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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 11
  • 1
    Kerr, Darren Mark
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 2
    Brummer, Andrew Jonathan
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Lamprell, Matthew Arthur
    Ceo born in January 1970
    Individual (9 offsprings)
    Officer
    2007-05-02 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Matthew Arthur Lamprell
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Martin, Colin Bruce
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2010-02-05 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Hanson, Carol Anne
    Individual (5 offsprings)
    Officer
    2007-05-02 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 6
    Guinchard, Lee Marcel
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ridding, Caroline Louise
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Alvgatan 1, 652 25, Karlstad, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2007-05-02 ~ 2007-06-23
    OF - Nominee Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2007-05-02 ~ 2007-06-23
    OF - Nominee Secretary → CIF 0
  • 11
    Alvgatan 1, 652 25, Karlstad, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-02-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MIDDLE-EARTH ENTERPRISES LIMITED

Period: 2025-02-27 ~ now
Company number: 06234577
Registered names
MIDDLE-EARTH ENTERPRISES LIMITED - now
GBB GROUP LIMITED - 2022-07-01
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
743 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
843 GBP2024-03-31
Debtors
6,066 GBP2025-03-31
36,906 GBP2024-03-31
Cash at bank and in hand
13,644 GBP2025-03-31
33,838 GBP2024-03-31
Current Assets
19,710 GBP2025-03-31
70,744 GBP2024-03-31
Net Current Assets/Liabilities
-74,375 GBP2025-03-31
-46,565 GBP2024-03-31
Total Assets Less Current Liabilities
-74,275 GBP2025-03-31
-45,722 GBP2024-03-31
Equity
Called up share capital
76 GBP2025-03-31
76 GBP2024-03-31
Share premium
24,988 GBP2025-03-31
24,988 GBP2024-03-31
Capital redemption reserve
32 GBP2025-03-31
32 GBP2024-03-31
Retained earnings (accumulated losses)
-99,371 GBP2025-03-31
-70,818 GBP2024-03-31
Equity
-74,275 GBP2025-03-31
-45,722 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,780 GBP2025-03-31
2,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
743 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,689 GBP2025-03-31
31,208 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,377 GBP2025-03-31
5,698 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,066 GBP2025-03-31
36,906 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,044 GBP2025-03-31
6,187 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,025 GBP2025-03-31
31,122 GBP2024-03-31
Other Creditors
Current
11,085 GBP2025-03-31
9,069 GBP2024-03-31

Related profiles found in government register
  • MIDDLE-EARTH ENTERPRISES LIMITED
    Info
    EMBRACER FREEMODE LIMITED - 2025-02-27
    GBB GROUP LIMITED - 2025-02-27
    Registered number 06234577
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • MIDDLE-EARTH ENTERPRISES LIMITED
    S
    Registered number 06234577
    4 Cromwell Court, New Street, Aylesbury, Bucks, England, HP20 2PB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GBB GROUP LIMITED
    S
    Registered number 06234577
    Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, United Kingdom
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOODBETTERBEST EBT LIMITED
    - now 09109079
    ENSCO 1079 LIMITED
    - 2016-07-27 09109079 12810420... (more)
    Unit 19 Hither Green Industrial Estate, Clevedon, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REDOCTANE LABS LIMITED
    - now 04511276
    FREEMODE GO LTD
    - 2026-04-22 04511276
    GOODBETTERBEST LTD
    - 2023-07-03 04511276
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.