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 2
  • 1
    Best, Anthony
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Anthony Best
    Born in October 1960
    Individual (23 offsprings)
    Person with significant control
    2020-09-10 ~ now
    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
  • 2
    Best, Simon Andre
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Simon Best
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    2020-09-10 ~ now
    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

MILLFIELD MEDICAL ELECTRONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
32500 - Manufacture Of Medical And Dental Instruments And Supplies
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Debtors
Current
13,958 GBP2023-09-30
111,872 GBP2022-09-30
Cash at bank and in hand
222 GBP2023-09-30
Current Assets
14,180 GBP2023-09-30
111,872 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-457,517 GBP2023-09-30
-360,784 GBP2022-09-30
Net Current Assets/Liabilities
-443,337 GBP2023-09-30
-248,912 GBP2022-09-30
Net Assets/Liabilities
-443,337 GBP2023-09-30
-248,912 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
-443,357 GBP2023-09-30
-248,932 GBP2022-09-30
Equity
-443,337 GBP2023-09-30
-248,912 GBP2022-09-30
Other Debtors
Current
13,958 GBP2023-09-30
29,653 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
82,219 GBP2022-09-30
Bank Overdrafts
-23,434 GBP2022-09-30
Cash and Cash Equivalents
222 GBP2023-09-30
-23,434 GBP2022-09-30
Bank Overdrafts
Current
23,434 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,730 GBP2023-09-30
15,044 GBP2022-09-30
Taxation/Social Security Payable
Current
8,069 GBP2023-09-30
13,581 GBP2022-09-30
Other Creditors
Current
441,468 GBP2023-09-30
285,175 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2023-09-30
23,550 GBP2022-09-30
Creditors
Current
457,517 GBP2023-09-30
360,784 GBP2022-09-30
Net Deferred Tax Liability/Asset
82,219 GBP2022-09-30
40,048 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-82,219 GBP2022-10-01 ~ 2023-09-30
42,171 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-09-30
20 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MILLFIELD MEDICAL ELECTRONICS LIMITED
    Info
    Registered number 12870328
    Carbery Manor Adlams Lane, Sway, Lymington SO41 6EG
    Private Limited Company incorporated on 2020-09-10 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MILLFIELD MEDICAL ELECTRONICS LIMITED
    S
    Registered number 12870328
    C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom, SO41 9ZT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.