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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Fountain, Christopher Simon, Dr
    Corporate Advisor born in July 1947
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2003-05-01
    OF - Director → CIF 0
    Fountain, Christopher Simon, Dr
    Secretary
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2020-11-14
    OF - Secretary → CIF 0
  • 2
    Faulkner, James Oliver
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Craig Thomas
    Born in January 1989
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Fountain, Benjamin Peter
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Fountain, Benjamin Peter
    Individual (2 offsprings)
    Officer
    2020-11-14 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 5
    Lyon, Mark
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2015-10-17
    OF - Director → CIF 0
  • 6
    Cameron, Sarah May
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Cameron, Sarah May
    Individual (1 offspring)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    MIDSHIRES HOLDINGS LIMITED - now 09805296 04694499
    MIDSHIRES ELECTRICAL & LIGHTING HOLDINGS LIMITED
    - 2020-10-28 09805296 04694499
    Unit 3-6, Hartburn Close, Crow Lane Industrial Estate, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    IVENSEC LIMITED
    04302757
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (8 parents, 39 offsprings)
    Officer
    2003-03-12 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIDSHIRES ELECTRICAL & LIGHTING LIMITED

Period: 2003-03-12 ~ now
Company number: 04694499 09805296... (more)
Registered name
MIDSHIRES ELECTRICAL & LIGHTING LIMITED - now 09805296... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
401,585 GBP2025-06-30
116,672 GBP2024-06-30
Fixed Assets
401,585 GBP2025-06-30
116,672 GBP2024-06-30
Total Inventories
1,126,812 GBP2025-06-30
1,075,787 GBP2024-06-30
Debtors
4,047,118 GBP2025-06-30
3,377,506 GBP2024-06-30
Cash at bank and in hand
600,219 GBP2025-06-30
522,987 GBP2024-06-30
Current Assets
5,774,149 GBP2025-06-30
4,976,280 GBP2024-06-30
Net Current Assets/Liabilities
2,151,835 GBP2025-06-30
1,975,748 GBP2024-06-30
Total Assets Less Current Liabilities
2,553,420 GBP2025-06-30
2,092,420 GBP2024-06-30
Net Assets/Liabilities
2,510,807 GBP2025-06-30
2,052,420 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,510,707 GBP2025-06-30
2,052,320 GBP2024-06-30
Equity
2,510,807 GBP2025-06-30
2,052,420 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
322024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
362,884 GBP2025-06-30
308,979 GBP2024-06-30
Office equipment
194,892 GBP2025-06-30
183,933 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
828,638 GBP2025-06-30
492,912 GBP2024-06-30
Vehicles
270,862 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
230,559 GBP2025-06-30
211,920 GBP2024-06-30
Office equipment
172,159 GBP2025-06-30
164,320 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,053 GBP2025-06-30
376,240 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
24,335 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
18,639 GBP2024-07-01 ~ 2025-06-30
Office equipment
7,839 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,813 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
24,335 GBP2025-06-30
Property, Plant & Equipment
Vehicles
246,527 GBP2025-06-30
Tools/Equipment for furniture and fittings
132,325 GBP2025-06-30
97,059 GBP2024-06-30
Office equipment
22,733 GBP2025-06-30
19,613 GBP2024-06-30
Other types of inventories not specified separately
1,126,812 GBP2025-06-30
1,075,787 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,565,780 GBP2025-06-30
2,894,413 GBP2024-06-30
Other Debtors
Amounts falling due within one year
22,860 GBP2025-06-30
31,272 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
54,578 GBP2025-06-30
46,763 GBP2024-06-30
Debtors
Amounts falling due within one year
4,047,118 GBP2025-06-30
3,377,506 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,337,712 GBP2025-06-30
1,946,221 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,555 GBP2025-06-30
48,000 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
441,275 GBP2025-06-30
372,046 GBP2024-06-30
Other Creditors
Amounts falling due within one year
430,352 GBP2025-06-30
371,797 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
372,420 GBP2025-06-30
262,468 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
42,613 GBP2025-06-30
  • MIDSHIRES ELECTRICAL & LIGHTING LIMITED
    Info
    Registered number 04694499
    Unit 3-6 Hartburn Close, Crow Lane Industrial Estate, Northampton NN3 9UE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.