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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
    Parsons, David Keith
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Jane Lesley
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ now
    OF - Director → CIF 0
    Mrs Jane Lesley Charlton
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Geoffrey Mole
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sadler, Jane Nelson
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 2
    Mackey, Leigh
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND FINANCIAL PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
14,357 GBP2023-10-31
13,807 GBP2022-10-31
Fixed Assets
14,357 GBP2023-10-31
13,807 GBP2022-10-31
Debtors
34,653 GBP2023-10-31
32,751 GBP2022-10-31
Cash at bank and in hand
11,754 GBP2023-10-31
16,335 GBP2022-10-31
Current Assets
46,407 GBP2023-10-31
49,086 GBP2022-10-31
Creditors
Current
23,905 GBP2023-10-31
20,887 GBP2022-10-31
Net Current Assets/Liabilities
22,502 GBP2023-10-31
28,199 GBP2022-10-31
Total Assets Less Current Liabilities
36,859 GBP2023-10-31
42,006 GBP2022-10-31
Creditors
Non-current
-36,484 GBP2023-10-31
-41,273 GBP2022-10-31
Net Assets/Liabilities
261 GBP2023-10-31
733 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
101 GBP2022-10-31
Retained earnings (accumulated losses)
160 GBP2023-10-31
632 GBP2022-10-31
Equity
261 GBP2023-10-31
733 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,600 GBP2023-10-31
13,600 GBP2022-10-31
Plant and equipment
25,358 GBP2023-10-31
25,358 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
39,857 GBP2023-10-31
38,958 GBP2022-10-31
Computers
899 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,203 GBP2023-10-31
25,151 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,500 GBP2023-10-31
25,151 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2022-11-01 ~ 2023-10-31
Computers
297 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
297 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
13,600 GBP2023-10-31
13,600 GBP2022-10-31
Plant and equipment
155 GBP2023-10-31
207 GBP2022-10-31
Computers
602 GBP2023-10-31
Corporation Tax Payable
Current
22,542 GBP2023-10-31
15,757 GBP2022-10-31
Other Taxation & Social Security Payable
Current
132 GBP2023-10-31
3,960 GBP2022-10-31
Accrued Liabilities
Current
1,231 GBP2023-10-31
1,170 GBP2022-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
36,484 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
82,028 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-82,500 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MIDLAND FINANCIAL PLANNING LIMITED
    Info
    Registered number 03260149
    icon of address9 Holcot Leys, Rugby, Warwickshire CV22 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • MIDLAND FINANCIAL PLANNING LIMITED
    S
    Registered number 03260149
    icon of address9, Holcot Leys, Rugby, Warwickshire, England, CV22 5SJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2018-07-25
    CIF 1 - LLP Member → ME

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