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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 3
  • 1
    Taylor, Christopher John
    Born in July 1953
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Christopher John Taylor
    Born in July 1953
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Michael James
    Born in March 1957
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Michael James Taylor
    Born in March 1957
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    12,474,559 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pulteney, Ann Margaret
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-26
    OF - Director → CIF 0
    Pulteney, Ann Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-26
    OF - Secretary → CIF 0
  • 2
    Pulteney, Clive John Anderson
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    MEAUJO (553) LIMITED - 2001-11-05
    icon of addressTaylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,059,449 GBP2020-09-30
    Person with significant control
    2018-07-16 ~ 2020-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDSHIRES ESTATES LIMITED

Previous names
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,254 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
14,275,896 GBP2024-03-31
4,329,540 GBP2023-03-31
Debtors
10,012,344 GBP2024-03-31
8,086,115 GBP2023-03-31
Cash at bank and in hand
471,287 GBP2024-03-31
254,892 GBP2023-03-31
Current Assets
24,759,527 GBP2024-03-31
12,670,547 GBP2023-03-31
Creditors
Current
6,151,986 GBP2024-03-31
73,771 GBP2023-03-31
Net Current Assets/Liabilities
18,607,541 GBP2024-03-31
12,596,776 GBP2023-03-31
Total Assets Less Current Liabilities
18,614,795 GBP2024-03-31
12,596,777 GBP2023-03-31
Creditors
Non-current
19,078,043 GBP2024-03-31
13,028,043 GBP2023-03-31
Net Assets/Liabilities
-463,248 GBP2024-03-31
-431,266 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-464,248 GBP2024-03-31
-432,266 GBP2023-03-31
Equity
-463,248 GBP2024-03-31
-431,266 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,254 GBP2024-03-31
1 GBP2023-03-31
Additions to investments
7,253 GBP2024-03-31
Investments in Group Undertakings
7,254 GBP2024-03-31
1 GBP2023-03-31
Value of work in progress
14,275,896 GBP2024-03-31
4,329,540 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,486 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,700,000 GBP2024-03-31
Other Debtors
Current
26,817 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
8,018 GBP2024-03-31
86,115 GBP2023-03-31
Prepayments
Current
2,023 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,762,344 GBP2024-03-31
Amounts falling due within one year, Current
86,115 GBP2023-03-31
Non-current
7,250,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,547 GBP2024-03-31
52,383 GBP2023-03-31
Amounts owed to group undertakings
Current
5,900,875 GBP2024-03-31
Accrued Liabilities
Current
199,564 GBP2024-03-31
21,388 GBP2023-03-31
Amounts owed to group undertakings
Non-current
19,078,043 GBP2024-03-31
13,028,043 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • MIDSHIRES ESTATES LIMITED
    Info
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1999-10-12
    Registered number 02467152
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • MIDSHIRES ESTATES LIMITED
    S
    Registered number 02467152
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,611,821 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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