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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jones, Mark
Director born in June 1965Individual (9 offsprings)Officer2015-11-16 ~ 2024-05-03OF - Director → CIF 0Mr Mark Jones
Born in June 1965Individual (9 offsprings)Person with significant control2016-04-06 ~ 2024-05-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Whittaker, Simon
Born in January 1968Individual (43 offsprings)Officer2024-05-03 ~ nowOF - Director → CIF 0 - 3
Burkitt, Paul Andrew
Director born in April 1962Individual (11 offsprings)Officer2015-11-16 ~ 2024-05-03OF - Director → CIF 0Mr Paul Andrew Burkitt
Born in April 1962Individual (11 offsprings)Person with significant control2016-04-06 ~ 2024-05-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Somji, Alim
Born in November 1959Individual (40 offsprings)Officer2024-05-03 ~ nowOF - Director → CIF 0Somji, Shafin Alimudin
Born in July 1989Individual (40 offsprings)Officer2024-05-03 ~ nowOF - Director → CIF 0 - 5
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
154733565th Floor Regina House, 124, Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MILEHOUSE FOODS LIMITED
Company number: 09873444
Registered name
MILEHOUSE FOODS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-02 ~ 2024-12-31
Fixed Assets - Investments
3,040,203 GBP2024-12-31
3,040,203 GBP2023-10-01
Fixed Assets
3,040,203 GBP2024-12-31
3,040,203 GBP2023-10-01
Debtors
300,000 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-10-01
Current Assets
300,001 GBP2024-12-31
1 GBP2023-10-01
Net Current Assets/Liabilities
-1,040,099 GBP2024-12-31
-1,040,099 GBP2023-10-01
Total Assets Less Current Liabilities
2,000,104 GBP2024-12-31
2,000,104 GBP2023-10-01
Net Assets/Liabilities
2,000,104 GBP2024-12-31
2,000,104 GBP2023-10-01
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-10-01
104 GBP2022-10-01
Retained earnings (accumulated losses)
2,000,000 GBP2024-12-31
2,000,000 GBP2023-10-01
2,000,000 GBP2022-10-01
Equity
2,000,104 GBP2024-12-31
2,000,104 GBP2023-10-01
2,000,104 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Profit/Loss
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Comprehensive Income/Expense
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Dividends Paid
Retained earnings (accumulated losses)
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Dividends Paid
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Equity - Income/Expense Recognised Directly
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Amounts invested in assets
Non-current
3,040,203 GBP2024-12-31
3,040,203 GBP2023-10-01
Amounts owed by group undertakings and participating interests
300,000 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
820,003 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
520,097 GBP2024-12-31
1,040,100 GBP2023-10-01
Related profiles found in government register
- Registered number 09873444
MILEHOUSE FOODS LIMITED
Info45/49 Greek Street, Stockport, Cheshire SK3 8AXPRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 MILEHOUSE FOODS LIMITED
SRegistered number missingGlendale House, Cobden Street, Salford, England, M6 6LXLimitedCIF 1MILEHOUSE FOODS LIMITED
SRegistered number 0987344445/49, Greek Street, Stockport, Cheshire, England, SK3 8AXPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2MILEHOUSE FOODS LIMITED
SRegistered number 0987344445/49 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AXPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1
RAWCLIFFES SAUSAGES LIMITED
11898632Glendale House Cobden Street, Pendleton, Salford, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-03-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
SUPREME FOODS LIMITED
05733422Glendale House Cobden Street, Pendleton, Salford, ManchesterActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)144,018 GBP2023-10-02 ~ 2024-12-31Person with significant control2016-04-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
OAK AND WILLOW 123 LTD
- 2024-06-19 157149075th Floor Regina House, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2024-05-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.