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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 2
  • 1
    O'dell, Terry
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    OF - Director → CIF 0
    Mr Terry O'dell
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    O'dell, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bullen, Stephen Gerald
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-30 ~ 2022-09-21
    OF - Director → CIF 0
    Bullen, Stephen Gerald
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-30 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 2
    Royer, David Owen
    Engineering born in January 1965
    Individual
    Officer
    icon of calendar 2002-03-30 ~ 2002-11-12
    OF - Director → CIF 0
  • 3
    Bullen, Brenda Lee
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 4
    Tkaczynski, Stephen Zygmunt
    Manager born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Stephen Tkaczynski
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-03-30 ~ 2002-03-30
    PE - Nominee Director → CIF 0
  • 6
    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
    2002-03-30 ~ 2002-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDDLETON PLANT HIRE LIMITED

Previous name
MIDDLETON FACILITIES MANAGEMENT LIMITED - 2002-11-14
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
291,589 GBP2021-12-31
470,084 GBP2020-12-31
Cash at bank and in hand
62,490 GBP2021-12-31
115,841 GBP2020-12-31
Current Assets
354,079 GBP2021-12-31
585,925 GBP2020-12-31
Creditors
Current
73,509 GBP2021-12-31
79,241 GBP2020-12-31
Net Current Assets/Liabilities
280,570 GBP2021-12-31
506,684 GBP2020-12-31
Total Assets Less Current Liabilities
280,570 GBP2021-12-31
506,684 GBP2020-12-31
Equity
Called up share capital
6 GBP2021-12-31
6 GBP2020-12-31
Retained earnings (accumulated losses)
280,564 GBP2021-12-31
506,678 GBP2020-12-31
Equity
280,570 GBP2021-12-31
506,684 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
5,627 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
84 GBP2021-12-31
84 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
291,589 GBP2021-12-31
470,084 GBP2020-12-31
Trade Creditors/Trade Payables
Current
699 GBP2021-12-31
Corporation Tax Payable
Current
197 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
810 GBP2021-12-31
810 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,984 GBP2021-12-31
Between one and five year
13,386 GBP2021-12-31
All periods
20,370 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-378 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
Class 2 ordinary share
2 shares2021-12-31
Class 3 ordinary share
2 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-166,114 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2021-01-01 ~ 2021-12-31
  • MIDDLETON PLANT HIRE LIMITED
    Info
    MIDDLETON FACILITIES MANAGEMENT LIMITED - 2002-11-14
    Registered number 04407038
    icon of address4 Bramblings Close, Farnham, Surrey GU9 8BF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 and dissolved on 2024-02-13 (21 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.