019-11-30
Net Current Assets/Liabilities
-1,522,477 GBP2020-12-31
2,798,387 GBP2019-11-30
Total Assets Less Current Liabilities
-193,454 GBP2020-12-31
3,716,582 GBP2019-11-30
Equity
Called up share capital
238 GBP2020-12-31
238 GBP2019-11-30
Share premium
6,571,838 GBP2020-12-31
6,571,838 GBP2019-11-30
Retained earnings (accumulated losses)
-6,765,530 GBP2020-12-31
-2,855,494 GBP2019-11-30
Equity
-193,454 GBP2020-12-31
3,716,582 GBP2019-11-30
Average Number of Employees
382019-12-01 ~ 2020-12-31
202018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Other than goodwill
62,515 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,528 GBP2019-12-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,528 GBP2020-12-31
Intangible Assets
Other than goodwill
55,987 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
28,536 GBP2020-12-31
28,536 GBP2019-11-30
Plant and equipment
1,613,073 GBP2020-12-31
987,615 GBP2019-11-30
Furniture and fittings
15,423 GBP2020-12-31
11,720 GBP2019-11-30
Computers
50,634 GBP2020-12-31
22,454 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
1,707,666 GBP2020-12-31
1,050,325 GBP2019-11-30
Property, Plant & Equipment - Disposals
Computers
-2,299 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-2,299 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
392,583 GBP2020-12-31
115,531 GBP2019-11-30
Furniture and fittings
10,184 GBP2020-12-31
4,895 GBP2019-11-30
Computers
18,748 GBP2020-12-31
6,329 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,630 GBP2020-12-31
132,130 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
277,052 GBP2019-12-01 ~ 2020-12-31
Furniture and fittings
5,289 GBP2019-12-01 ~ 2020-12-31
Computers
12,612 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,693 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-193 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-193 GBP2019-12-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
15,421 GBP2020-12-31
23,161 GBP2019-11-30
Plant and equipment
1,220,490 GBP2020-12-31
872,084 GBP2019-11-30
Furniture and fittings
5,239 GBP2020-12-31
6,825 GBP2019-11-30
Computers
31,886 GBP2020-12-31
16,125 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
10,304 GBP2020-12-31
120 GBP2019-11-30
Amounts Owed by Group Undertakings
Current
75,000 GBP2020-12-31
75,000 GBP2019-11-30
Other Debtors
Current
256,441 GBP2020-12-31
20,586 GBP2019-11-30
Prepayments/Accrued Income
Current
9,742 GBP2020-12-31
Prepayments
Current
139,577 GBP2020-12-31
60,426 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
491,064 GBP2020-12-31
156,132 GBP2019-11-30
Trade Creditors/Trade Payables
Current
155,535 GBP2020-12-31
197,003 GBP2019-11-30
Amounts owed to group undertakings
Current
13,859,079 GBP2020-12-31
Other Taxation & Social Security Payable
Current
76,402 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
28,968 GBP2020-12-31
Accrued Liabilities
Current
323,153 GBP2020-12-31
177,162 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620,200 shares2020-12-31
Class 2 ordinary share
1,761,800 shares2020-12-31
Related profiles found in government register
  • BY MILES LTD
    Info
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    Registered number 09498559
    Churchill Court, Westmoreland Road, Bromley BR1 1DP
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BY MILES GROUP LTD
    S
    Registered number missing
    2-14, Shortlands, London, England, W6 8DJ
    Limited Company
    CIF 1
  • BY MILES GROUP LTD
    S
    Registered number 12270837
    2-14, Shortlands, London, United Kingdom, W6 8DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -193,454 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Churchill Court, Westmoreland Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,265 GBP2021-12-31
    Person with significant control
    2019-09-05 ~ dissolved
    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
  • 3
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,925 GBP2021-12-31
    Person with significant control
    2019-09-04 ~ 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

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