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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sharma, Ashok Kumar
    Sales Manager born in July 1949
    Individual (1 offspring)
    Officer
    1991-04-08 ~ 1992-05-25
    OF - Director → CIF 0
  • 2
    Pathak, Sunil
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1991-04-08 ~ now
    OF - Director → CIF 0
    Pathak, Sunil
    Individual (5 offsprings)
    Officer
    1991-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Sunil Pathak
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Holmes, Barbara Heather Janet
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Pathak, Nina
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Geoffrey Gordon
    Sales Manager born in September 1945
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1991-03-14 ~ 1991-04-08
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1991-03-14 ~ 1991-04-08
    OF - Nominee Secretary → CIF 0
  • 8
    Pathak, Rahul
    Born in July 1996
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Schofield, Jeffrey
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    S.G. HOLDINGS LIMITED
    03405997
    Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherst, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MIDLAND CHEMICALS LIMITED

Period: 1991-04-24 ~ now
Company number: 02591575
Registered names
MIDLAND CHEMICALS LIMITED - now
MARFINATE LIMITED - 1991-04-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
20411 - Manufacture Of Soap And Detergents
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
15,186 GBP2025-03-31
6,044 GBP2024-03-31
Fixed Assets - Investments
542,995 GBP2025-03-31
Fixed Assets
558,181 GBP2025-03-31
6,044 GBP2024-03-31
Total Inventories
86,290 GBP2025-03-31
56,219 GBP2024-03-31
Debtors
1,471,839 GBP2025-03-31
1,303,998 GBP2024-03-31
Cash at bank and in hand
72,094 GBP2025-03-31
74,459 GBP2024-03-31
Current Assets
1,630,223 GBP2025-03-31
1,434,676 GBP2024-03-31
Creditors
Current
728,115 GBP2025-03-31
355,718 GBP2024-03-31
Net Current Assets/Liabilities
902,108 GBP2025-03-31
1,078,958 GBP2024-03-31
Total Assets Less Current Liabilities
1,460,289 GBP2025-03-31
1,085,002 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,460,089 GBP2025-03-31
1,084,802 GBP2024-03-31
Equity
1,460,289 GBP2025-03-31
1,085,002 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,590 GBP2025-03-31
41,205 GBP2024-03-31
Furniture and fittings
30,873 GBP2025-03-31
29,990 GBP2024-03-31
Motor vehicles
15,041 GBP2025-03-31
13,041 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
98,504 GBP2025-03-31
84,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,449 GBP2025-03-31
38,010 GBP2024-03-31
Furniture and fittings
28,328 GBP2025-03-31
27,141 GBP2024-03-31
Motor vehicles
13,541 GBP2025-03-31
13,041 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,318 GBP2025-03-31
78,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,439 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,187 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,141 GBP2025-03-31
3,195 GBP2024-03-31
Furniture and fittings
2,545 GBP2025-03-31
2,849 GBP2024-03-31
Motor vehicles
1,500 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
881,648 GBP2025-03-31
Disposals
-338,653 GBP2025-03-31
Cost valuation
542,995 GBP2025-03-31
Other Investments Other Than Loans
542,995 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
464,771 GBP2025-03-31
393,134 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
998,246 GBP2025-03-31
903,248 GBP2024-03-31
Other Debtors
Current
8,722 GBP2025-03-31
7,516 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,471,839 GBP2025-03-31
Current, Amounts falling due within one year
1,303,998 GBP2024-03-31
Trade Creditors/Trade Payables
Current
269,470 GBP2025-03-31
201,556 GBP2024-03-31
Corporation Tax Payable
Current
120,387 GBP2025-03-31
87,370 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,468 GBP2025-03-31
2,192 GBP2024-03-31
Other Creditors
Current
225,443 GBP2025-03-31
502 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,735 GBP2025-03-31
4,735 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • MIDLAND CHEMICALS LIMITED
    Info
    MARFINATE LIMITED - 1991-04-24
    Registered number 02591575
    Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, Warwickshire CV9 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MIDLAND CHEMICALS LIMITED
    S
    Registered number 02591575
    Midland House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England, CV9 2QZ
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ILEX ENVIROSCIENCES LIMITED
    - now 04991822
    ILEX ORGANICS LIMITED - 2008-12-09
    Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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