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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
Active 5
  • 1
    Rudge, Jamie Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Carlson, Ian James
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Neath, Mark John
    Born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Katie Georgina
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    LITE BIDCO LIMITED - 2024-09-12
    icon of address10, Ledbury Mews North, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cole, Simon Mark Howard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Stonehouse, Jolyon Roger Geoffrey
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Carlson, Ian James
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Parkes, Duncan Benedict
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Griffin, Marina
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Hodge, Paula Jane
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Whitmarsh, Kevin Charles
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Kevin Charles Whitmarsh
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Vickery, Andrew Mark
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD MILL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
15,967,185 GBP2024-06-30
16,024,136 GBP2023-06-30
Fixed Assets
15,967,185 GBP2024-06-30
16,024,136 GBP2023-06-30
Debtors
10,856,239 GBP2024-06-30
11,525,073 GBP2023-06-30
Cash at bank and in hand
47,280 GBP2023-06-30
Current Assets
10,856,239 GBP2024-06-30
11,572,353 GBP2023-06-30
Creditors
Current
4,971,242 GBP2024-06-30
1,934,688 GBP2023-06-30
Net Current Assets/Liabilities
5,884,997 GBP2024-06-30
9,637,665 GBP2023-06-30
Total Assets Less Current Liabilities
21,852,182 GBP2024-06-30
25,661,801 GBP2023-06-30
Creditors
Non-current
24,735,462 GBP2024-06-30
26,224,755 GBP2023-06-30
Net Assets/Liabilities
-2,883,280 GBP2024-06-30
-562,954 GBP2023-06-30
Equity
Called up share capital
127,652 GBP2024-06-30
127,652 GBP2023-06-30
127,652 GBP2022-06-30
Share premium
26,323 GBP2024-06-30
26,323 GBP2023-06-30
26,323 GBP2022-06-30
Retained earnings (accumulated losses)
-3,037,255 GBP2024-06-30
-716,929 GBP2023-06-30
150,056 GBP2022-06-30
Equity
-2,883,280 GBP2024-06-30
-562,954 GBP2023-06-30
304,031 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,320,326 GBP2023-07-01 ~ 2024-06-30
-866,985 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-2,320,326 GBP2023-07-01 ~ 2024-06-30
-866,985 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
4032023-07-01 ~ 2024-06-30
4092022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
1,363,429 GBP2024-06-30
3,019,469 GBP2023-06-30
Other Debtors
Current
16,667 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
17,088 GBP2024-06-30
5,781 GBP2023-06-30
Prepayments/Accrued Income
Current
89,686 GBP2024-06-30
91,017 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,470,203 GBP2024-06-30
3,132,934 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
991,497 GBP2024-06-30
386,764 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,320 GBP2024-06-30
Amounts owed to group undertakings
Current
154,844 GBP2024-06-30
154,844 GBP2023-06-30
Corporation Tax Payable
Current
29,773 GBP2024-06-30
26,944 GBP2023-06-30
Other Creditors
Current
3,577,415 GBP2024-06-30
1,332,445 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
192,393 GBP2024-06-30
33,691 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,652,041 GBP2024-06-30
5,713,236 GBP2023-06-30
Other Creditors
Non-current
428,098 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
966,516 GBP2024-06-30
386,764 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
991,497 GBP2024-06-30
386,764 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
1,772,683 GBP2024-06-30
4,892,183 GBP2023-06-30
Secured
5,618,557 GBP2024-06-30
6,100,000 GBP2023-06-30
Total Borrowings
Secured
5,618,557 GBP2024-06-30
6,100,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,765,152 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,320,326 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-2,320,326 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • OLD MILL TOPCO LIMITED
    Info
    Registered number 13639993
    icon of addressMaltravers House, Petters Way, Yeovil, Somerset BA20 1SH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • OLD MILL TOPCO LIMITED
    S
    Registered number missing
    icon of addressMaltravers House, Petters Way, Yeovil, England, BA20 1SH
    Private Company Limited By Shares
    CIF 1
  • OLD MILL TOPCO LIMITED
    S
    Registered number 13639993
    icon of addressMaltravers House, Petters Way, Yeovil, BA20 1SH
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • OLD MILL TOPCO LIMITED
    S
    Registered number 13639993
    icon of addressMaltravers 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
Active 7
  • 1
    icon of addressMeads Barn Ashwell Business Park, Ashwell, Ilminster, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    236,430 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    OLD MILL ACCOUNTANCY 2021 LIMITED - 2021-11-03
    icon of addressMaltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    811,557 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    OLD MILL AUDIT 2021 LIMITED - 2021-11-03
    icon of addressMaltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    355,681 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    OLD MILL FINANCIAL PLANNING 2021 LIMITED - 2022-10-10
    icon of addressMaltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,583,507 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMaltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ 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
  • 6
    icon of addressMaltravers House, Petters Way, Yeovil, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    959,545 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMaltravers House, Petters Way, Yeovil, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,702 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - 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.