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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 1
  • Fawcett, Anne Gry Kleven
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Anne Gry Kleven Fawcett
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 3
    Kleven, Helle Katrine
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 4
    Fawcett, David Malcolm
    H R Consultant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2004-12-31
    OF - Director → CIF 0
    Fawcett, David Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2004-12-31
    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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,806 GBP2024-12-31
Fixed Assets
3,806 GBP2024-12-31
Debtors
11,057 GBP2024-12-31
25,170 GBP2023-12-31
Cash at bank and in hand
3,704 GBP2024-12-31
145 GBP2023-12-31
Current Assets
14,761 GBP2024-12-31
25,315 GBP2023-12-31
Creditors
Current
11,182 GBP2024-12-31
14,927 GBP2023-12-31
Net Current Assets/Liabilities
3,579 GBP2024-12-31
10,388 GBP2023-12-31
Total Assets Less Current Liabilities
7,385 GBP2024-12-31
10,388 GBP2023-12-31
Net Assets/Liabilities
4,162 GBP2024-12-31
4,388 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
3,962 GBP2024-12-31
4,188 GBP2023-12-31
Equity
4,162 GBP2024-12-31
4,388 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
71,900 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,299 GBP2024-12-31
23,541 GBP2023-12-31
Furniture and fittings
37,963 GBP2024-12-31
37,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,262 GBP2024-12-31
61,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,493 GBP2024-12-31
23,541 GBP2023-12-31
Furniture and fittings
37,963 GBP2024-12-31
37,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,456 GBP2024-12-31
61,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,806 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
11,057 GBP2024-12-31
25,170 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
166 GBP2023-12-31
Corporation Tax Payable
Current
3,980 GBP2024-12-31
2,607 GBP2023-12-31
Other Taxation & Social Security Payable
Current
270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,695 GBP2024-12-31
3,780 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,500 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
  • MIDDLEDENE LIMITED
    Info
    Registered number 04592567
    icon of addressBank House, Broad Street, Spalding, Lincolnshire PE11 1TB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.