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
    Faulkner, James Oliver
    Sales Director born in August 1987
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Sarah May
    Finance Director 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
  • 3
    Rose, Craig Thomas
    Operations Director born in January 1989
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Fountain, Benjamin Peter
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
  • 5
    MIDSHIRES HOLDINGS LIMITED - now
    Unit 3-6, Hartburn Close, Crow Lane Industrial Estate, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,127,351 GBP2024-06-30
    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 6
  • 1
    Fountain, Christopher Simon, Dr
    Corporate Advisor born in July 1947
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-05-01
    OF - Director → CIF 0
    Fountain, Christopher Simon, Dr
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2020-11-14
    OF - Secretary → CIF 0
  • 2
    Fountain, Benjamin Peter
    Individual (2 offsprings)
    Officer
    2020-11-14 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 3
    Lyon, Mark
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2015-10-17
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
  • 5
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    487 GBP2017-10-31
    Officer
    2003-03-12 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIDSHIRES ELECTRICAL & LIGHTING LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
312023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Property, Plant & Equipment
116,672 GBP2024-06-30
132,862 GBP2023-06-30
Total Inventories
1,075,787 GBP2024-06-30
1,117,556 GBP2023-06-30
Debtors
Current
3,377,506 GBP2024-06-30
3,596,619 GBP2023-06-30
Cash at bank and in hand
522,987 GBP2024-06-30
231,641 GBP2023-06-30
Current Assets
4,976,280 GBP2024-06-30
4,945,816 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,000,532 GBP2024-06-30
-2,832,712 GBP2023-06-30
Net Current Assets/Liabilities
1,975,748 GBP2024-06-30
2,113,104 GBP2023-06-30
Total Assets Less Current Liabilities
2,092,420 GBP2024-06-30
2,245,966 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2024-06-30
-88,000 GBP2023-06-30
Net Assets/Liabilities
2,052,420 GBP2024-06-30
2,157,966 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,052,320 GBP2024-06-30
2,157,866 GBP2023-06-30
Equity
2,052,420 GBP2024-06-30
2,157,966 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
308,979 GBP2024-06-30
308,354 GBP2023-06-30
Office equipment
183,933 GBP2024-06-30
172,110 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
492,912 GBP2024-06-30
480,464 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
194,876 GBP2023-06-30
Office equipment
152,726 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
347,602 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,045 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
11,593 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
28,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211,921 GBP2024-06-30
Office equipment
164,319 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,240 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
97,058 GBP2024-06-30
113,478 GBP2023-06-30
Office equipment
19,614 GBP2024-06-30
19,384 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,894,413 GBP2024-06-30
2,787,375 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
401,400 GBP2024-06-30
758,900 GBP2023-06-30
Other Debtors
Current
31,272 GBP2024-06-30
31,319 GBP2023-06-30
Prepayments/Accrued Income
Current
46,763 GBP2024-06-30
13,412 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
3,658 GBP2024-06-30
5,613 GBP2023-06-30
Bank Overdrafts
-49,179 GBP2023-06-30
Cash and Cash Equivalents
522,987 GBP2024-06-30
182,462 GBP2023-06-30
Bank Overdrafts
Current
49,179 GBP2023-06-30
Bank Borrowings
Current
48,000 GBP2024-06-30
48,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,313,414 GBP2024-06-30
2,086,645 GBP2023-06-30
Corporation Tax Payable
Current
170,936 GBP2024-06-30
136,731 GBP2023-06-30
Taxation/Social Security Payable
Current
201,110 GBP2024-06-30
203,569 GBP2023-06-30
Other Creditors
Current
4,604 GBP2024-06-30
4,200 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
262,468 GBP2024-06-30
304,388 GBP2023-06-30
Creditors
Current
3,000,532 GBP2024-06-30
2,832,712 GBP2023-06-30
Bank Borrowings
Non-current
40,000 GBP2024-06-30
88,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
3,658 GBP2024-06-30
-3,658 GBP2024-06-30
5,613 GBP2023-06-30
-5,613 GBP2023-06-30
9,336 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,955 GBP2023-07-01 ~ 2024-06-30
-3,723 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,042 GBP2024-06-30
116,584 GBP2023-06-30
Between one and five year
283,949 GBP2024-06-30
359,346 GBP2023-06-30
More than five year
26,667 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
407,991 GBP2024-06-30
502,597 GBP2023-06-30
  • 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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.