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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
    Humphries, Neil John
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Neil John Humphries
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearcey, Matthew James
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Matthew James Pearcey
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

MILLGROVE NORTH LIMITED

Period: 2022-10-19 ~ now
Company number: 14429099
Registered name
MILLGROVE NORTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,777,406 GBP2025-04-30
2,476,494 GBP2024-04-30
Debtors
16,001 GBP2025-04-30
6,493 GBP2024-04-30
Cash at bank and in hand
24,081 GBP2025-04-30
10,386 GBP2024-04-30
Current Assets
40,082 GBP2025-04-30
16,879 GBP2024-04-30
Net Current Assets/Liabilities
-1,294,751 GBP2025-04-30
-1,516,543 GBP2024-04-30
Total Assets Less Current Liabilities
482,655 GBP2025-04-30
959,951 GBP2024-04-30
Creditors
Non-current
-841,788 GBP2025-04-30
-997,735 GBP2024-04-30
Net Assets/Liabilities
-359,133 GBP2025-04-30
-37,784 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-359,233 GBP2025-04-30
-37,884 GBP2024-04-30
Equity
-359,133 GBP2025-04-30
-37,784 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,775,950 GBP2025-04-30
2,475,950 GBP2024-04-30
Plant and equipment
2,189 GBP2025-04-30
792 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,778,139 GBP2025-04-30
2,476,742 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-700,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-700,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733 GBP2025-04-30
248 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733 GBP2025-04-30
248 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
485 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,775,950 GBP2025-04-30
2,475,950 GBP2024-04-30
Plant and equipment
1,456 GBP2025-04-30
544 GBP2024-04-30
Prepayments
Current
5,601 GBP2025-04-30
6,493 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
16,001 GBP2025-04-30
Amounts falling due within one year, Current
6,493 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
116,244 GBP2025-04-30
116,244 GBP2024-04-30
Corporation Tax Payable
Current
754 GBP2024-04-30
Accrued Liabilities
Current
17,161 GBP2025-04-30
11,875 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
841,788 GBP2025-04-30
Non-current, Between one and two years
997,735 GBP2024-04-30
Bank Borrowings
Secured
958,032 GBP2025-04-30
1,113,979 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
Class 2 ordinary share
50 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-321,349 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MILLGROVE NORTH LIMITED
    Info
    Registered number 14429099
    Hayvenhursts, Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • MILLGROVE NORTH LIMITED
    S
    Registered number 14429099
    Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLGROVE TB LIMITED
    15728417
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-05-18 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.