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 4
  • 1
    Heptinstall, Owen
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Heptinstall, Russell
    Butcher Catering born in November 1959
    Individual (12 offsprings)
    Officer
    1994-08-15 ~ now
    OF - Director → CIF 0
    Mr Russell Heptinstall
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,575,435 GBP2023-09-30
    Person with significant control
    2019-06-30 ~ now
    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
    Unit 4 & 6 Harris Bus Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,291,651 GBP2023-09-30
    Person with significant control
    2024-12-19 ~ now
    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
Ceased 7
  • 1
    Moloney, Paul
    Butcher/Catering born in July 1959
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 2
    Heptinstall, Owen
    Factory born in August 1969
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    White, Kim
    Company Secretary
    Individual
    Officer
    2000-03-15 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 4
    Heptinstall, Russell
    Individual (12 offsprings)
    Officer
    1994-08-15 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 5
    Unit 4-6, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,215,329 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1994-08-15 ~ 1994-08-15
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-08-15 ~ 1994-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND FOODS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
325,356 GBP2023-08-31
151,288 GBP2022-08-31
Debtors
1,027,090 GBP2023-08-31
1,043,615 GBP2022-08-31
Cash at bank and in hand
337,179 GBP2023-08-31
961,274 GBP2022-08-31
Current Assets
1,505,472 GBP2023-08-31
2,076,125 GBP2022-08-31
Net Current Assets/Liabilities
925,503 GBP2023-08-31
1,007,291 GBP2022-08-31
Total Assets Less Current Liabilities
1,250,859 GBP2023-08-31
1,158,579 GBP2022-08-31
Net Assets/Liabilities
1,111,103 GBP2023-08-31
1,103,553 GBP2022-08-31
Equity
Called up share capital
500 GBP2023-08-31
500 GBP2022-08-31
Capital redemption reserve
500 GBP2023-08-31
500 GBP2022-08-31
Retained earnings (accumulated losses)
1,110,103 GBP2023-08-31
1,102,553 GBP2022-08-31
Equity
1,111,103 GBP2023-08-31
1,103,553 GBP2022-08-31
Average Number of Employees
512022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,013 GBP2023-08-31
59,013 GBP2022-08-31
Plant and equipment
681,698 GBP2023-08-31
650,365 GBP2022-08-31
Computers
94,997 GBP2023-08-31
82,076 GBP2022-08-31
Motor vehicles
611,666 GBP2023-08-31
412,366 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,447,374 GBP2023-08-31
1,203,820 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,000 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-24,400 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-57,400 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
56,513 GBP2023-08-31
56,013 GBP2022-08-31
Plant and equipment
610,335 GBP2023-08-31
619,091 GBP2022-08-31
Computers
81,668 GBP2023-08-31
77,220 GBP2022-08-31
Motor vehicles
373,502 GBP2023-08-31
300,208 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,122,018 GBP2023-08-31
1,052,532 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
500 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
23,813 GBP2022-09-01 ~ 2023-08-31
Computers
4,448 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
79,394 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,155 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,569 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-6,100 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,669 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,500 GBP2023-08-31
3,000 GBP2022-08-31
Plant and equipment
71,363 GBP2023-08-31
31,274 GBP2022-08-31
Computers
13,329 GBP2023-08-31
4,856 GBP2022-08-31
Motor vehicles
238,164 GBP2023-08-31
112,158 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
733,194 GBP2023-08-31
849,138 GBP2022-08-31
Amounts Owed By Related Parties
145,322 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Current
148,574 GBP2023-08-31
194,477 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,027,090 GBP2023-08-31
1,043,615 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,808 GBP2023-08-31
9,569 GBP2022-08-31
Trade Creditors/Trade Payables
Current
373,671 GBP2023-08-31
346,147 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
335,418 GBP2022-08-31
Other Taxation & Social Security Payable
Current
0 GBP2023-08-31
247,720 GBP2022-08-31
Other Creditors
Current
196,490 GBP2023-08-31
129,980 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,467 GBP2023-08-31
28,513 GBP2022-08-31
Other Creditors
Non-current
79,838 GBP2023-08-31
0 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
167 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
500 GBP2023-08-31
500 GBP2022-08-31
  • MIDLAND FOODS LIMITED
    Info
    Registered number 02958742
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    Private Limited Company incorporated on 1994-08-15 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.