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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLFIELD HOLDINGS LIMITED

Period: 2016-03-07 ~ now
Company number: 10045486 04257673
Registered name
MILLFIELD HOLDINGS LIMITED - now 04257673
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,237,039 GBP2025-07-31
1,237,039 GBP2024-07-31
Fixed Assets
1,237,039 GBP2025-07-31
1,237,039 GBP2024-07-31
Debtors
878,970 GBP2025-07-31
878,970 GBP2024-07-31
Net Current Assets/Liabilities
803,850 GBP2025-07-31
703,894 GBP2024-07-31
Total Assets Less Current Liabilities
2,040,889 GBP2025-07-31
1,940,933 GBP2024-07-31
Equity
Called up share capital
795,001 GBP2025-07-31
795,001 GBP2024-07-31
795,001 GBP2023-07-31
Retained earnings (accumulated losses)
1,245,888 GBP2025-07-31
1,145,932 GBP2024-07-31
1,077,800 GBP2023-07-31
Equity
2,040,889 GBP2025-07-31
1,940,933 GBP2024-07-31
2,803,208 GBP2023-07-31
Profit/Loss
174,956 GBP2024-08-01 ~ 2025-07-31
228,132 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
332024-08-01 ~ 2025-07-31
2452023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
160,000 GBP2024-07-31
Investments in Subsidiaries
1,237,039 GBP2025-07-31
1,237,039 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-07-31
0 GBP2024-07-31
Prepayments/Accrued Income
Current
0 GBP2025-07-31
0 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-07-31
0 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-07-31
0 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
75,120 GBP2025-07-31
175,076 GBP2024-07-31
Creditors
Current
75,120 GBP2025-07-31
175,076 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-07-31
0 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31

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 2 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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