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 2
  • 1
    Swayne, Bruce Empson
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    2006-06-05 ~ now
    OF - director → CIF 0
    Swayne, Bruce Empson
    Individual (10 offsprings)
    Officer
    2012-08-16 ~ now
    OF - secretary → CIF 0
    Mr Bruce Empson Swayne
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harris, Sandra Margaret
    Retired born in March 1965
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Harris, Sandra Margaret
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2012-08-16 ~ 2019-09-30
    OF - director → CIF 0
    Harris, Sandra
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2012-08-16
    OF - secretary → CIF 0
    Ms Sandra Margaret Harris
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-11-04 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Purewal, Ranjit Singh
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2017-05-02
    OF - director → CIF 0
  • 3
    Marriott, Robert Philip
    Director born in August 1957
    Individual
    Officer
    2012-09-26 ~ 2017-05-02
    OF - director → CIF 0
  • 4
    Hall, Roderick Henry
    Director born in April 1961
    Individual
    Officer
    2012-08-16 ~ 2017-05-02
    OF - director → CIF 0
  • 5
    Bhari, Jagdeep Singh
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2013-11-29
    OF - director → CIF 0
  • 6
    Kemp House, 152-160 City Rd, London
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2006-06-02 ~ 2006-06-05
    PE - secretary → CIF 0
  • 7
    SHK DIRECTOR LIMITED
    Kemp House, 152 - 160 City Road, London
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2006-06-02 ~ 2006-06-05
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

MIDDLETON GROUP SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
243,077 GBP2023-03-31
Fixed Assets - Investments
243,077 GBP2023-03-31
Debtors
453,952 GBP2023-03-31
19,764 GBP2022-03-31
Cash at bank and in hand
15,691 GBP2023-03-31
764,439 GBP2022-03-31
Current Assets
469,643 GBP2023-03-31
784,203 GBP2022-03-31
Creditors
Amounts falling due within one year
22,902 GBP2023-03-31
89,973 GBP2022-03-31
Net Current Assets/Liabilities
446,741 GBP2023-03-31
694,230 GBP2022-03-31
Total Assets Less Current Liabilities
689,818 GBP2023-03-31
694,230 GBP2022-03-31
Net Assets/Liabilities
691,089 GBP2023-03-31
694,135 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
691,088 GBP2023-03-31
694,134 GBP2022-03-31
Equity
691,089 GBP2023-03-31
694,135 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Amounts invested in assets
Additions to investments, Non-current
249,764 GBP2023-03-31
Cost valuation, Non-current
249,764 GBP2023-03-31
Non-current
243,077 GBP2023-03-31
Other Debtors
453,952 GBP2023-03-31
19,764 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
501 GBP2023-03-31
16,501 GBP2022-03-31
Other Creditors
Amounts falling due within one year
22,401 GBP2023-03-31
73,441 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-03-31
10 shares2022-03-31

  • MIDDLETON GROUP SERVICES LIMITED
    Info
    Registered number 05835892
    Beverley House 15 Newbridge Avenue, Wolverhampton, Wolverhampton, West Midlands WV6 0LW
    Private Limited Company incorporated on 2006-06-02 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.