logo
explain how to read the page

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
    Johnson, Jean Anne
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Johnson, Jean Anne
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Jean Anne Johnson
    Born in December 1946
    Individual (3 offsprings)
    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
  • 2
    Johnson, Keith Everard
    Born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mr Keith Everard Johnson
    Born in February 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MIDCASTLE LIMITED

Period: 1986-10-06 ~ now
Company number: 01121042
Registered names
MIDCASTLE LIMITED - now
LUZULA LIMITED - 1986-10-06
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Brief company account
Debtors
119,506 GBP2025-12-31
5,456 GBP2024-12-31
Current assets - Investments
5,608 GBP2025-12-31
5,590 GBP2024-12-31
Cash at bank and in hand
1,236,335 GBP2025-12-31
1,431,918 GBP2024-12-31
Current Assets
1,361,449 GBP2025-12-31
1,442,964 GBP2024-12-31
Net Current Assets/Liabilities
1,320,771 GBP2025-12-31
1,374,460 GBP2024-12-31
Total Assets Less Current Liabilities
1,320,771 GBP2025-12-31
1,374,460 GBP2024-12-31
Net Assets/Liabilities
1,320,771 GBP2025-12-31
1,374,460 GBP2024-12-31
Equity
Called up share capital
14,300 GBP2025-12-31
14,300 GBP2024-12-31
Retained earnings (accumulated losses)
1,306,471 GBP2025-12-31
1,360,160 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
320 GBP2025-12-31
5,456 GBP2024-12-31
Amounts owed by directors
Current
119,186 GBP2025-12-31
Trade Creditors/Trade Payables
Current
1,954 GBP2025-12-31
1,955 GBP2024-12-31
Corporation Tax Payable
Current
4,671 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
4,145 GBP2025-12-31
5,000 GBP2024-12-31
Amounts owed to directors
Current
31,649 GBP2024-12-31
Amounts owed to group undertakings
Current
29,908 GBP2025-12-31
29,900 GBP2024-12-31

Related profiles found in government register
  • MIDCASTLE LIMITED
    Info
    LUZULA LIMITED - 1986-10-06
    Registered number 01121042
    First Floor, Sterling House, Outrams Wharf, Little Eaton, Derbyshire DE21 5EL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-04 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • MIDCASTLE LIMITED
    S
    Registered number 01121042
    4 Canal Street, Derby, Derbyshire, England, DE1 2RJ
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BATHROOM TRADERS LIMITED
    - now 02427005
    TIMEPRIZE LIMITED - 2017-03-21
    First Floor, Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CLASSIC KITCHENS & BEDROOMS LIMITED
    04621274
    4 Canal Street, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    FIRST ELECTRICAL WHOLESALERS LIMITED
    01792419
    First Floor, Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    LAMP SHED LIMITED
    - now 02431100
    VALEHOT LIMITED - 1990-02-23
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ 2023-05-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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