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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Harris, Daniel Miles
    Born in December 1985
    Individual (27 offsprings)
    Officer
    2017-03-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Liley, Gail Elizabeth
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    1997-08-04 ~ 2021-02-12
    OF - Director → CIF 0
    Liley, Gail Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    1997-08-04 ~ 2021-02-12
    OF - Secretary → CIF 0
    Mrs Gail Elizabeth Liley
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Has significant influence or control → CIF 0
  • 3
    Tomlinson, Mike
    Marketing Director born in September 1967
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Jeffrey, Tanaquil Louise
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Jeffrey, Tanaquil Louise
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Heald, Steve
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 6
    Ormonde, Jason
    Accountant born in September 1986
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Parr, Nicola Joanne
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 9
    Stiven, Martin Charles
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2011-02-07 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Liley, Mark
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ now
    OF - Director → CIF 0
    Mr Mark Liley
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Henry, Stuart
    Sales Director born in September 1965
    Individual (9 offsprings)
    Officer
    2004-05-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 12
    Moore, Gavin Robert John
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 13
    Eyre, Roger Michael
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Hendricks, Mark Jonathan
    Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ 2019-11-07
    OF - Director → CIF 0
  • 15
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Fraser, Ian Ellis
    Accountant born in March 1957
    Individual (123 offsprings)
    Officer
    2001-06-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Thavapalan, Mayuresh
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Cottingham, Alexander James
    General Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual (31 offsprings)
    Officer
    2001-06-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 21
    Rathborne, Steven Paul
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ 2019-01-15
    OF - Director → CIF 0
    Rathborne, Steven Paul
    Born in May 1967
    Individual (7 offsprings)
    2021-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Milsom, Neal Andrew
    Chartered Accountant born in November 1963
    Individual (18 offsprings)
    Officer
    2004-05-20 ~ 2012-03-19
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-08-04 ~ 1997-08-04
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1997-08-04 ~ 1997-08-04
    OF - Nominee Director → CIF 0
  • 25
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    T-MOBILE (UK) LIMITED - 2010-07-01
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    UNITEL LIMITED - 1992-05-18
    YELDASH LIMITED - 1989-09-13
    Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Active Corporate (87 parents, 9 offsprings)
    Person with significant control
    2017-03-13 ~ 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
parent relation
Company in focus

MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED

Period: 1997-08-04 ~ now
Company number: 03413872
Registered name
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
29,013,389 GBP2024-05-01 ~ 2025-04-30
30,148,695 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
22,498,794 GBP2024-05-01 ~ 2025-04-30
24,935,690 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
6,514,595 GBP2024-05-01 ~ 2025-04-30
5,213,005 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,458,129 GBP2024-05-01 ~ 2025-04-30
2,222,507 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
4,056,466 GBP2024-05-01 ~ 2025-04-30
2,990,498 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
210,036 GBP2024-05-01 ~ 2025-04-30
105,365 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,266,502 GBP2024-05-01 ~ 2025-04-30
3,095,863 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,066,048 GBP2024-05-01 ~ 2025-04-30
778,937 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,200,454 GBP2024-05-01 ~ 2025-04-30
2,316,926 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
3,200,454 GBP2024-05-01 ~ 2025-04-30
2,316,926 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
795,289 GBP2025-04-30
806,021 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
795,291 GBP2025-04-30
806,023 GBP2024-04-30
Total Inventories
92,548 GBP2025-04-30
126,849 GBP2024-04-30
Debtors
12,865,124 GBP2025-04-30
15,935,735 GBP2024-04-30
Cash at bank and in hand
5,843,351 GBP2025-04-30
3,942,162 GBP2024-04-30
Current Assets
18,801,023 GBP2025-04-30
20,004,746 GBP2024-04-30
Net Current Assets/Liabilities
4,445,548 GBP2025-04-30
5,570,098 GBP2024-04-30
Total Assets Less Current Liabilities
5,240,839 GBP2025-04-30
6,376,121 GBP2024-04-30
Creditors
Non-current
-2,776,429 GBP2025-04-30
-4,612,165 GBP2024-04-30
Net Assets/Liabilities
2,464,410 GBP2025-04-30
1,763,956 GBP2024-04-30
Equity
Called up share capital
1,040 GBP2025-04-30
1,040 GBP2024-04-30
1,040 GBP2023-04-30
Share premium
279,960 GBP2025-04-30
279,960 GBP2024-04-30
279,960 GBP2023-04-30
Retained earnings (accumulated losses)
2,183,410 GBP2025-04-30
1,482,956 GBP2024-04-30
1,466,030 GBP2023-04-30
Equity
2,464,410 GBP2025-04-30
1,763,956 GBP2024-04-30
1,747,030 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-05-01 ~ 2025-04-30
-2,300,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,500,000 GBP2024-05-01 ~ 2025-04-30
-2,300,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,200,454 GBP2024-05-01 ~ 2025-04-30
2,316,926 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,645,011 GBP2024-05-01 ~ 2025-04-30
1,436,766 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
183,085 GBP2024-05-01 ~ 2025-04-30
166,989 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,459 GBP2024-05-01 ~ 2025-04-30
22,385 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,852,555 GBP2024-05-01 ~ 2025-04-30
1,626,140 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
362024-05-01 ~ 2025-04-30
342023-05-01 ~ 2024-04-30
Director Remuneration
286,198 GBP2024-05-01 ~ 2025-04-30
324,480 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
1,063,119 GBP2024-05-01 ~ 2025-04-30
767,869 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,066,626 GBP2024-05-01 ~ 2025-04-30
773,966 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
41,800 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,800 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2025-04-30
900,000 GBP2024-04-30
Furniture and fittings
198,541 GBP2025-04-30
175,740 GBP2024-04-30
Motor vehicles
136,598 GBP2025-04-30
166,427 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,235,139 GBP2025-04-30
1,242,167 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-59,319 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-59,319 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
183,000 GBP2025-04-30
165,000 GBP2024-04-30
Furniture and fittings
179,036 GBP2025-04-30
169,714 GBP2024-04-30
Motor vehicles
77,814 GBP2025-04-30
101,432 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,850 GBP2025-04-30
436,146 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,000 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
9,322 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
27,413 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,735 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,031 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,031 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
717,000 GBP2025-04-30
735,000 GBP2024-04-30
Furniture and fittings
19,505 GBP2025-04-30
6,026 GBP2024-04-30
Motor vehicles
58,784 GBP2025-04-30
64,995 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-04-30
Investments in Group Undertakings
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
478,277 GBP2025-04-30
771,286 GBP2024-04-30
Other Debtors
Current
5,000 GBP2025-04-30
22,500 GBP2024-04-30
Prepayments/Accrued Income
Current
12,264,369 GBP2025-04-30
15,021,542 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
12,865,124 GBP2025-04-30
15,935,735 GBP2024-04-30
Trade Creditors/Trade Payables
Current
813,161 GBP2025-04-30
751,991 GBP2024-04-30
Corporation Tax Payable
Current
650,822 GBP2025-04-30
437,123 GBP2024-04-30
Other Taxation & Social Security Payable
Current
349,571 GBP2025-04-30
640,924 GBP2024-04-30
Other Creditors
Current
1,691,485 GBP2025-04-30
821,891 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
10,850,436 GBP2025-04-30
11,773,518 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
720 GBP2025-04-30
720 GBP2024-04-30
Between one and five year
1,260 GBP2025-04-30
1,980 GBP2024-04-30
All periods
1,980 GBP2025-04-30
2,700 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,040 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,200,454 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED
    Info
    Registered number 03413872
    10 Stadium Business Court Millennium Way, Pride Park, Derby DE24 8HP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED
    S
    Registered number 03413872
    1, Colwick Quays Business Park, Road No 2, Colwick, Nottingham, England, NG4 2JY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHONELINE (M.C.D) LIMITED
    03607429
    10 Stadium Business Court Millennium Way, Pride Park, Derby, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.