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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 4
  • 1
    Humphreys, Mark Daniel
    Born in June 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Poll, Nicholas
    Born in May 1971
    Individual (1 offspring)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Poll, Roger Stanley
    Born in July 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Poll, Roger Stanley
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Roger Stanley Poll
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Poll, Annette
    Born in September 1943
    Individual (1 offspring)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Mrs Annette Poll
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Chapman, Arthur Edward
    Engineer born in June 1927
    Individual
    Officer
    ~ 2002-05-09
    OF - Director → CIF 0
  • 2
    Smith, Norman
    Engineer born in April 1924
    Individual
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 3
    Poll, Anton
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    Trelfa, Derek
    Production Director born in August 1939
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Ellis, Roger William
    Technical Dales Director born in November 1944
    Individual
    Officer
    1994-03-07 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Prince, Peter James
    Managing Director born in June 1953
    Individual
    Officer
    2006-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Poll, Annette
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2011-03-24
    OF - Director → CIF 0
  • 8
    Chapman, Gillian
    Director born in April 1939
    Individual
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND DIVING EQUIPMENT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
141,481 GBP2024-12-31
157,426 GBP2023-12-31
Total Inventories
778,922 GBP2024-12-31
829,778 GBP2023-12-31
Debtors
59,473 GBP2024-12-31
72,650 GBP2023-12-31
Cash at bank and in hand
560,995 GBP2024-12-31
584,932 GBP2023-12-31
Current Assets
1,399,390 GBP2024-12-31
1,487,360 GBP2023-12-31
Net Current Assets/Liabilities
1,273,904 GBP2024-12-31
1,330,606 GBP2023-12-31
Total Assets Less Current Liabilities
1,415,385 GBP2024-12-31
1,488,032 GBP2023-12-31
Net Assets/Liabilities
1,410,865 GBP2024-12-31
1,480,190 GBP2023-12-31
Equity
Called up share capital
10,701 GBP2024-12-31
10,701 GBP2023-12-31
Capital redemption reserve
10,299 GBP2024-12-31
10,299 GBP2023-12-31
Retained earnings (accumulated losses)
1,389,865 GBP2024-12-31
1,459,190 GBP2023-12-31
Equity
1,410,865 GBP2024-12-31
1,480,190 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
259,052 GBP2024-12-31
259,052 GBP2023-12-31
Plant and equipment
186,213 GBP2024-12-31
185,768 GBP2023-12-31
Furniture and fittings
213,276 GBP2024-12-31
300,533 GBP2023-12-31
Motor vehicles
101,648 GBP2024-12-31
116,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
760,189 GBP2024-12-31
861,951 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-87,257 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-102,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,128 GBP2024-12-31
159,131 GBP2023-12-31
Plant and equipment
175,664 GBP2024-12-31
173,864 GBP2023-12-31
Furniture and fittings
202,364 GBP2024-12-31
287,172 GBP2023-12-31
Motor vehicles
77,552 GBP2024-12-31
84,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,708 GBP2024-12-31
704,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,997 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,800 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,446 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-87,254 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
95,924 GBP2024-12-31
99,921 GBP2023-12-31
Plant and equipment
10,549 GBP2024-12-31
11,904 GBP2023-12-31
Furniture and fittings
10,912 GBP2024-12-31
13,361 GBP2023-12-31
Motor vehicles
24,096 GBP2024-12-31
32,240 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,969 GBP2024-12-31
62,047 GBP2023-12-31
Prepayments/Accrued Income
Current
10,504 GBP2024-12-31
10,603 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
59,473 GBP2024-12-31
Amounts falling due within one year, Current
72,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,378 GBP2024-12-31
96,847 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,175 GBP2024-12-31
25,865 GBP2023-12-31
Other Creditors
Current
1,871 GBP2024-12-31
1,892 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,359 GBP2024-12-31
4,148 GBP2023-12-31

  • MIDLAND DIVING EQUIPMENT LIMITED
    Info
    Registered number 00706216
    57 Sparkenhoe St, Leicester LE2 0TD
    PRIVATE LIMITED COMPANY incorporated on 1961-10-23 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.