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 1
  • Fawcett, Anne Gry Kleven
    Food Technologist born in February 1956
    Individual (1 offspring)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Anne Gry Kleven Fawcett
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Fawcett, David Malcolm
    H R Consultant born in April 1947
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2004-12-31
    OF - Director → CIF 0
    Fawcett, David Malcolm
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 3
    Chick, Lesley Anne
    Individual
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 4
    Kleven, Helle Katrine
    Individual
    Officer
    2004-12-31 ~ 2010-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLEDENE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
93120 - Activities Of Sport Clubs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
25,170 GBP2023-12-31
10,661 GBP2022-12-31
Cash at bank and in hand
145 GBP2023-12-31
Current Assets
25,315 GBP2023-12-31
10,661 GBP2022-12-31
Creditors
Current
14,927 GBP2023-12-31
13,267 GBP2022-12-31
Net Current Assets/Liabilities
10,388 GBP2023-12-31
-2,606 GBP2022-12-31
Total Assets Less Current Liabilities
10,388 GBP2023-12-31
-2,606 GBP2022-12-31
Creditors
Non-current
6,000 GBP2023-12-31
9,000 GBP2022-12-31
Net Assets/Liabilities
4,388 GBP2023-12-31
-11,606 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
4,188 GBP2023-12-31
-11,806 GBP2022-12-31
Equity
4,388 GBP2023-12-31
-11,606 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
71,900 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,541 GBP2022-12-31
Furniture and fittings
37,963 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
61,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,541 GBP2022-12-31
Furniture and fittings
37,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,504 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,209 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,170 GBP2023-12-31
10,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-12-31
6,254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
166 GBP2023-12-31
228 GBP2022-12-31
Corporation Tax Payable
Current
2,607 GBP2023-12-31
65 GBP2022-12-31
Other Taxation & Social Security Payable
Current
270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,780 GBP2023-12-31
3,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
  • MIDDLEDENE LIMITED
    Info
    Registered number 04592567
    Bank House, Broad Street, Spalding, Lincolnshire PE11 1TB
    Private Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.