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
Roberts, Sam Oliver
Born in September 1985Individual (2 offsprings)Officer
2023-03-01 ~ nowOF - Director → CIF 0 - 2
Mcgregor, Iain
Born in October 1969Individual (6 offsprings)Officer 2007-05-24 ~ nowOF - Director → CIF 0Mcgregor, Daniel David Ian
Born in October 1997Individual (6 offsprings)Officer 2023-04-18 ~ nowOF - Director → CIF 0 - 3
Fox, Wayne John
Born in May 1967Individual (6 offsprings)Officer 2018-06-01 ~ nowOF - Director → CIF 0 - 4
Fox, Lucinda Joanne
Born in April 1988Individual (2 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 5
Elms Farm Relief Road, Broughton Way, Broughton Astley, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-04-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Theydon Nominees Limited
IndividualOfficer 2007-05-24 ~ 2007-05-24OF - Director → CIF 0 - 2
Mr Iain Mcgregor
Born in October 1969Individual (6 offsprings)Person with significant control 2016-06-01 ~ 2025-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Fox, Wayne John
Director born in May 1967Individual (6 offsprings)Officer 2010-06-08 ~ 2012-12-03OF - Director → CIF 0Fox, Wayne John
Individual (6 offsprings)Officer 2007-05-24 ~ 2012-12-03OF - Secretary → CIF 0Mr Wayne John Fox
Born in May 1967Individual (6 offsprings)Person with significant control 2016-06-01 ~ 2025-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 425 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer2007-05-24 ~ 2007-05-24PE - Secretary → CIF 0
Company in focus
MIDLAND ROCK (LEICESTER) LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
15,956,368 GBP2023-06-01 ~ 2024-05-31
18,436,174 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
14,457,401 GBP2023-06-01 ~ 2024-05-31
16,082,060 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
1,498,967 GBP2023-06-01 ~ 2024-05-31
2,354,114 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
1,606,047 GBP2023-06-01 ~ 2024-05-31
1,368,129 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-107,080 GBP2023-06-01 ~ 2024-05-31
985,985 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,606 GBP2023-06-01 ~ 2024-05-31
1,121 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
99,439 GBP2023-06-01 ~ 2024-05-31
146,894 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-202,913 GBP2023-06-01 ~ 2024-05-31
840,212 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44,263 GBP2023-06-01 ~ 2024-05-31
526,055 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-158,650 GBP2023-06-01 ~ 2024-05-31
314,157 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,815,415 GBP2024-05-31
3,063,152 GBP2023-05-31
Total Inventories
15,003 GBP2024-05-31
12,810 GBP2023-05-31
Debtors
4,031,122 GBP2024-05-31
3,497,730 GBP2023-05-31
Cash at bank and in hand
776,702 GBP2024-05-31
193,375 GBP2023-05-31
Current Assets
4,822,827 GBP2024-05-31
3,703,915 GBP2023-05-31
Creditors
Current
4,820,509 GBP2024-05-31
3,484,974 GBP2023-05-31
Net Current Assets/Liabilities
2,318 GBP2024-05-31
218,941 GBP2023-05-31
Total Assets Less Current Liabilities
2,817,733 GBP2024-05-31
3,282,093 GBP2023-05-31
Creditors
Non-current
-110,570 GBP2024-05-31
-286,417 GBP2023-05-31
Net Assets/Liabilities
2,210,922 GBP2024-05-31
2,455,172 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
2,210,920 GBP2024-05-31
2,455,170 GBP2023-05-31
2,231,013 GBP2022-05-31
Equity
2,210,922 GBP2024-05-31
2,455,172 GBP2023-05-31
2,231,015 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-85,600 GBP2023-06-01 ~ 2024-05-31
-90,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-85,600 GBP2023-06-01 ~ 2024-05-31
-90,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-158,650 GBP2023-06-01 ~ 2024-05-31
314,157 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-158,650 GBP2023-06-01 ~ 2024-05-31
314,157 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
1,862,334 GBP2023-06-01 ~ 2024-05-31
1,572,963 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,928 GBP2023-06-01 ~ 2024-05-31
77,643 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,992,262 GBP2023-06-01 ~ 2024-05-31
1,650,606 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
462023-06-01 ~ 2024-05-31
432022-06-01 ~ 2023-05-31
Director Remuneration
328,315 GBP2023-06-01 ~ 2024-05-31
157,974 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
553,490 GBP2023-06-01 ~ 2024-05-31
557,345 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
12,000 GBP2023-06-01 ~ 2024-05-31
12,000 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
-50,728 GBP2023-06-01 ~ 2024-05-31
210,053 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,470,807 GBP2024-05-31
1,470,807 GBP2023-05-31
Motor vehicles
3,285,691 GBP2024-05-31
3,023,568 GBP2023-05-31
Computers
49,197 GBP2024-05-31
37,740 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,805,695 GBP2024-05-31
4,532,115 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-80,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-80,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
578,013 GBP2024-05-31
420,461 GBP2023-05-31
Motor vehicles
1,403,377 GBP2024-05-31
1,043,929 GBP2023-05-31
Computers
8,890 GBP2024-05-31
4,573 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,990,280 GBP2024-05-31
1,468,963 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,552 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
391,621 GBP2023-06-01 ~ 2024-05-31
Computers
4,317 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
553,490 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,173 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,173 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
892,794 GBP2024-05-31
1,050,346 GBP2023-05-31
Motor vehicles
1,882,314 GBP2024-05-31
1,979,639 GBP2023-05-31
Computers
40,307 GBP2024-05-31
33,167 GBP2023-05-31
Merchandise
15,003 GBP2024-05-31
12,810 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,917,229 GBP2024-05-31
3,384,122 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
8,669 GBP2023-05-31
Prepayments/Accrued Income
Current
73,404 GBP2024-05-31
57,043 GBP2023-05-31
Prepayments
Current
86,946 GBP2024-05-31
68,986 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,031,122 GBP2024-05-31
3,497,730 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
307,022 GBP2024-05-31
415,776 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,685,386 GBP2024-05-31
2,527,026 GBP2023-05-31
Other Creditors
Current
235,626 GBP2024-05-31
4,981 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
134,687 GBP2024-05-31
49,387 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
110,570 GBP2024-05-31
286,417 GBP2023-05-31
Between one and five year, hire purchase agreements
110,570 GBP2024-05-31
hire purchase agreements
417,592 GBP2024-05-31
702,193 GBP2023-05-31
Total Borrowings
Secured
1,707,923 GBP2024-05-31
1,129,910 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
496,241 GBP2024-05-31
540,504 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-158,650 GBP2023-06-01 ~ 2024-05-31
- Registered number 06258942
MIDLAND ROCK (LEICESTER) LIMITED
InfoElms Farm Relief Road, Broughton Way, Broughton Astley, Leicester LE9 6SNPRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.