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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 8
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1994-02-02 ~ 1994-02-02
    OF - Nominee Director → CIF 0
  • 2
    Dann, Richard
    Born in April 1971
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Gilbey, Martin Allen
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Mr Martin Allen Gilbey
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hancock, Peter Ralph
    Co. Director / Company Sec born in September 1958
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 2018-04-17
    OF - Director → CIF 0
    Hancock, Peter Ralph
    Co. Director / Company Sec
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 5
    Jefferson, Kevan Paul
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ now
    OF - Director → CIF 0
    Mr Kevan Paul Jefferson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2018-04-17 ~ 2021-10-07
    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
  • 6
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-02-02 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    ED-WOOD LIMITED
    13502378
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    GILBEY HOLDINGS LTD
    09469022
    3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIDAS CLADDING SERVICES LIMITED

Period: 1994-02-02 ~ now
Company number: 02894063
Registered name
MIDAS CLADDING SERVICES LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
636,100 GBP2025-02-28
410,451 GBP2024-02-28
Fixed Assets
636,100 GBP2025-02-28
410,451 GBP2024-02-28
Total Inventories
228,169 GBP2025-02-28
151,244 GBP2024-02-28
Debtors
3,318,571 GBP2025-02-28
2,489,568 GBP2024-02-28
Cash at bank and in hand
295,598 GBP2025-02-28
141,092 GBP2024-02-28
Current Assets
3,842,338 GBP2025-02-28
2,781,904 GBP2024-02-28
Creditors
Current
2,577,175 GBP2025-02-28
1,579,605 GBP2024-02-28
Net Current Assets/Liabilities
1,265,163 GBP2025-02-28
1,202,299 GBP2024-02-28
Total Assets Less Current Liabilities
1,901,263 GBP2025-02-28
1,612,750 GBP2024-02-28
Net Assets/Liabilities
1,565,772 GBP2025-02-28
1,542,803 GBP2024-02-28
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-28
Revaluation reserve
234,930 GBP2025-02-28
Capital redemption reserve
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
1,330,542 GBP2025-02-28
1,542,503 GBP2024-02-28
Equity
1,565,772 GBP2025-02-28
1,542,803 GBP2024-02-28
Average Number of Employees
402024-02-29 ~ 2025-02-28
372023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,000 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
583,010 GBP2025-02-28
508,144 GBP2024-02-28
Plant and equipment
329,488 GBP2025-02-28
301,747 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
912,498 GBP2025-02-28
809,891 GBP2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
74,866 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
74,866 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,010 GBP2025-02-28
172,876 GBP2024-02-28
Plant and equipment
243,388 GBP2025-02-28
226,564 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,398 GBP2025-02-28
399,440 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,198 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
16,824 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,022 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
550,000 GBP2025-02-28
335,268 GBP2024-02-28
Plant and equipment
86,100 GBP2025-02-28
75,183 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,465,744 GBP2025-02-28
Current, Amounts falling due within one year
1,051,162 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
777,469 GBP2025-02-28
Current, Amounts falling due within one year
818,343 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
3,243,213 GBP2025-02-28
Current, Amounts falling due within one year
1,869,505 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
59,910 GBP2025-02-28
223,953 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
11,447 GBP2025-02-28
7,309 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1,679,213 GBP2025-02-28
918,227 GBP2024-02-28
Other Taxation & Social Security Payable
Current
444,431 GBP2025-02-28
183,883 GBP2024-02-28
Other Creditors
Current
382,174 GBP2025-02-28
246,233 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
284,626 GBP2025-02-28
25,012 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
35,982 GBP2025-02-28
28,378 GBP2024-02-28
Bank Borrowings
Secured
344,536 GBP2025-02-28
69,545 GBP2024-02-28
Total Borrowings
Secured
391,965 GBP2025-02-28
105,232 GBP2024-02-28
  • MIDAS CLADDING SERVICES LIMITED
    Info
    Registered number 02894063
    Unit 1 Brignell Road, Riverside Park, Middlesbrough TS2 1PS
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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