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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Carlson, Ian James
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Carlson, Ian James
    Director born in March 1971
    Individual (13 offsprings)
    2021-10-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Hodge, Paula Jane
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2023-12-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Griffin, Marina
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Vickery, Andrew Mark
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Rudge, Jamie Louise
    Individual (9 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitmarsh, Kevin Charles
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2021-09-23 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Kevin Charles Whitmarsh
    Born in December 1966
    Individual (20 offsprings)
    Person with significant control
    2021-09-23 ~ 2021-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Cole, Simon Mark Howard
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Parkes, Duncan Benedict
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2025-07-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Stonehouse, Jolyon Roger Geoffrey
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2024-01-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Smith, Katie Georgina
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Neath, Mark John
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 12
    KINBROOK GROUP LIMITED
    - now 14724712
    LITE BIDCO LIMITED - 2024-09-12
    10, Ledbury Mews North, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLD MILL TOPCO LIMITED

Period: 2021-09-23 ~ now
Company number: 13639993
Registered name
OLD MILL TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-10-30
Class 2 ordinary share
02024-07-01 ~ 2025-10-30
Fixed Assets - Investments
19,622,394 GBP2025-10-30
15,967,185 GBP2024-06-30
Fixed Assets
19,622,394 GBP2025-10-30
15,967,185 GBP2024-06-30
Debtors
5,789,456 GBP2025-10-30
10,856,239 GBP2024-06-30
Cash at bank and in hand
32,005 GBP2025-10-30
Current Assets
5,821,461 GBP2025-10-30
10,856,239 GBP2024-06-30
Creditors
Current
17,935,824 GBP2025-10-30
4,971,242 GBP2024-06-30
Net Current Assets/Liabilities
-12,114,363 GBP2025-10-30
5,884,997 GBP2024-06-30
Total Assets Less Current Liabilities
7,508,031 GBP2025-10-30
21,852,182 GBP2024-06-30
Creditors
Non-current
13,083,421 GBP2025-10-30
24,735,462 GBP2024-06-30
Net Assets/Liabilities
-5,575,390 GBP2025-10-30
-2,883,280 GBP2024-06-30
Equity
Called up share capital
127,652 GBP2025-10-30
127,652 GBP2024-06-30
127,652 GBP2023-06-30
Share premium
26,323 GBP2025-10-30
26,323 GBP2024-06-30
26,323 GBP2023-06-30
Retained earnings (accumulated losses)
-5,729,365 GBP2025-10-30
-3,037,255 GBP2024-06-30
-716,929 GBP2023-06-30
Equity
-5,575,390 GBP2025-10-30
-2,883,280 GBP2024-06-30
-562,954 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,692,110 GBP2024-07-01 ~ 2025-10-30
-2,320,326 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-2,692,110 GBP2024-07-01 ~ 2025-10-30
-2,320,326 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
3322024-07-01 ~ 2025-10-30
4032023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
5,713,596 GBP2025-10-30
1,363,429 GBP2024-06-30
Other Debtors
Current
75,000 GBP2025-10-30
Amount of value-added tax that is recoverable
Current
17,088 GBP2024-06-30
Prepayments/Accrued Income
Current
860 GBP2025-10-30
89,686 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,789,456 GBP2025-10-30
Amounts falling due within one year, Current
1,470,203 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,455,259 GBP2025-10-30
991,497 GBP2024-06-30
Trade Creditors/Trade Payables
Current
73,251 GBP2025-10-30
25,320 GBP2024-06-30
Amounts owed to group undertakings
Current
326,347 GBP2025-10-30
154,844 GBP2024-06-30
Corporation Tax Payable
Current
29,773 GBP2024-06-30
Other Creditors
Current
5,918,812 GBP2025-10-30
3,577,415 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
147,155 GBP2025-10-30
192,393 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,652,041 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
4,455,259 GBP2025-10-30
Total Borrowings
Current, Amounts falling due within one year
4,455,259 GBP2025-10-30
Bank Borrowings
Non-current, Between two and five year
1,772,683 GBP2024-06-30
Secured
4,455,259 GBP2025-10-30
5,618,557 GBP2024-06-30
Total Borrowings
Secured
4,455,259 GBP2025-10-30
5,618,557 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,543,752 shares2025-10-30
Class 2 ordinary share
2,221,400 shares2025-10-30
Profit/Loss
Retained earnings (accumulated losses)
-2,692,110 GBP2024-07-01 ~ 2025-10-30
Profit/Loss
-2,692,110 GBP2024-07-01 ~ 2025-10-30
Related profiles found in government register
  • OLD MILL TOPCO LIMITED
    Info
    Registered number 13639993
    Maltravers House, Petters Way, Yeovil, Somerset BA20 1SH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • OLD MILL TOPCO LIMITED
    S
    Registered number missing
    Maltravers House, Petters Way, Yeovil, England, BA20 1SH
    Private Company Limited By Shares
    CIF 1
  • OLD MILL TOPCO LIMITED
    S
    Registered number 13639993
    Maltravers House, Petters Way, Yeovil, BA20 1SH
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • OLD MILL TOPCO LIMITED
    S
    Registered number 13639993
    Maltravers House, Petters Way, Yeovil, England, BA20 1SH
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROOK FINANCIAL MANAGEMENT LIMITED
    05856521
    Meads Barn Ashwell Business Park, Ashwell, Ilminster, Somerset
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    OLD MILL ACCOUNTANCY LIMITED
    - now 13566765 OC320856... (more)
    OLD MILL ACCOUNTANCY 2021 LIMITED
    - 2021-11-03 13566765 OC320856... (more)
    Maltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OLD MILL AUDIT LIMITED
    - now 13569729 OC352865... (more)
    OLD MILL AUDIT 2021 LIMITED
    - 2021-11-03 13569729 OC352865... (more)
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    OLD MILL FINANCIAL PLANNING LIMITED
    - now 13565826 OC320853... (more)
    OLD MILL FINANCIAL PLANNING 2021 LIMITED
    - 2022-10-10 13565826 OC320853... (more)
    Maltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    OLD MILL FINANCIAL PLANNING SERVICES LIMITED
    15694237 13565826... (more)
    Maltravers House, Petters Way, Yeovil, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    OLD MILL JACKSON LIMITED
    05869107
    Maltravers House, Petters Way, Yeovil, Somerset
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    QURO FINANCIAL SOLUTIONS LTD
    07776371
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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