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
3
- 1
Broadbent, Dean Richard
Born in November 1970Individual (7 offsprings)Officer
2016-03-04 ~ nowOF - Director → CIF 0 - 2
Roberjot, Joanna
Born in September 1975Individual (7 offsprings)Officer 2020-11-01 ~ nowOF - Director → CIF 0 - 3
Unit 2, College Fields Business Centre, Prince Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr Dean Richard Broadbent
Born in November 1970Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-06-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mrs Joanna Roberjot
Born in September 1975Individual (7 offsprings)Person with significant control 2020-11-01 ~ 2023-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MILLERS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800,837 GBP2024-12-31
800,837 GBP2023-12-31
Cash at bank and in hand
719 GBP2024-12-31
4,713 GBP2023-12-31
Creditors
Current
17,619 GBP2024-12-31
17,188 GBP2023-12-31
Net Current Assets/Liabilities
-16,900 GBP2024-12-31
-12,475 GBP2023-12-31
Total Assets Less Current Liabilities
783,937 GBP2024-12-31
788,362 GBP2023-12-31
Creditors
Non-current
753,032 GBP2024-12-31
646,064 GBP2023-12-31
Net Assets/Liabilities
30,905 GBP2024-12-31
142,298 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
Share premium
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Retained earnings (accumulated losses)
-149,201 GBP2024-12-31
-37,808 GBP2023-12-31
Equity
30,905 GBP2024-12-31
142,298 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
800,837 GBP2023-12-31
Investments in Group Undertakings
800,837 GBP2024-12-31
800,837 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,185 GBP2024-12-31
15,988 GBP2023-12-31
Other Creditors
Current
2,434 GBP2024-12-31
1,200 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
128,380 GBP2024-12-31
143,997 GBP2023-12-31
Amounts owed to group undertakings
Non-current
624,652 GBP2024-12-31
502,067 GBP2023-12-31
Related profiles found in government register
- Registered number 10044659
MILLERS GROUP LIMITED
InfoUnit 2 College Fields Business Centre, Prince Georges Road, London SW19 2PTPRIVATE LIMITED COMPANY incorporated on 2016-03-04 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 MILLERS GROUP LIMITED
SRegistered number 10044659Flat 4.04, 3 Columbia Gardens, London, United Kingdom, SW6 1FUPrivate Company Limited By Shares in Companies House, United KingdomCIF 1MILLERS GROUP LIMITED
SRegistered number 10044659Hathaway House, Popes Drive, Finchley, London, N3 1QFPrivate Company Limited By Shares in Companies House, England & WalesCIF 2MILLERS GROUP LIMITED
SRegistered number 10044659Unit 2 College Fields Business Park, Prince Georges Road, London, England, SW19 2PTPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1
EQUIPT TO COOK LIMITED
- nowEQUIPT TO COOK LIMITED - 2004-03-03KITCHEN IT LIMITED - 2004-03-11SOURCE COMMERCIAL KITCHEN & EQUIPMENT LIMITED - 2003-05-02Unit 2 College Fields Business Centre, London, EnglandActive Corporate (3 parents)Equity (Company account)61,263 GBP2024-12-31Person with significant control 2019-12-06 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2AAW INVESTMENTS LIMITED - 2008-01-14Unit 2, College Fields Bus Ctr, Prince George's Rd, Merton, LondonActive Corporate (4 parents)Equity (Company account)237,997 GBP2024-12-31Person with significant control 2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Unit 2 College Fields Prince Georges Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)-742 GBP2024-03-31Person with significant control 2017-03-31 ~ 2022-12-31CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Unit 2, College Fields Business Centre, Prince Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-05-24 ~ 2023-06-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.