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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 5
  • 1
    Sandberg, Johan Olov
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Varey, Craig Anthony
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    LundÉn, Erik Karl Oskar
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMontrose House, Lancaster Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,191,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Stephens, Alex Edward
    Finance Director born in September 1976
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Midwood, Ann Valerie
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2008-03-01
    OF - Director → CIF 0
    Midwood, Ann Valerie
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 3
    Drummond, Alicia Lettice
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    SÖderberg, Marcus
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Fox, Sarah Lavinia
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Rance, Simon
    Sales Director born in August 1970
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    Gill, Peter Nigel
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Paul
    Sales Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Shore, Paul James
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Messenger, Yvonne
    Administration Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Midwood, Simon Ian
    Managing Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2023-01-16
    OF - Director → CIF 0
    Midwood, Simon Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2022-03-21
    OF - Secretary → CIF 0
    Mr Simon Ian Midwood
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Midwood, Anne Victoria Ursula
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-28 ~ 1997-05-22
    PE - Nominee Director → CIF 0
  • 14
    icon of addressSt Johns Chambers, Love Street, Chester, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    11,750,810 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-01-01 ~ 2022-03-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-28 ~ 1997-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T I MIDWOOD & CO LIMITED

Previous name
PEPPERWARD LIMITED - 1997-08-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Distribution Costs
-4,375,960 GBP2024-01-01 ~ 2024-12-31
-4,125,305 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,800,997 GBP2024-01-01 ~ 2024-12-31
-11,057,347 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
364,796 GBP2024-01-01 ~ 2024-12-31
27,548 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,945,192 GBP2024-01-01 ~ 2024-12-31
8,187,269 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,963,495 GBP2024-01-01 ~ 2024-12-31
7,474,962 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
238,197 GBP2024-12-31
238,197 GBP2023-12-31
238,197 GBP2022-12-31
Retained earnings (accumulated losses)
30,507,221 GBP2024-12-31
35,543,726 GBP2023-12-31
28,068,764 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,963,495 GBP2024-01-01 ~ 2024-12-31
7,474,962 GBP2023-01-01 ~ 2023-12-31
Equity
30,745,521 GBP2024-12-31
35,782,026 GBP2023-12-31
Dividends Paid
-12,000,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
387,171 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
938,782 GBP2024-12-31
1,223,565 GBP2023-12-31
Fixed Assets
1,325,953 GBP2024-12-31
1,223,565 GBP2023-12-31
Debtors
10,167,903 GBP2024-12-31
10,549,837 GBP2023-12-31
Cash at bank and in hand
4,260,736 GBP2024-12-31
5,615,575 GBP2023-12-31
Current Assets
37,884,074 GBP2024-12-31
41,063,766 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,296,504 GBP2024-12-31
-6,177,162 GBP2023-12-31
Net Current Assets/Liabilities
29,587,570 GBP2024-12-31
34,886,604 GBP2023-12-31
Total Assets Less Current Liabilities
30,913,523 GBP2024-12-31
36,110,169 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-114,073 GBP2023-12-31
Net Assets/Liabilities
30,745,521 GBP2024-12-31
35,782,026 GBP2023-12-31
Director Remuneration
273,800 GBP2024-01-01 ~ 2024-12-31
228,143 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
84,939 GBP2024-01-01 ~ 2024-12-31
75,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2062024-01-01 ~ 2024-12-31
1952023-01-01 ~ 2023-12-31
Wages/Salaries
7,988,261 GBP2024-01-01 ~ 2024-12-31
7,406,081 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
267,145 GBP2024-01-01 ~ 2024-12-31
216,018 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,988,786 GBP2024-01-01 ~ 2024-12-31
8,295,019 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-46,068 GBP2024-01-01 ~ 2024-12-31
-145,398 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
236,170 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Gross Cost
567,249 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
180,078 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
57,950 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
387,171 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
204,293 GBP2024-12-31
171,009 GBP2023-12-31
Plant and equipment
1,667,746 GBP2024-12-31
1,517,403 GBP2023-12-31
Computers
568,921 GBP2024-12-31
1,129,825 GBP2023-12-31
Motor vehicles
168,377 GBP2024-12-31
168,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,828,508 GBP2024-12-31
3,785,113 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-125,398 GBP2024-01-01 ~ 2024-12-31
Computers
-342,931 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-788,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,917 GBP2024-12-31
28,840 GBP2023-12-31
Plant and equipment
1,046,206 GBP2024-12-31
772,465 GBP2023-12-31
Computers
531,664 GBP2024-12-31
958,112 GBP2023-12-31
Motor vehicles
67,062 GBP2024-12-31
35,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,889,726 GBP2024-12-31
2,561,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,813 GBP2024-01-01 ~ 2024-12-31
Computers
23,729 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-120,508 GBP2024-01-01 ~ 2024-12-31
Computers
-342,191 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-783,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
157,376 GBP2024-12-31
Plant and equipment
621,540 GBP2024-12-31
744,938 GBP2023-12-31
Computers
37,257 GBP2024-12-31
171,713 GBP2023-12-31
Motor vehicles
101,315 GBP2024-12-31
132,940 GBP2023-12-31
Finished Goods/Goods for Resale
23,455,435 GBP2024-12-31
24,898,354 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,473,688 GBP2024-12-31
9,433,006 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
138,530 GBP2024-12-31
510,019 GBP2023-12-31
Other Debtors
Current
1,169 GBP2024-12-31
95,116 GBP2023-12-31
Prepayments/Accrued Income
Current
554,516 GBP2024-12-31
511,696 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,167,903 GBP2024-12-31
10,549,837 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
190 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
113,121 GBP2024-12-31
108,306 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,775,830 GBP2024-12-31
3,232,692 GBP2023-12-31
Amounts owed to group undertakings
Current
71,646 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
504,039 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,739,873 GBP2024-12-31
1,690,480 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,091,995 GBP2024-12-31
1,145,494 GBP2023-12-31
Creditors
Current
8,296,504 GBP2024-12-31
6,177,162 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
114,073 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
190 GBP2023-12-31
-190 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
190 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
113,121 GBP2024-12-31
108,306 GBP2023-12-31
Minimum gross finance lease payments owing
113,121 GBP2024-12-31
222,379 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,097 shares2024-12-31
9,097 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,539,874 GBP2024-12-31
Between two and five year
4,595,268 GBP2024-12-31
More than five year
2,006,991 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,142,133 GBP2024-12-31
  • T I MIDWOOD & CO LIMITED
    Info
    PEPPERWARD LIMITED - 1997-08-11
    Registered number 03360713
    icon of addressSt Johns Chambers, Love Street, Chester CH1 1QY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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