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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 6
  • 1
    Mr Geoffrey Mole
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charlton, Jane Lesley
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
    Mrs Jane Lesley Charlton
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sadler, Jane Nelson
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 4
    Mackey, Leigh
    Director born in December 1981
    Individual (12 offsprings)
    Officer
    2019-02-26 ~ 2021-01-27
    OF - Director → CIF 0
  • 5
    Parsons, David Keith
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-10-08 ~ 1996-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND FINANCIAL PLANNING LIMITED

Period: 1996-10-08 ~ now
Company number: 03260149
Registered name
MIDLAND FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
14,121 GBP2024-10-31
14,357 GBP2023-10-31
Fixed Assets
14,121 GBP2024-10-31
14,357 GBP2023-10-31
Debtors
47,029 GBP2024-10-31
34,653 GBP2023-10-31
Cash at bank and in hand
2,191 GBP2024-10-31
11,754 GBP2023-10-31
Current Assets
49,220 GBP2024-10-31
46,407 GBP2023-10-31
Creditors
Current
30,655 GBP2024-10-31
23,905 GBP2023-10-31
Net Current Assets/Liabilities
18,565 GBP2024-10-31
22,502 GBP2023-10-31
Total Assets Less Current Liabilities
32,686 GBP2024-10-31
36,859 GBP2023-10-31
Creditors
Non-current
-31,574 GBP2024-10-31
-36,484 GBP2023-10-31
Net Assets/Liabilities
1,013 GBP2024-10-31
261 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
Retained earnings (accumulated losses)
912 GBP2024-10-31
160 GBP2023-10-31
Equity
1,013 GBP2024-10-31
261 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,600 GBP2023-10-31
Plant and equipment
25,358 GBP2023-10-31
Computers
899 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
39,857 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,241 GBP2024-10-31
25,203 GBP2023-10-31
Computers
495 GBP2024-10-31
297 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,736 GBP2024-10-31
25,500 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2023-11-01 ~ 2024-10-31
Computers
198 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
13,600 GBP2024-10-31
13,600 GBP2023-10-31
Plant and equipment
117 GBP2024-10-31
155 GBP2023-10-31
Computers
404 GBP2024-10-31
602 GBP2023-10-31
Corporation Tax Payable
Current
28,808 GBP2024-10-31
22,542 GBP2023-10-31
Other Taxation & Social Security Payable
Current
550 GBP2024-10-31
132 GBP2023-10-31
Accrued Liabilities
Current
1,297 GBP2024-10-31
1,231 GBP2023-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
36,484 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99 GBP2024-10-31
114 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
64,252 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-63,500 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • MIDLAND FINANCIAL PLANNING LIMITED
    Info
    Registered number 03260149
    9 Holcot Leys, Rugby, Warwickshire CV22 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • MIDLAND FINANCIAL PLANNING LIMITED
    S
    Registered number 03260149
    9, Holcot Leys, Rugby, Warwickshire, England, CV22 5SJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2018-07-25
    CIF 1 - LLP Member → ME

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