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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, Jeremy Peter
    Born in November 1960
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Middleton, Jeremy Peter
    Marketing Consultant
    Individual (35 offsprings)
    Officer
    ~ 1999-05-10
    OF - Secretary → CIF 0
    Mr Jeremy Peter Middleton
    Born in November 1960
    Individual (35 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Alprovich, David William
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2014-06-09 ~ 2026-02-06
    OF - Director → CIF 0
  • 3
    Middleton, Catherine
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Middleton, Catherine
    Individual (10 offsprings)
    Officer
    1999-05-10 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 4
    Woolston, Paul Ronald
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Brett Douglas
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1992-01-06 ~ 1993-01-22
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    Moore, Nicholas Stephen
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Middleton, James Elliot Heathcote
    Born in August 1996
    Individual (4 offsprings)
    Officer
    2025-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Harpin, Richard David
    Marketing Manager born in September 1964
    Individual (87 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-01-06 ~ 1993-01-22
    OF - Nominee Director → CIF 0
    1992-01-06 ~ 1993-01-22
    OF - Nominee Secretary → CIF 0
  • 13
    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
parent relation
Company in focus

MIDDLETON ENTERPRISES LTD

Period: 2008-09-04 ~ now
Company number: 02675276
Registered names
MIDDLETON ENTERPRISES LTD - now 12835285... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
18,940 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
193,099 GBP2024-03-31
398,024 GBP2023-03-31
Fixed Assets - Investments
41,619,589 GBP2024-03-31
39,963,406 GBP2023-03-31
Fixed Assets
41,831,628 GBP2024-03-31
40,361,430 GBP2023-03-31
Debtors
8,737,678 GBP2024-03-31
10,050,213 GBP2023-03-31
Cash at bank and in hand
1,911,054 GBP2024-03-31
4,912,714 GBP2023-03-31
Current Assets
10,648,732 GBP2024-03-31
14,962,927 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,439,433 GBP2024-03-31
-30,095,916 GBP2023-03-31
Net Current Assets/Liabilities
-14,790,701 GBP2024-03-31
-15,132,989 GBP2023-03-31
Total Assets Less Current Liabilities
27,040,927 GBP2024-03-31
25,228,441 GBP2023-03-31
Net Assets/Liabilities
23,767,505 GBP2024-03-31
22,453,886 GBP2023-03-31
Equity
Called up share capital
10,004 GBP2024-03-31
10,004 GBP2023-03-31
Revaluation reserve
183,671 GBP2024-03-31
327,671 GBP2023-03-31
Retained earnings (accumulated losses)
23,573,830 GBP2024-03-31
22,116,211 GBP2023-03-31
Equity
23,767,505 GBP2024-03-31
22,453,886 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
18,940 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-31
Intangible Assets
Other than goodwill
18,940 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,000 GBP2024-03-31
380,000 GBP2023-03-31
Other
7,000 GBP2024-03-31
124,093 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
195,000 GBP2024-03-31
504,093 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-118,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-118,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-192,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-192,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
1,901 GBP2024-03-31
106,069 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,901 GBP2024-03-31
106,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
7,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-111,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
188,000 GBP2024-03-31
380,000 GBP2023-03-31
Other
5,099 GBP2024-03-31
18,024 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
41,619,589 GBP2024-03-31
39,963,405 GBP2023-03-31
Amounts invested in assets
Non-current
41,619,589 GBP2024-03-31
39,963,406 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,840 GBP2024-03-31
4,500 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,621 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,712,217 GBP2024-03-31
10,045,713 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,737,678 GBP2024-03-31
10,050,213 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
189,589 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,636 GBP2024-03-31
40,294 GBP2023-03-31
Amounts owed to group undertakings
Current
4,170,587 GBP2024-03-31
4,170,587 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
451,568 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,914 GBP2024-03-31
18,246 GBP2023-03-31
Other Creditors
Current
20,967,707 GBP2024-03-31
25,415,221 GBP2023-03-31
Creditors
Current
25,439,433 GBP2024-03-31
30,095,916 GBP2023-03-31
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 2 months). The company status 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 voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 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 ~ 2020-02-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-18 ~ 2024-02-09
    CIF 10 - 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.