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
    Meek, Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Bradwell, Susan
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Bradwell, Phillip Harold
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Bradwell, Gary
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    MIDSHIRE SIGNATURE SERVICES LIMITED - 2019-08-07
    Unit A3 Elm House, Oaklands Office Park, Hooton Road, Hooton, Wirral, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sproson, Barbara Ann
    Director born in July 1945
    Individual
    Officer
    2001-10-15 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Twigg, William
    Catering Services born in September 1953
    Individual
    Officer
    2004-08-27 ~ 2019-05-09
    OF - Director → CIF 0
    Mr William Twigg
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
  • 3
    Flanagan, Avril
    Company Secretary
    Individual
    Officer
    2002-05-20 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 4
    Flanagan, Stephen
    Retailer born in February 1954
    Individual
    Officer
    2002-03-05 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Stephen Flanagan
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
  • 5
    Parker & Knight Formations Limited
    Individual
    Officer
    2001-10-15 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2001-03-05
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-02-23 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDSHIRE SIGNATURE SERVICES LIMITED

Previous names
MIDSHIRE CATERING SERVICES LIMITED - 2019-08-07
GLENMILL SERVICES LTD - 2002-05-27
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
111,531 GBP2023-05-31
104,938 GBP2022-05-31
Fixed Assets
111,531 GBP2023-05-31
104,938 GBP2022-05-31
Total Inventories
227,580 GBP2023-05-31
186,121 GBP2022-05-31
Debtors
1,458,509 GBP2023-05-31
1,287,966 GBP2022-05-31
Cash at bank and in hand
193,725 GBP2023-05-31
293,256 GBP2022-05-31
Current Assets
1,879,814 GBP2023-05-31
1,767,343 GBP2022-05-31
Creditors
Current
1,318,953 GBP2023-05-31
1,234,823 GBP2022-05-31
Net Current Assets/Liabilities
560,861 GBP2023-05-31
532,520 GBP2022-05-31
Total Assets Less Current Liabilities
672,392 GBP2023-05-31
637,458 GBP2022-05-31
Net Assets/Liabilities
527,377 GBP2023-05-31
427,542 GBP2022-05-31
Equity
Called up share capital
112 GBP2023-05-31
112 GBP2022-05-31
Retained earnings (accumulated losses)
527,265 GBP2023-05-31
427,430 GBP2022-05-31
Equity
527,377 GBP2023-05-31
427,542 GBP2022-05-31
Average Number of Employees
3112022-06-01 ~ 2023-05-31
2962021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
19,587 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,587 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,413 GBP2023-05-31
15,413 GBP2022-05-31
Furniture and fittings
384,420 GBP2023-05-31
340,014 GBP2022-05-31
Motor vehicles
16,949 GBP2023-05-31
16,949 GBP2022-05-31
Computers
57,544 GBP2023-05-31
30,409 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
474,326 GBP2023-05-31
402,785 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,331 GBP2023-05-31
9,248 GBP2022-05-31
Furniture and fittings
312,496 GBP2023-05-31
261,862 GBP2022-05-31
Motor vehicles
11,168 GBP2023-05-31
7,778 GBP2022-05-31
Computers
26,800 GBP2023-05-31
18,959 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,795 GBP2023-05-31
297,847 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,083 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
50,634 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
3,390 GBP2022-06-01 ~ 2023-05-31
Computers
7,841 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,948 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
3,082 GBP2023-05-31
6,165 GBP2022-05-31
Furniture and fittings
71,924 GBP2023-05-31
78,152 GBP2022-05-31
Motor vehicles
5,781 GBP2023-05-31
9,171 GBP2022-05-31
Computers
30,744 GBP2023-05-31
11,450 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
804,210 GBP2023-05-31
754,544 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
58,702 GBP2023-05-31
15,477 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
862,912 GBP2023-05-31
770,021 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
60,877 GBP2023-05-31
60,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
5,057 GBP2023-05-31
15,883 GBP2022-05-31
Trade Creditors/Trade Payables
Current
682,857 GBP2023-05-31
567,732 GBP2022-05-31
Other Taxation & Social Security Payable
Current
267,178 GBP2023-05-31
220,734 GBP2022-05-31
Other Creditors
Current
302,984 GBP2023-05-31
370,474 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
130,000 GBP2023-05-31
190,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
5,057 GBP2022-05-31
Bank Overdrafts
Secured
877 GBP2023-05-31
Bank Borrowings
Secured
190,000 GBP2023-05-31
250,000 GBP2022-05-31
Total Borrowings
Secured
195,934 GBP2023-05-31
270,940 GBP2022-05-31
  • MIDSHIRE SIGNATURE SERVICES LIMITED
    Info
    MIDSHIRE CATERING SERVICES LIMITED - 2019-08-07
    GLENMILL SERVICES LTD - 2002-05-27
    Registered number 04167186
    Unit A3, Elm House Oaklands Office Park, Hooton Road, Hooton, Wirral CH66 7NZ
    Private Limited Company incorporated on 2001-02-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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