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
    Ms Kathrin Venables
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-07-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Witt, David
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
    Mr David Witt
    Born in April 1953
    Individual (24 offsprings)
    Person with significant control
    2016-07-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Venables, Carl Richard
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2006-05-12 ~ now
    OF - director → CIF 0
    Mr Carl Richard Venables
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    2016-07-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Etheridge, Christopher James
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ now
    OF - director → CIF 0
    Etheridge, Christopher James
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Ward, Emma Jane
    Sales & Marketing Director born in October 1975
    Individual
    Officer
    2004-10-01 ~ 2013-11-01
    OF - director → CIF 0
  • 2
    Venables, Thomas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2016-03-10
    OF - director → CIF 0
  • 3
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - nominee-secretary → CIF 0
  • 4
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - nominee-director → CIF 0
parent relation
Company in focus

MIDBASS DISTRIBUTION LIMITED

Previous names
MID BASS DISTRIBUTION LIMITED - 2005-02-11
VIBE TECHNOLOGIES LIMITED - 2005-02-08
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
49,461 GBP2023-12-31
52,507 GBP2022-12-31
Property, Plant & Equipment
2,609,653 GBP2023-12-31
2,588,750 GBP2022-12-31
Fixed Assets
2,659,114 GBP2023-12-31
2,641,257 GBP2022-12-31
Total Inventories
1,692,056 GBP2023-12-31
1,455,017 GBP2022-12-31
Debtors
1,264,303 GBP2023-12-31
1,389,788 GBP2022-12-31
Cash at bank and in hand
421,521 GBP2023-12-31
452,315 GBP2022-12-31
Current Assets
3,377,880 GBP2023-12-31
3,297,120 GBP2022-12-31
Creditors
Current
1,237,836 GBP2023-12-31
1,290,504 GBP2022-12-31
Net Current Assets/Liabilities
2,140,044 GBP2023-12-31
2,006,616 GBP2022-12-31
Total Assets Less Current Liabilities
4,799,158 GBP2023-12-31
4,647,873 GBP2022-12-31
Net Assets/Liabilities
1,064,422 GBP2023-12-31
761,869 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,034,975 GBP2023-12-31
1,034,975 GBP2022-12-31
Retained earnings (accumulated losses)
29,347 GBP2023-12-31
-273,206 GBP2022-12-31
Equity
1,064,422 GBP2023-12-31
761,869 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
250,379 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
94,835 GBP2022-12-31
Intangible Assets - Gross Cost
345,214 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,379 GBP2023-12-31
250,379 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
45,374 GBP2023-12-31
42,328 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
295,753 GBP2023-12-31
292,707 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,046 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,046 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
49,461 GBP2023-12-31
52,507 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,225,000 GBP2023-12-31
2,225,000 GBP2022-12-31
Improvements to leasehold property
336,774 GBP2023-12-31
288,236 GBP2022-12-31
Plant and equipment
849,264 GBP2023-12-31
783,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
282,518 GBP2023-12-31
277,133 GBP2022-12-31
Plant and equipment
710,560 GBP2023-12-31
674,206 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,385 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
36,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,225,000 GBP2023-12-31
2,225,000 GBP2022-12-31
Improvements to leasehold property
54,256 GBP2023-12-31
11,103 GBP2022-12-31
Plant and equipment
138,704 GBP2023-12-31
109,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,870 GBP2023-12-31
126,142 GBP2022-12-31
Motor vehicles
355,834 GBP2023-12-31
355,834 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,895,742 GBP2023-12-31
3,778,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,498 GBP2023-12-31
94,135 GBP2022-12-31
Motor vehicles
189,513 GBP2023-12-31
144,633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,286,089 GBP2023-12-31
1,190,107 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,363 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
44,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,372 GBP2023-12-31
32,007 GBP2022-12-31
Motor vehicles
166,321 GBP2023-12-31
211,201 GBP2022-12-31
Merchandise
1,692,056 GBP2023-12-31
1,455,017 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,164,115 GBP2023-12-31
1,245,799 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100,188 GBP2023-12-31
143,989 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,264,303 GBP2023-12-31
1,389,788 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
217,708 GBP2023-12-31
234,103 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
47,067 GBP2023-12-31
38,936 GBP2022-12-31
Trade Creditors/Trade Payables
Current
384,140 GBP2023-12-31
362,333 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54,297 GBP2023-12-31
96,625 GBP2022-12-31
Other Creditors
Current
534,624 GBP2023-12-31
558,507 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,697,022 GBP2023-12-31
1,899,486 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
106,234 GBP2023-12-31
102,290 GBP2022-12-31
Other Creditors
Non-current
1,703,228 GBP2023-12-31
1,703,228 GBP2022-12-31
Bank Borrowings
Secured
1,914,730 GBP2023-12-31
2,133,581 GBP2022-12-31
Total Borrowings
Secured
2,481,300 GBP2023-12-31
2,694,209 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
228,252 GBP2023-12-31
181,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-12-31
Class 2 ordinary share
300 shares2023-12-31
Related profiles found in government register
  • MIDBASS DISTRIBUTION LIMITED
    Info
    MID BASS DISTRIBUTION LIMITED - 2005-02-11
    VIBE TECHNOLOGIES LIMITED - 2005-02-08
    Registered number 04043912
    Tech House, 26 Reddicap Trading Estate, Sutton Coldfield B75 7BU
    Private Limited Company incorporated on 2000-07-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MIDBASS DISTRIBUTION LIMITED
    S
    Registered number 04043912
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England, B72 1SD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bennett Corner House / 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.