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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 13
  • 1
    Middleton, Catherine
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Middleton, Catherine
    Individual (11 offsprings)
    Officer
    1999-05-10 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 2
    Middleton, James Elliot Heathcote
    Born in August 1996
    Individual (4 offsprings)
    Officer
    2025-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1992-01-06 ~ 1993-01-22
    OF - Nominee Director → CIF 0
  • 4
    Moore, Nicholas Stephen
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Middleton, Jeremy Peter
    Born in November 1960
    Individual (36 offsprings)
    Officer
    (before 1993-01-06) ~ now
    OF - Director → CIF 0
    Middleton, Jeremy Peter
    Marketing Consultant
    Individual (36 offsprings)
    Officer
    ~ 1999-05-10
    OF - Secretary → CIF 0
    Mr Jeremy Peter Middleton
    Born in November 1960
    Individual (36 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Harpin, Richard David
    Marketing Manager born in September 1964
    Individual (101 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Rogers, Brett Douglas
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Alprovich, David William
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2014-06-09 ~ 2026-02-06
    OF - Director → CIF 0
  • 9
    Elliot, Michael David
    Finance Director born in October 1982
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2023-05-26
    OF - Director → CIF 0
    Elliot, Michael David
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 10
    Woolston, Paul Ronald
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Rachel Louise
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Johnston, Rachel Louise
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 12
    MIDDLETON ENTERPRISES (HOLDINGS) LIMITED
    - now 08811822 12835285... (more)
    TIMEC 1457 LIMITED - 2014-07-17
    62, Close, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-01-06 ~ 1993-01-22
    OF - Nominee Director → CIF 0
    1992-01-06 ~ 1993-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDDLETON ENTERPRISES LTD

Period: 2008-09-04 ~ now
Company number: 02675276 12835285... (more)
Registered names
MIDDLETON ENTERPRISES LTD - now 12835285... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
15,789 GBP2025-03-31
18,940 GBP2024-03-31
Property, Plant & Equipment
195,284 GBP2025-03-31
193,099 GBP2024-03-31
Fixed Assets - Investments
34,513,717 GBP2025-03-31
41,619,589 GBP2024-03-31
Fixed Assets
34,724,790 GBP2025-03-31
41,831,628 GBP2024-03-31
Debtors
7,310,649 GBP2025-03-31
8,737,678 GBP2024-03-31
Cash at bank and in hand
1,047,192 GBP2025-03-31
1,911,054 GBP2024-03-31
Current Assets
8,357,841 GBP2025-03-31
10,648,732 GBP2024-03-31
Net Current Assets/Liabilities
-6,986,615 GBP2025-03-31
-14,790,701 GBP2024-03-31
Total Assets Less Current Liabilities
27,738,175 GBP2025-03-31
27,040,927 GBP2024-03-31
Net Assets/Liabilities
25,660,147 GBP2025-03-31
24,734,466 GBP2024-03-31
Equity
Called up share capital
10,004 GBP2025-03-31
10,004 GBP2024-03-31
Revaluation reserve
183,671 GBP2025-03-31
183,671 GBP2024-03-31
Retained earnings (accumulated losses)
25,466,472 GBP2025-03-31
Equity
25,660,147 GBP2025-03-31
24,734,466 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
19,726 GBP2025-03-31
18,940 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,937 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,937 GBP2025-03-31
Intangible Assets
Other than goodwill
15,789 GBP2025-03-31
18,940 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,455 GBP2025-03-31
7,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
198,455 GBP2025-03-31
195,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,171 GBP2025-03-31
1,901 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,171 GBP2025-03-31
1,901 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,284 GBP2025-03-31
5,099 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
35,538,645 GBP2025-03-31
42,644,517 GBP2024-03-31
Additions to investments
6,738,882 GBP2025-03-31
Disposals
-14,691,599 GBP2025-03-31
Other Investments Other Than Loans
34,513,717 GBP2025-03-31
41,619,589 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,017 GBP2025-03-31
12,840 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,304,632 GBP2025-03-31
8,724,838 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,310,649 GBP2025-03-31
8,737,678 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,615,486 GBP2025-03-31
189,589 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,580 GBP2025-03-31
68,636 GBP2024-03-31
Amounts owed to group undertakings
Current
4,170,587 GBP2025-03-31
4,170,587 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,855 GBP2025-03-31
42,914 GBP2024-03-31
Other Creditors
Current
8,506,948 GBP2025-03-31
20,967,707 GBP2024-03-31
Related profiles found in government register
  • MIDDLETON ENTERPRISES LTD
    Info
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 2008-09-04
    FAST FIX FRANCHISE LIMITED - 2008-09-04
    Registered number 02675276
    Riverview Business Centre, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • MIDDLETON ENTERPRISES LIMITED
    S
    Registered number 02675276
    Harlea Lodge, The Grove, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1NH
    ENGLAND AND WALES
    CIF 1
  • MIDDLETON ENTERPRISES LTD
    S
    Registered number 02675276
    Harlea Lodge, The Grove, Gosforth, Newcastle Upon Tyne, Great Britain, NE3 1NH
    Private Limited With Share Capital in Companies House, Great Britain
    CIF 2
  • MIDDLETON ENTERPRISES LTD
    S
    Registered number 02675276
    Middleton Enterprises Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom, NE1 3RJ
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED
    - now 07282362
    ELMFIELD GROUND RENTS LIMITED
    - 2012-03-14 07282362
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CONVICTION ENTERPRISES LIMITED
    14384625
    Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-29 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONVICTION EQUITIES LIMITED
    12294301
    C/o Middleton Enterprises Quayside Lofts, 62 The Close, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONVICTION INVESTMENT PARTNERS LIMITED
    - now 11087350
    FALL LINE INVESTMENT PARTNERS LIMITED - 2017-12-18
    JUST IN TIME INVESTMENTS LIMITED - 2017-12-15
    Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-18 ~ 2024-02-09
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-18 ~ 2020-02-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HANOVER (NE) LIMITED
    11975574
    Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HBB BRIDGING LOANS LIMITED
    08548882
    Millennium Court, First Avenue, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HBB INVESTMENTS LIMITED
    - now 08175918 09144387
    HOUSE BUYER BUREAU LIMITED - 2014-08-30
    HBB FUNDING LIMITED - 2012-08-17
    1 The Cornerstone, Market Place, Kegworth, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HBB RELOCATION SERVICES LIMITED
    07857990
    1 The Cornerstone, Market Place, Kegworth, Derbyshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-07-05 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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