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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 2
  • 1
    Gent, Shaun David
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Shaun David Gent
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MILLFIELD GROUP (NW) LIMITED
    16470935
    Depot 2, Unit 5, Stakehill Industrial Estate, Middleton, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILLFIELD HOLDINGS LIMITED

Period: 2016-03-07 ~ now
Company number: 10045486
Registered name
MILLFIELD HOLDINGS LIMITED - now 04257673
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
2452023-08-01 ~ 2024-07-31
2812022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,237,039 GBP2024-07-31
3,356,700 GBP2023-07-31
Fixed Assets
1,237,039 GBP2024-07-31
3,356,700 GBP2023-07-31
Debtors
878,970 GBP2024-07-31
Net Current Assets/Liabilities
703,894 GBP2024-07-31
-1,483,899 GBP2023-07-31
Total Assets Less Current Liabilities
1,940,933 GBP2024-07-31
1,872,801 GBP2023-07-31
Equity
Called up share capital
795,001 GBP2024-07-31
795,001 GBP2023-07-31
795,001 GBP2022-07-31
Retained earnings (accumulated losses)
1,145,932 GBP2024-07-31
1,077,800 GBP2023-07-31
577,800 GBP2022-07-31
Equity
1,940,933 GBP2024-07-31
1,872,801 GBP2023-07-31
1,372,801 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-08-01 ~ 2024-07-31
-160,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-160,000 GBP2023-08-01 ~ 2024-07-31
-160,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
228,132 GBP2023-08-01 ~ 2024-07-31
660,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
228,132 GBP2023-08-01 ~ 2024-07-31
660,000 GBP2022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
1,237,039 GBP2024-07-31
3,356,700 GBP2023-07-31
Investments in Group Undertakings
1,237,039 GBP2024-07-31
3,356,700 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
878,970 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
878,970 GBP2024-07-31
Amounts owed to group undertakings
Current
1,308,823 GBP2023-07-31
Other Creditors
Current
175,076 GBP2024-07-31
175,076 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
795,001 shares2024-07-31

Related profiles found in government register
  • MILLFIELD HOLDINGS LIMITED
    Info
    Registered number 10045486
    Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate, Middleton, Manchester M24 2RW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • MILLFIELD HOLDINGS LIMITED
    S
    Registered number missing
    Depot 2, Unit 5 Finlan Road, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW
    Limited Company
    CIF 1 CIF 2
  • MILLFIELD HOLDINGS LTD
    S
    Registered number missing
    Depot 2, Unit 5 Finlan Road, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTRACT VEHICLE SERVICES LIMITED
    05556519
    Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate, Middleton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    P & H CONTRACT SERVICES LIMITED
    03796710
    Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate, Middleton, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SIMON WILLITTS TRANSPORT LIMITED
    - now 05038010
    DIALMODE (277) LIMITED - 2004-06-14
    Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate, Middleton, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.