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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
    Gilbey, Martin Allen
    Born in April 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Jefferson, Kevan Paul
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    60,490 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Martin Allen Gilbey
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 2
    Mr Kevan Paul Jefferson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1994-02-02
    OF - Nominee Director → CIF 0
  • 4
    Dann, Richard
    Born in April 1971
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Hancock, Peter Ralph
    Co. Director / Company Sec born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2018-04-17
    OF - Director → CIF 0
    Hancock, Peter Ralph
    Co. Director / Company Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 6
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-02-02 ~ 1994-02-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,025 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MIDAS CLADDING SERVICES LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
410,451 GBP2024-02-28
402,555 GBP2023-02-28
Fixed Assets
410,451 GBP2024-02-28
402,555 GBP2023-02-28
Total Inventories
151,244 GBP2024-02-28
3,000 GBP2023-02-28
Debtors
2,489,568 GBP2024-02-28
1,618,809 GBP2023-02-28
Cash at bank and in hand
141,092 GBP2024-02-28
176,223 GBP2023-02-28
Current Assets
2,781,904 GBP2024-02-28
1,798,032 GBP2023-02-28
Creditors
Current
1,579,605 GBP2024-02-28
664,547 GBP2023-02-28
Net Current Assets/Liabilities
1,202,299 GBP2024-02-28
1,133,485 GBP2023-02-28
Total Assets Less Current Liabilities
1,612,750 GBP2024-02-28
1,536,040 GBP2023-02-28
Net Assets/Liabilities
1,542,803 GBP2024-02-28
1,380,592 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-28
200 GBP2023-02-28
Capital redemption reserve
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,542,503 GBP2024-02-28
1,380,292 GBP2023-02-28
Equity
1,542,803 GBP2024-02-28
1,380,592 GBP2023-02-28
Average Number of Employees
372023-03-01 ~ 2024-02-28
342022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
508,144 GBP2024-02-28
508,144 GBP2023-02-28
Plant and equipment
301,747 GBP2024-02-28
255,915 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
809,891 GBP2024-02-28
764,059 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,876 GBP2024-02-28
152,336 GBP2023-02-28
Plant and equipment
226,564 GBP2024-02-28
209,168 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,440 GBP2024-02-28
361,504 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,540 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
17,396 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,936 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
335,268 GBP2024-02-28
355,808 GBP2023-02-28
Plant and equipment
75,183 GBP2024-02-28
46,747 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,051,162 GBP2024-02-28
Amounts falling due within one year, Current
793,075 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
818,343 GBP2024-02-28
Amounts falling due within one year, Current
254,509 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,869,505 GBP2024-02-28
Amounts falling due within one year, Current
1,047,584 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
223,953 GBP2024-02-28
58,920 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
7,309 GBP2024-02-28
10,850 GBP2023-02-28
Trade Creditors/Trade Payables
Current
918,227 GBP2024-02-28
464,932 GBP2023-02-28
Other Taxation & Social Security Payable
Current
183,883 GBP2024-02-28
44,596 GBP2023-02-28
Other Creditors
Current
246,233 GBP2024-02-28
85,249 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
25,012 GBP2024-02-28
73,385 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
28,378 GBP2024-02-28
Amounts owed to group undertakings
Non-current
74,450 GBP2023-02-28
Bank Borrowings
Secured
69,545 GBP2024-02-28
132,305 GBP2023-02-28
Total Borrowings
Secured
105,232 GBP2024-02-28
143,155 GBP2023-02-28
  • MIDAS CLADDING SERVICES LIMITED
    Info
    Registered number 02894063
    icon of address3 Fern Court, Bracken Hill Business Park, Peterlee SR8 2RR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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