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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
    Smale, Robert Clive
    M D born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Smale, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Smale, Ann
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,826 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kilburn, Karen Marie Ann
    F D born in August 1962
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Brighouse, Paul
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2018-09-26
    OF - Director → CIF 0
    Brighouse, Paul
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2018-09-26
    OF - Secretary → CIF 0
    Mr Paul Brighouse
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ 2018-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Robert Clive Smale
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lorraine, Tina Wendy
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 5
    Mrs Ann Smale
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lorraine, George Carl
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-07-12
    OF - Director → CIF 0
    icon of calendar 2008-05-28 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-21 ~ 2005-01-21
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-21 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND BUILDING PLASTICS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
978,614 GBP2024-12-31
962,223 GBP2023-12-31
Debtors
903,388 GBP2024-12-31
1,143,176 GBP2023-12-31
Cash at bank and in hand
722,568 GBP2024-12-31
748,793 GBP2023-12-31
Current Assets
2,377,261 GBP2024-12-31
2,556,652 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-837,744 GBP2024-12-31
-873,023 GBP2023-12-31
Net Current Assets/Liabilities
1,539,517 GBP2024-12-31
1,683,629 GBP2023-12-31
Total Assets Less Current Liabilities
2,518,131 GBP2024-12-31
2,645,852 GBP2023-12-31
Net Assets/Liabilities
1,963,675 GBP2024-12-31
2,127,432 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
1,963,275 GBP2024-12-31
2,127,032 GBP2023-12-31
Equity
1,963,675 GBP2024-12-31
2,127,432 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
630,801 GBP2024-12-31
630,801 GBP2023-12-31
Furniture and fittings
304,142 GBP2024-12-31
267,656 GBP2023-12-31
Motor vehicles
427,460 GBP2024-12-31
347,615 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,362,403 GBP2024-12-31
1,246,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
167,737 GBP2024-12-31
126,276 GBP2023-12-31
Motor vehicles
201,543 GBP2024-12-31
150,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,789 GBP2024-12-31
283,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,570 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
41,461 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
50,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
616,292 GBP2024-12-31
Furniture and fittings
136,405 GBP2024-12-31
141,380 GBP2023-12-31
Motor vehicles
225,917 GBP2024-12-31
196,981 GBP2023-12-31
Land and buildings, Owned/Freehold
623,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
405,377 GBP2024-12-31
468,373 GBP2023-12-31
Amounts Owed By Related Parties
317,404 GBP2024-12-31
Current
465,231 GBP2023-12-31
Other Debtors
Amounts falling due within one year
180,607 GBP2024-12-31
209,572 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
903,388 GBP2024-12-31
1,143,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
583,609 GBP2024-12-31
587,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
157,784 GBP2024-12-31
194,909 GBP2023-12-31
Creditors
Current
837,744 GBP2024-12-31
873,023 GBP2023-12-31
Bank Borrowings
354,516 GBP2024-12-31
373,491 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,625 GBP2024-12-31
313,750 GBP2023-12-31
  • MIDLAND BUILDING PLASTICS LIMITED
    Info
    Registered number 05339241
    icon of addressUnit 11 - 14 Gosforth Road, Derby, Derbyshire DE24 8HU
    Private Limited Company incorporated on 2005-01-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.