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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 4
  • 1
    Parry, Richard Stephen
    Born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Mark David
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrann, Tye Shane Pearce
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMidland Oil Group Limited, Shelah Road, Halesowen, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    250,000 GBP2023-02-08 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Walliker, Richard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2021-07-03
    OF - Secretary → CIF 0
  • 2
    Rennie, Arthur
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Arthur Rennie
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Furness, Paul Ian
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2023-03-17
    OF - Director → CIF 0
    Furness, Paul Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2004-05-17
    OF - Secretary → CIF 0
    Mr Paul Ian Furness
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND OIL REFINERY LIMITED

Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
19201 - Mineral Oil Refining
Brief company account
Turnover/Revenue
12,451,827 GBP2023-08-01 ~ 2024-07-31
13,979,865 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-9,468,296 GBP2023-08-01 ~ 2024-07-31
-10,880,625 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,983,531 GBP2023-08-01 ~ 2024-07-31
3,099,240 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,423,806 GBP2023-08-01 ~ 2024-07-31
-2,417,424 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
571,254 GBP2023-08-01 ~ 2024-07-31
709,874 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-274,137 GBP2023-08-01 ~ 2024-07-31
-127,256 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
315,554 GBP2023-08-01 ~ 2024-07-31
599,118 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
231,311 GBP2023-08-01 ~ 2024-07-31
477,432 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
231,311 GBP2023-08-01 ~ 2024-07-31
477,432 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
18,187 GBP2024-07-31
19,348 GBP2023-07-31
Property, Plant & Equipment
2,356,317 GBP2024-07-31
1,188,354 GBP2023-07-31
Fixed Assets
2,374,504 GBP2024-07-31
1,207,702 GBP2023-07-31
Total Inventories
1,449,314 GBP2024-07-31
1,571,746 GBP2023-07-31
Debtors
4,029,413 GBP2024-07-31
4,298,712 GBP2023-07-31
Cash at bank and in hand
26,295 GBP2024-07-31
351 GBP2023-07-31
Current Assets
5,505,022 GBP2024-07-31
5,870,809 GBP2023-07-31
Creditors
-4,588,238 GBP2024-07-31
-4,741,769 GBP2023-07-31
Net Current Assets/Liabilities
916,784 GBP2024-07-31
1,129,040 GBP2023-07-31
Total Assets Less Current Liabilities
3,291,288 GBP2024-07-31
2,336,742 GBP2023-07-31
Net Assets/Liabilities
1,387,968 GBP2024-07-31
1,366,657 GBP2023-07-31
Equity
Called up share capital
50,000 GBP2024-07-31
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,337,968 GBP2024-07-31
1,316,657 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
231,311 GBP2023-08-01 ~ 2024-07-31
477,432 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
72,230 GBP2023-08-01 ~ 2024-07-31
78,572 GBP2022-08-01 ~ 2023-07-31
Total Borrowings
Current, Amounts falling due within one year
-133,209 GBP2024-07-31
-10,000 GBP2023-07-31
Wages/Salaries
996,941 GBP2023-08-01 ~ 2024-07-31
1,198,342 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
99,492 GBP2023-08-01 ~ 2024-07-31
115,620 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,538 GBP2023-08-01 ~ 2024-07-31
76,433 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,162,971 GBP2023-08-01 ~ 2024-07-31
1,390,395 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
112023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Average Number of Employees
312023-08-01 ~ 2024-07-31
282022-08-01 ~ 2023-07-31
Current Tax for the Period
675 GBP2023-08-01 ~ 2024-07-31
55,344 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
59,955 GBP2023-08-01 ~ 2024-07-31
125,875 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
22,459 GBP2024-07-31
21,392 GBP2023-07-31
Intangible Assets
Other
18,187 GBP2024-07-31
19,348 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,787,084 GBP2024-07-31
930,200 GBP2023-07-31
Plant and equipment
1,071,846 GBP2024-07-31
1,027,683 GBP2023-07-31
Motor vehicles
523,867 GBP2024-07-31
199,980 GBP2023-07-31
Furniture and fittings
198,190 GBP2024-07-31
182,931 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,580,987 GBP2024-07-31
2,340,794 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,290 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-4,290 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,416 GBP2024-07-31
74,416 GBP2023-07-31
Plant and equipment
894,821 GBP2024-07-31
853,945 GBP2023-07-31
Motor vehicles
117,544 GBP2024-07-31
99,305 GBP2023-07-31
Furniture and fittings
137,889 GBP2024-07-31
124,774 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,670 GBP2024-07-31
1,152,440 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,876 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
18,239 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
13,115 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,230 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,712,668 GBP2024-07-31
855,784 GBP2023-07-31
Plant and equipment
177,025 GBP2024-07-31
173,738 GBP2023-07-31
Motor vehicles
406,323 GBP2024-07-31
100,675 GBP2023-07-31
Furniture and fittings
60,301 GBP2024-07-31
58,157 GBP2023-07-31
Other types of inventories not specified separately
1,449,314 GBP2024-07-31
1,571,746 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,011,948 GBP2024-07-31
2,362,285 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
46,373 GBP2024-07-31
40,192 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,339,078 GBP2024-07-31
2,024,951 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
133,209 GBP2024-07-31
10,000 GBP2023-07-31
Amounts owed to group undertakings
Current
247,022 GBP2023-07-31
Corporation Tax Payable
Current
675 GBP2024-07-31
55,338 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
274,359 GBP2024-07-31
473,650 GBP2023-07-31
Creditors
Current
4,588,238 GBP2024-07-31
4,741,769 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
263,133 GBP2024-07-31
6,135 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,490,277 GBP2024-07-31
19,917 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
46,373 GBP2024-07-31
40,192 GBP2023-07-31
Between one and five year
263,133 GBP2024-07-31
6,135 GBP2023-07-31
Minimum gross finance lease payments owing
309,506 GBP2024-07-31
46,327 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
309,506 GBP2024-07-31
46,327 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
159,910 GBP2024-07-31
76,342 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149,910 GBP2024-07-31
66,342 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
  • MIDLAND OIL REFINERY LIMITED
    Info
    Registered number 04832747
    icon of addressShelah Road, Halesowen, West Midlands B63 3PN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.